LETCHFIELD PROPERTIES LIMITED - HAILSHAM


Company Profile Company Filings

Overview

LETCHFIELD PROPERTIES LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
LETCHFIELD PROPERTIES LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664231. The accounts status is SMALL and accounts are next due on 31/05/2025.

LETCHFIELD PROPERTIES LIMITED - HAILSHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BEDE'S SCHOOL
HAILSHAM
EAST SUSSEX
BN27 3QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JONATHAN ROSS NORTHWAY Oct 1964 British Director 2018-11-07 CURRENT
NICHOLAS MERCER Jun 1957 British Director 2023-11-14 CURRENT
DR JONATHAN ROSS NORTHWAY Secretary 2016-09-01 CURRENT
MR MARK SCANLAN MCFADDEN Jan 1959 British Director 2018-08-30 UNTIL 2023-11-14 RESIGNED
MR PETER PYEMONT May 1939 British Director 1991-12-11 UNTIL 2018-03-26 RESIGNED
MR THOMAS ALEXANDER JOHN MACGIBBON Jul 1941 British Director 2008-06-20 UNTIL 2012-11-09 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2018-11-07 UNTIL 2020-02-10 RESIGNED
MR JEREMY DAVID COURTNEY Mar 1940 British Director 2012-03-23 UNTIL 2018-09-01 RESIGNED
PATRICIA MARY RUSSELL Apr 1944 British Secretary 2003-06-12 UNTIL 2008-12-31 RESIGNED
MR DANNY CHRISTOPHER NEELY Apr 1956 Secretary 2009-01-01 UNTIL 2013-03-09 RESIGNED
AIR CDRE CHRISTOPHER PETER LUMB Oct 1943 Secretary 1995-10-01 UNTIL 2001-01-05 RESIGNED
MS VALERIE HOPE LEE Secretary 2013-03-09 UNTIL 2016-08-31 RESIGNED
LT COL OLIVER PATRICK KEEF Nov 1930 British Secretary 1991-12-11 UNTIL 1995-10-01 RESIGNED
SHEILA GARCIA Oct 1944 Secretary 2001-01-05 UNTIL 2003-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Bede's School Trust Sussex 2016-04-06 Hailsham   Ownership of shares 75 to 100 percent

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