Active
Company Information for HASTINGS REST HOME MANAGEMENT LTD
GREAT WORGE FARM, BRIGHTLING, ROBERTSBRIDGE, EAST SUSSEX, TN32 5HL,
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Company Registration Number
02759850
Private Limited Company
Active |
Company Name | |
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HASTINGS REST HOME MANAGEMENT LTD | |
Legal Registered Office | |
GREAT WORGE FARM BRIGHTLING ROBERTSBRIDGE EAST SUSSEX TN32 5HL Other companies in TN32 | |
Company Number | 02759850 | |
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Company ID Number | 02759850 | |
Date formed | 1992-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 08:16:46 |
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Officer | Role | Date Appointed |
---|---|---|
TESSA MONICA JEEVES |
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WRIGHTS NOMINEES LTD |
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CHRISTOPHER LINDSAY BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL CHARLES BAKER |
Director | ||
DAVID GORDON WRIGHT |
Company Secretary | ||
ANTHONY MICHAEL CHARLES BAKER |
Company Secretary | ||
TESSA MONICA JEEVES |
Director | ||
TAX FILE REVIEW LIMITED |
Company Secretary | ||
ANTHONY MICHAEL CHARLES BAKER |
Director | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WELLINGTON SQUARE BUSINESS CENTRE LTD | Company Secretary | 2000-11-01 | CURRENT | 1998-10-21 | Active | |
ARC CONSULTANTS (2000) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2000-06-23 | Dissolved 2015-07-07 | |
WEI GROUP (SERVICES) LTD | Company Secretary | 1998-12-04 | CURRENT | 1996-12-02 | Active | |
THE WELLINGTON SQUARE BUSINESS CENTRE LTD | Company Secretary | 1998-10-29 | CURRENT | 1998-10-21 | Active | |
INSIGHT INTO ACTION LTD | Company Secretary | 1997-11-14 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
THE WELLINGTON SQUARE BUSINESS CENTRE LTD | Director | 1998-10-28 | CURRENT | 1998-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Lindsay Baker on 2020-10-17 | |
PSC04 | Change of details for Mr Christopher Lindsay Baker as a person with significant control on 2020-10-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JIYA JACK RAMSAY BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Wrights Nominees Ltd on 2018-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WRIGHTS NOMINEES LTD on 2011-11-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WRIGHTS NOMINEES LTD on 2009-10-17 | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LINDSAY BAKER / 17/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS NOMINEES LTD / 01/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 7 RECTORY LANE BRASTED WESTERHAM KENT TN16 1JP | |
Registered office changed on 18/12/00 from:\7 rectory lane, brasted, westerham, kent TN16 1JP | ||
ERES01 | ADOPT MEM AND ARTS 28/11/00 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
ERES02 | REREGISTRATION UNLTD-LTD 28/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: THE LITTLE HOUSE FARM STRINGSTON HOLFORD BRIDGWATER SOMERSET TA5 1SX | |
Registered office changed on 27/09/00 from:\the little house farm, stringston holford, bridgwater, somerset TA5 1SX | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: HOLMANS FARM ASHILL ILMINSTER SOMERSET TA19 9NN | |
288b | SECRETARY RESIGNED | |
Registered office changed on 19/11/97 from:\holmans farm, ashill, ilminster, somerset TA19 9NN | ||
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
Registered office changed on 17/12/96 from:\17 tors road, okehampton, devon, EX20 1EF | ||
Registered office changed on 17/01/95 from:\hills view, hele cross, bradninch, exeter EX5 4LA | ||
Registered office changed on 12/11/92 from:\27 holywell hill, st albans, herts, AL1 1EZ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 325,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 101,698 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTINGS REST HOME MANAGEMENT LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 166,760 |
Current Assets | 2012-01-01 | £ 172,428 |
Debtors | 2012-01-01 | £ 5,668 |
Fixed Assets | 2012-01-01 | £ 404,656 |
Shareholder Funds | 2012-01-01 | £ 150,386 |
Tangible Fixed Assets | 2012-01-01 | £ 404,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HASTINGS REST HOME MANAGEMENT LTD are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |