Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Herstmonceux Castle Estate Limited
- Incorporated
- 25 February 1994 (32 years)
- Previously known as
- Herstmonceux Castle Enterprises Limited (until 24 July 2023)Salmagundi Limited (until 1 July 1994)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Heather Christie
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Herstmonceux CastleHerstmonceuxHailshamBN27 1RN
Officers 7 active
Officer details are public data from the Companies House register.
Coupland, Rebecca Arija, Ms.
Secretary · Appointed 5 February 2024
British
Born December 1977 (48)
Canadian
Born December 1956 (69)
Christie, Heather
Director · Appointed 29 April 2016
British,Canadian
Born March 1987 (39)
British,Canadian
Born May 1963 (63)
British
Born December 1947 (78)
Director · Appointed 14 March 2014
Canadian
Born September 1972 (54)
Officer history (26 former)
5 February 2024
Appointed Coupland, Rebecca Arija, Ms. as Secretary
5 February 2024
Resigned Purtill, Victoria as Secretary
21 July 2023
Appointed Purtill, Victoria as Secretary
30 June 2023
30 June 2023
14 June 2023
Resigned Lee, Valerie Hope as Secretary
1 March 2020
29 February 2020
17 May 2019
Resigned Stewart, Lori Ann as Secretary
17 May 2019
Appointed Lee, Valerie Hope as Secretary
23 May 2018
22 May 2018
24 February 2018
Appointed Stewart, Lori Ann as Secretary
23 February 2018
Resigned Bowers, Peter as Secretary
23 February 2018
Resigned Bowers, Peter as Director
31 July 2016
29 April 2016
Appointed Christie, Heather as Director
29 April 2016
29 April 2016
13 March 2015
13 March 2015
14 March 2014
14 March 2014
12 February 2014
Resigned Stanley, Bruce Edward, Dr as Director
31 August 2013
Appointed Bowers, Peter as Secretary
31 August 2013
Appointed Bowers, Peter as Director
31 August 2013
Resigned Montgomery, Alexander as Secretary
31 August 2013
Resigned Montgomery, Alexander as Director
16 March 2013
25 November 2011
Appointed Stanley, Bruce Edward, Dr as Director
1 August 2011
31 July 2011
Resigned Silverman, Robert, Dr as Director
1 May 2010
Appointed Silverman, Robert, Dr as Director
30 April 2010
4 March 2006
1 July 2005
26 June 2002
Resigned O'Neill, Patrick James, Dr as Director
1 July 2000
Appointed O'Neill, Patrick James, Dr as Director
6 June 2000
Resigned Lessard, Gregory Joseph John as Director
1 April 2000
31 March 2000
14 September 1999
2 July 1998
Appointed Lessard, Gregory Joseph John as Director
2 July 1998
Resigned Macnamara, William Donald as Director
2 July 1998
Resigned Johnson, Lewis David as Director
16 January 1996
Resigned Yeates, Maurice, Dr as Director
10 January 1996
10 January 1996
Appointed Macnamara, William Donald as Director
10 January 1996
Appointed Johnson, Lewis David as Director
19 December 1995
27 June 1994
27 June 1994
Appointed Montgomery, Alexander as Director
27 June 1994
Appointed Montgomery, Alexander as Secretary
27 June 1994
27 June 1994
Appointed Yeates, Maurice, Dr as Director
27 June 1994
27 June 1994
25 February 1994
25 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 2837809
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 10 April 2025 | Accounts for a small company | 30 April 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 24 April 2024 | Accounts for a small company | 30 April 2023 |
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