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PESTALOZZI ENTERPRISES LIMITED

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

Company details

PESTALOZZI LADYBIRD LANE, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0UF

PESTALOZZI ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00890936
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.01
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 56290 - Other food services
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR DEREK WRIGHT
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MRS MICHELLE ANNETTE BRISTER
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED PROFESSOR DEREK ERNEST BLACKMAN
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2016.02.11
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.22
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SECRETARY APPOINTED MRS SUSAN MARGARET WALTON
Form type: AP03
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY JULIE WALKER
Form type: TM02
Date: 2014.11.25
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DIRECTOR APPOINTED MR PETER JOHN PALEY LYNAM
Form type: AP01
Date: 2014.08.07
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHWICK
Form type: TM01
Date: 2013.09.04
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, PESTALOZZI PESTALOZZI INTERNATIONAL VILLAGE, LADYBIRD LANE, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0UF
Form type: AD01
Date: 2013.06.10
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DIRECTOR APPOINTED MR MICHAEL STEWART SMITHWICK
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR DEREK WRIGHT
Form type: AP01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.28
£2.95
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SECTION 519
Form type: MISC
Date: 2012.08.29
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 31/07/2011
Form type: CH01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COOMBE
Form type: TM01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKMAN
Form type: TM01
Date: 2012.03.01
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.01
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS PAGE / 23/01/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 23/01/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR APPOINTED MR ROBERT NIGEL JAMES COOMBE
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BALLARD
Form type: TM01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARD
Form type: TM01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MAIDMENT
Form type: 288b
Date: 2009.06.03
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DIRECTOR APPOINTED MR RICHARD FRANCIS MAIDMENT
Form type: 288a
Date: 2009.06.02
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR PAUL EVANS
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR DEREK MARSHALL
Form type: 288b
Date: 2009.04.24
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DIRECTOR APPOINTED PROFESSOR DEREK BLACKMAN
Form type: 288a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED MR JOHN NICHOLAS PAGE
Form type: 288a
Date: 2008.10.14
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, PESTALOZZI INTERNATIONAL VILLAGE, LADYBIRD LANE, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0GR
Form type: 287
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR IAN HOLLOWS
Form type: 288b
Date: 2008.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, PESTALOZZI INTERNATIONAL VILLAGE, SEDLESCOMBE, BATTLE, EAST SUSSEX TN33 0RR
Form type: 287
Date: 2007.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23

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Company directors and board members:

SUSAN MARGARET WALTON (current)
Secretary, 2014.11.14
PESTALOZZI LADYBIRD LANE SEDLESCOMBE , BATTLE
TN33 0UF, EAST SUSSEX
DEREK ERNEST BLACKMAN (current)
Director, RETIRED, 2016.01.28
PEAR TREE COTTAGE THE CROFT , HASTINGS
TN34 3HH, EAST SUSSEX
ENGLAND
MICHELLE ANNETTE BRISTER (current)
Director, CORPORATE RELATIONSHIP CONSULTANT, 2016.01.28
DELL VIEW HAWKHURST ROAD SEDLESCOMBE , BATTLE
TN33 0QS, EAST SUSSEX
ENGLAND
PETER JOHN PALEY LYNAM (current)
Director, RETIRED COMPANY DIRECTOR, 2014.07.31
PESTALOZZI LADYBIRD LANE SEDLESCOMBE , BATTLE
TN33 0UF, EAST SUSSEX
JOHN NICHOLAS PAGE (current)
Director, RETIRED, 2008.09.19
OLD KENNEL COTTAGE FELCOURT , EAST GRINSTEAD
RH19 2LD, WEST SUSSEX
BEN ALFRED REEVE (resigned)
Secretary, 1991.05.20 - 1991.07.10
WODENS WOOD CRIPPS CORNER , ROBERTSBRIDGE
TN32 5QR, EAST SUSSEX
JULIE SONYA WALKER (resigned)
Secretary, FINANCE OFFICER, 2006.05.25 - 2014.11.14
CEDAR COTTAGE WINCHELSEA ROAD, GUESTLING , HASTINGS
TN35 4LW, EAST SUSSEX
VALERIE SUSAN WINSLADE (resigned)
Secretary, ADMINISTRATOR, 1991.09.17 - 2006.04.24
12 OKEHURST ROAD , EASTBOURNE
BN21 1QP, EAST SUSSEX
PETER JOHN VAUGHAN ALLEN (resigned)
Director, 1991.05.20 - 1990.03.31
CHATSWORTH COTTAGE COLLINGTON LANE WEST , BEXHILL ON SEA
TN39 3TA, EAST SUSSEX
VALERIE DIANA FINCHAM BALLARD (resigned)
Director, RETIRED, 2000.05.11 - 2005.02.15
WYSTERIA COTTAGE STATION ROAD, CROWHURST , BATTLE
TN33 9DB, EAST SUSSEX
VALERIE DIANA FINCHAM BALLARD (resigned)
Director, RETIRED, 2007.01.19 - 2010.01.28
WYSTERIA COTTAGE STATION ROAD, CROWHURST , BATTLE
TN33 9DB, EAST SUSSEX
DEREK ERNEST BLACKMAN (resigned)
Director, RETIRED, 2008.11.21 - 2012.01.26
PEAR TREE COTTAGE THE CROFT , HASTINGS
TN34 3HH
COLIN CADELA CAGESHEFF (resigned)
Director, 1991.05.20 - 1992.09.18
PESTALOZZI CHILDRENS VILLAGE TRILES SEDGESCOMBE , BATTLE
TN33 0RR, EAST SUSSEX
GRAHAM CARD (resigned)
Director, COMMERCIAL FINANCE BROKER, 2007.02.25 - 2010.01.28
2 LAUREL COTTAGES GRANGE ROAD ST MICHAELS , TENTERDEN
TN30 6DT, KENT
RODERICK MATTEO CHALMERS (resigned)
Director, CHARITY FUNDRAISER, 2000.05.11 - 2006.09.25
ROBINSWOOD BUDD'S LANE , WITTERSHAM
TN30 7EL, KENT
ROBERT NIGEL JAMES COOMBE (resigned)
Director, SOLICITOR, 2010.01.28 - 2012.01.26
AMHERST COURT BEDLAM LANE EGERTON , ASHFORD
TN27 9DA, KENT
ENGLAND
RONALD JOSEPH COOPER (resigned)
Director, ACCOUNTANT, 1991.09.17 - 1992.09.18
9 MILL RISE , ROBERTSBRIDGE
TN32 5EF, EAST SUSSEX
PAUL EVANS (resigned)
Director, RETIRED CEO, 2009.01.23 - 2016.01.28
SHEARFOLD BARN STUBB LANE BREDE , RYE
TN31 6EH, EAST SUSSEX
JEREMY STROUD FIELD (resigned)
Director, BUSINESS MANAGER, 2002.12.17 - 2006.09.04
HIGHFIELD HOUSE VIRGINS LANE , BATTLE
TN33 0JH, EAST SUSSEX
IAN JAMES HOLLOWS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.15 - 2007.12.31
THE GATEHOUSE 24 SOUTHFIELDS ROAD , EASTBOURNE
BN21 1BZ, EAST SUSSEX
RICHARD FRANCIS MAIDMENT (resigned)
Director, CHARTERED SURVEYOR, 2005.02.15 - 2006.12.18
WATERMILL COTTAGE WHATLINGTON ROAD , BATTLE
TN33 0ND, EAST SUSSEX
RICHARD FRANCIS MAIDMENT (resigned)
Director, PROPERTY CONSULTANT, 2007.07.20 - 2009.04.30
WATERMILL COTTAGE WHATLINGTON ROAD , BATTLE
TN33 0ND, EAST SUSSEX
DEREK IAIN MARSHALL (resigned)
Director, CHARITY CHIEF EXECUTIVE, 2005.01.17 - 2009.02.28
AMAKHOSI PESTALOZZI INTERNATIONAL VILLAGE , SEDLESCOMBE
TN33 0RR, EAST SUSSEX
CHARLES NEWTON DUNN (resigned)
Director, 1991.05.20 - 1991.09.17
OAK FARM LOWER GREEN , SANDHURST
KENT
MAURICE PHILLIPS (resigned)
Director, ORGANISATION AND MANAGEMENT, 1993.03.12 - 2000.05.11
12 EUSTACE CRESCENT , WOKINGHAM
RG40 1PS, BERKSHIRE
NIKOLAS LAURENCE MARTIN RABL RADCLIFFE (resigned)
Director, MANAGEMENT CONSULTANT, 1993.03.12 - 2000.05.11
THE DANES BEACON FOHOLE LANE FOXHOLE LANE, HAWKHURST , CRANBROOK
TN18 5DT, KENT
BEN ALFRED REEVE (resigned)
Director, DIRECTOR/SECRETARY, 1991.05.20 - 1991.07.10
PESTALOZZI CHILDRENS VILLAGE TRILES SEDGESCOMBE , BATTLE
TN33 0RR, EAST SUSSEX
PATRICIA MAUREEN SHEPHEARD ROGERS (resigned)
Director, CHARITY ADMINISTRATOR, 2000.01.04 - 2005.01.17
DIRECTORS HOUSE PESTALOZZI VILLAGE COTTAGE LANE, SEDLESCOMBE , BATTLE
TN33 0RR, EAST SUSSEX
MICHAEL STEWART SMITHWICK (resigned)
Director, RETIRED, 2013.01.31 - 2013.08.13
170 HASTINGS ROAD 170 HASTINGS ROAD , BATTLE
TN33 0TW, EAST SUSSEX
ENGLAND
DEREK WALTER USHERWOOD (resigned)
Director, RETIRED, 1991.09.17 - 2000.05.11
77 SUTTON ROAD , SEAFORD
BN25 4QH, EAST SUSSEX
VALERIE SUSAN WINSLADE (resigned)
Director, ADMINISTRATOR, 1991.09.17 - 2006.04.24
12 OKEHURST ROAD , EASTBOURNE
BN21 1QP, EAST SUSSEX
DEREK WRIGHT (resigned)
Director, BED AND BREAKFAST PROPRIETOR, 2013.01.31 - 2016.02.15
KESTER HOUSE THE STREET SEDLESCOMBE , BATTLE
TN33 0QB, EAST SUSSEX
ENGLAND

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Information about the Private Limited Company PESTALOZZI ENTERPRISES 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: 2016.06.13. Reload the data