POSSINGWORTH PARK ESTATE (1990) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 8HU

Company number 02401224
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address 39A HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Patrick Michael Bodenham as a director on 15 July 2016. The most likely internet sites of POSSINGWORTH PARK ESTATE (1990) LIMITED are www.possingworthparkestate1990.co.uk, and www.possingworth-park-estate-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Crowborough Rail Station is 5.9 miles; to Wadhurst Rail Station is 7.6 miles; to Frant Rail Station is 9.4 miles; to Berwick (Sussex) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Possingworth Park Estate 1990 Limited is a Private Limited Company. The company registration number is 02401224. Possingworth Park Estate 1990 Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Possingworth Park Estate 1990 Limited is 39a High Street Heathfield East Sussex Tn21 8hu. . DITCHBURN, John is a Director of the company. GILL, James Anthony Lockhart is a Director of the company. GREENSLADE, Richard Stephen is a Director of the company. HINCE, Sarah Elizabeth is a Director of the company. KEAVENY, Keith James Thomas is a Director of the company. NAYLOR, Mark Jeremy Melville is a Director of the company. Secretary BEATTIE, David Robert has been resigned. Secretary BODENHAM, Patrick Michael has been resigned. Secretary BURNETT, Patrick Richard Moreland has been resigned. Secretary HUNT, Malcolm John has been resigned. Secretary LETKEMAN, Sheila has been resigned. Director ALDRICH, David Thomas has been resigned. Director ALDRIDGE, Mark has been resigned. Director BEATTIE, David Robert has been resigned. Director BODENHAM, Patrick Michael has been resigned. Director BURN, Robin George has been resigned. Director CAMERON, Peter Anthony has been resigned. Director CAMERON, Peter Anthony has been resigned. Director CLIFFORD, Peter Charles has been resigned. Director COCKERILL, Robert Elliott has been resigned. Director COLEMAN, Derek Richard has been resigned. Director DAVIS, William Thomas has been resigned. Director DRAKE, Elizabeth Mary has been resigned. Director GENTLE, John Frederick has been resigned. Director GROENDIJK, Leonardus Johannes has been resigned. Director HEYWOD, Veronica has been resigned. Director HEYWOOD, John Rule has been resigned. Director HEYWOOD, John Rule has been resigned. Director HEYWOOD, Veronica Margaret has been resigned. Director HUDGELL, Kenneth James Sydney has been resigned. Director HUNT, Malcolm John has been resigned. Director HYLAND, Diane Joy has been resigned. Director KARMAN, Chrystyne has been resigned. Director LEWIS, Peter Bennett has been resigned. Director MAYS-SMITH, Rosemary has been resigned. Director MILLARD, Norman has been resigned. Director MINDELL, Margaret Joy has been resigned. Director NICHOLS, James Andrew has been resigned. Director RATCLIFFE, Timothy has been resigned. Director SAVAGE, Frederika Adrienne has been resigned. Director SMITH, Howard Frank Trayton, Sir has been resigned. Director SMITH, Peter John has been resigned. Director SMITH, Rosamund Joan has been resigned. Director SOROKIN, Matthew has been resigned. Director TIDMARSH, Mark Stuart has been resigned. Director WOODGATE, Rodney Frederick has been resigned. Director WRIGHT, Phillip Leonard has been resigned. Director YATES, Richard Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DITCHBURN, John
Appointed Date: 09 July 2015
70 years old
Director
GILL, James Anthony Lockhart
Appointed Date: 01 July 2011
53 years old
Director
GREENSLADE, Richard Stephen
Appointed Date: 09 July 2015
61 years old
Director
HINCE, Sarah Elizabeth
Appointed Date: 09 July 2015
70 years old
Director
KEAVENY, Keith James Thomas
Appointed Date: 03 July 2014
68 years old
Director
NAYLOR, Mark Jeremy Melville
Appointed Date: 07 April 2016
66 years old

Resigned Directors

Secretary
BEATTIE, David Robert
Resigned: 09 July 2015
Appointed Date: 01 January 2008
Secretary
BODENHAM, Patrick Michael
Resigned: 15 July 2016
Appointed Date: 09 July 2015
Secretary
BURNETT, Patrick Richard Moreland
Resigned: 20 October 1998
Secretary
HUNT, Malcolm John
Resigned: 31 December 2007
Appointed Date: 01 September 2003
Secretary
LETKEMAN, Sheila
Resigned: 01 September 2003
Appointed Date: 20 October 1998
Director
ALDRICH, David Thomas
Resigned: 28 August 2008
Appointed Date: 14 October 2002
82 years old
Director
ALDRIDGE, Mark
Resigned: 03 July 2014
Appointed Date: 01 July 2011
54 years old
Director
BEATTIE, David Robert
Resigned: 27 December 2015
Appointed Date: 04 August 2008
78 years old
Director
BODENHAM, Patrick Michael
Resigned: 15 July 2016
Appointed Date: 05 July 2012
62 years old
Director
BURN, Robin George
Resigned: 21 April 2006
Appointed Date: 22 June 2004
89 years old
Director
CAMERON, Peter Anthony
Resigned: 23 July 2009
Appointed Date: 12 October 1999
93 years old
Director
CAMERON, Peter Anthony
Resigned: 29 July 1997
93 years old
Director
CLIFFORD, Peter Charles
Resigned: 09 September 2015
Appointed Date: 09 July 2015
72 years old
Director
COCKERILL, Robert Elliott
Resigned: 14 October 2002
Appointed Date: 12 October 1999
92 years old
Director
COLEMAN, Derek Richard
Resigned: 18 July 2008
Appointed Date: 01 September 2006
77 years old
Director
DAVIS, William Thomas
Resigned: 01 September 1996
88 years old
Director
DRAKE, Elizabeth Mary
Resigned: 03 June 2016
Appointed Date: 09 July 2015
68 years old
Director
GENTLE, John Frederick
Resigned: 14 October 2002
Appointed Date: 12 October 1999
91 years old
Director
GROENDIJK, Leonardus Johannes
Resigned: 05 July 2005
Appointed Date: 01 November 1994
92 years old
Director
HEYWOD, Veronica
Resigned: 05 July 2005
Appointed Date: 01 April 2004
83 years old
Director
HEYWOOD, John Rule
Resigned: 12 October 1999
Appointed Date: 12 October 1999
95 years old
Director
HEYWOOD, John Rule
Resigned: 14 October 2002
Appointed Date: 12 October 1999
95 years old
Director
HEYWOOD, Veronica Margaret
Resigned: 12 October 1999
Appointed Date: 01 November 1994
83 years old
Director
HUDGELL, Kenneth James Sydney
Resigned: 12 October 1999
Appointed Date: 02 November 1995
100 years old
Director
HUNT, Malcolm John
Resigned: 31 December 2007
Appointed Date: 14 October 2002
81 years old
Director
HYLAND, Diane Joy
Resigned: 05 July 2012
Appointed Date: 21 June 2007
81 years old
Director
KARMAN, Chrystyne
Resigned: 18 April 2016
Appointed Date: 28 August 2008
63 years old
Director
LEWIS, Peter Bennett
Resigned: 12 October 1999
76 years old
Director
MAYS-SMITH, Rosemary
Resigned: 02 November 1995
87 years old
Director
MILLARD, Norman
Resigned: 20 May 2011
Appointed Date: 14 October 2002
89 years old
Director
MINDELL, Margaret Joy
Resigned: 12 October 1999
Appointed Date: 02 November 1995
93 years old
Director
NICHOLS, James Andrew
Resigned: 14 October 2002
Appointed Date: 12 October 1999
83 years old
Director
RATCLIFFE, Timothy
Resigned: 02 November 1995
78 years old
Director
SAVAGE, Frederika Adrienne
Resigned: 23 January 2001
Appointed Date: 12 October 1999
68 years old
Director
SMITH, Howard Frank Trayton, Sir
Resigned: 01 November 1994
105 years old
Director
SMITH, Peter John
Resigned: 01 September 2003
Appointed Date: 12 October 1999
94 years old
Director
SMITH, Rosamund Joan
Resigned: 05 July 2005
Appointed Date: 14 October 2002
97 years old
Director
SOROKIN, Matthew
Resigned: 04 April 2011
Appointed Date: 23 July 2009
53 years old
Director
TIDMARSH, Mark Stuart
Resigned: 14 October 2002
Appointed Date: 12 October 1999
65 years old
Director
WOODGATE, Rodney Frederick
Resigned: 12 October 1999
Appointed Date: 02 November 1995
81 years old
Director
WRIGHT, Phillip Leonard
Resigned: 11 November 1994
100 years old
Director
YATES, Richard Charles
Resigned: 09 July 2015
Appointed Date: 23 June 2005
79 years old

POSSINGWORTH PARK ESTATE (1990) LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Jul 2016
Termination of appointment of Patrick Michael Bodenham as a director on 15 July 2016
21 Jul 2016
Termination of appointment of Patrick Michael Bodenham as a secretary on 15 July 2016
21 Jul 2016
Statement of company's objects
...
... and 134 more events
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Registered office changed on 25/01/90 from: 50 lincoln's inn fields london WC2A 3PF
25 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1990
£ nc 100/200000 17/01/90
05 Jul 1989
Incorporation

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