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HICKSTEAD LIMITED

Learn more about HICKSTEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ALL ENGLAND JUMPING COURSE, LONDON ROAD, HICKSTEAD, WEST SUSSEX, ENGLAND, RH17 5NU

HICKSTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00659028
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.12
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, HICKSTEAD PLACE, HICKSTEAD, HAYWARDS HEATH, WEST SUSSEX, RH17 5NU
Form type: AD01
Date: 2016.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAISY HENRIETTA DIANA HONEYBUNN / 23/12/2015
Form type: CH01
Date: 2016.01.07
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 300
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.06
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ALTER ARTICLES 15/10/2015
Form type: RES01
Date: 2015.11.06
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE BUNN / 16/02/2011
Form type: CH01
Date: 2011.03.09
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.20
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DIRECTOR APPOINTED CHARLIE BUNN
Form type: 288a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BUNN
Form type: 288b
Date: 2009.07.15
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHLOE BREEN / 01/05/2008
Form type: 288c
Date: 2008.05.22
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, HICKSTEAD PLACE, HICKSTEAD, NEAR BOLNEY, SUSSEX RH17 5NU
Form type: 287
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.22
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.29
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30

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Company directors and board members:

ELIZABETH SUSAN PATRICIA BUNN (current)
Secretary, 1995.08.31
COBBS COTTAGE TWINEHAM LANE , HASSOCKS
BN6 9JF, WEST SUSSEX
CHLOE MARGARET ALICE BREEN (current)
Director, COMPANY DIRECTOR, 2005.09.30
HICKSTEAD PLACE HICKSTEAD , HAYWARDS HEATH
RH17 5NU, WEST SUSSEX
ENGLAND
CHARLES HENRY DOUGLAS BUNN (current)
Director, COMPANY DIRECTOR, 2009.07.07
HICKSTEAD PLACE HICKSTEAD , BOLNEY
RH17 5NU, WEST SUSSEX
EDWARD HENRY DOUGLAS BUNN (current)
Director, 1998.04.07
WESTOVERS HICKSTEAD , BOLNEY
RH17 5NU, WEST SUSSEX
ELIZABETH SUSAN PATRICIA BUNN (current)
Director, 1998.04.07
COBBS COTTAGE TWINEHAM LANE , HASSOCKS
BN6 9JF, WEST SUSSEX
JOHN BENEDICT PHILIP BUNN (current)
Director, 1999.05.20
10 PARK FARM COTTAGE TWINEHAM LANE TWINEHAM , HAYWARDS HEATH
RH17 5NP, WEST SUSSEX
DAISY HENRIETTA DIANA HONEYBUNN (current)
Director, COMPANY DIRECTOR, 2005.09.30
THE SHEPHERD'S COTTAGE TWINEHAM LANE TWINEHAM , HAYWARDS HEATH
RH17 5NP, WEST SUSSEX
ENGLAND
CHRISTINE MAUDE MEREDITH (resigned)
Secretary, 1991.11.21 - 1995.08.31
90 NORTHEASE DRIVE , HOVE
BN3 8LH, EAST SUSSEX
DOUGLAS HENRY DAVID BUNN (resigned)
Director, BARRISTER-AT-LAW, 1991.11.21 - 2009.06.16
HICKSTEAD PLACE HICKSTEAD , BOLNEY
RH17 5NU, WEST SUSSEX
LORNA MARGARET BUNN (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.01.19
HICKSTEAD PLACE HICKSTEAD , BOLNEY
RH17 5NU, WEST SUSSEX

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Information about the Private Limited Company HICKSTEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data