VISITATION ESTATES
WALDRON HEATHFIELD

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Company number 00821590
Status Active
Incorporation Date 1 October 1964
Company Type Private Unlimited Company
Address VISITATION ESTATES, MONASTERY OF THE VISITATION, WALDRON HEATHFIELD, SUSSEX, TN21 0RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50 ; Appointment of Susan Marie O'shea as a director on 14 August 2014. The most likely internet sites of VISITATION ESTATES are www.visitation.co.uk, and www.visitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Crowborough Rail Station is 7.5 miles; to Pevensey & Westham Rail Station is 10 miles; to Pevensey Bay Rail Station is 10.3 miles; to Wadhurst Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visitation Estates is a Private Unlimited Company. The company registration number is 00821590. Visitation Estates has been working since 01 October 1964. The present status of the company is Active. The registered address of Visitation Estates is Visitation Estates Monastery of The Visitation Waldron Heathfield Sussex Tn21 0rx. . CHADWICK, Yvonne is a Secretary of the company. BARNES, Marion Jane is a Director of the company. CLIFTON, Barbara Veronica is a Director of the company. LAWLER, Jacqueline Ann is a Director of the company. O'SHEA, Susan Marie is a Director of the company. Director BURDEN, Brenda Muriel has been resigned. Director CALLENDER, Margaret Ruth has been resigned. Director LENTON, Mary Catherine has been resigned. Director MANNION, Mary Bridgid has been resigned. Director MATTHEWS, Margaret Ely, Sister has been resigned. Director PICKETT, Moyra Reid, Sister has been resigned. Director VERCO, Nancy Everard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHADWICK, Yvonne
Director
BARNES, Marion Jane
Appointed Date: 07 January 2004
77 years old
Director
CLIFTON, Barbara Veronica
Appointed Date: 07 January 2004
79 years old
Director
LAWLER, Jacqueline Ann
Appointed Date: 25 January 2004
79 years old
Director
O'SHEA, Susan Marie
Appointed Date: 14 August 2014
53 years old

Resigned Directors

Director
BURDEN, Brenda Muriel
Resigned: 29 January 1993
99 years old
Director
CALLENDER, Margaret Ruth
Resigned: 31 July 2001
112 years old
Director
LENTON, Mary Catherine
Resigned: 14 August 2014
Appointed Date: 31 July 1993
96 years old
Director
MANNION, Mary Bridgid
Resigned: 31 July 1998
Appointed Date: 01 February 1993
95 years old
Director
MATTHEWS, Margaret Ely, Sister
Resigned: 30 July 2005
Appointed Date: 31 July 2001
94 years old
Director
PICKETT, Moyra Reid, Sister
Resigned: 07 January 2004
Appointed Date: 31 July 1998
101 years old
Director
VERCO, Nancy Everard
Resigned: 07 January 2004
111 years old

Persons With Significant Control

Sister Marion Jane Barnes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Sister Yvonne Chadwick
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

VISITATION ESTATES Events

20 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50
01 Sep 2014
Appointment of Susan Marie O'shea as a director on 14 August 2014
01 Sep 2014
Termination of appointment of Mary Catherine Lenton as a director on 14 August 2014
01 Sep 2014
Annual return made up to 31 July 2014
Statement of capital on 2014-09-01
  • GBP 50
...
... and 34 more events
24 Nov 1988
Return made up to 31/07/88; full list of members
24 Nov 1987
Director resigned;new director appointed
10 Nov 1987
Return made up to 14/08/87; full list of members
14 Jan 1987
Return made up to 14/08/86; full list of members
01 Feb 1968
Memorandum and Articles of Association

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