Sclater Estates Limited

General information

Name:

Sclater Estates Ltd

Office Address:

1 West Street Lewes BN7 2NZ Sussex

Number: 00178515

Incorporation date: 1921-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Sclater Estates was established on 1921-12-20 as a Private Limited Company. The enterprise's office can be contacted at Sussex on 1 West Street, Lewes. Should you want to reach the business by post, its post code is BN7 2NZ. The company reg. no. for Sclater Estates Limited is 00178515. The company's name is Sclater Estates Limited. The enterprise's former associates may remember it as Berner, Nicol And Company, which was used until 2015-02-10. The enterprise's classified under the NACE and SIC code 1500 and has the NACE code: Mixed farming. Its most recent annual accounts were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was released on 2022/12/05.

Because of this particular enterprise's magnitude, it was vital to choose other company leaders: John S., James T. and James S. who have been supporting each other since 2005-12-09 for the benefit of this specific company. To support the directors in their duties, this specific company has been using the skills of Ruth W. as a secretary since the appointment on 2006-03-10.

  • Previous company's names
  • Sclater Estates Limited 2015-02-10
  • Berner, Nicol And Company Limited 1921-12-20

Company staff

Ruth W.

Role: Secretary

Appointed: 10 March 2006

Latest update: 15 January 2024

John S.

Role: Director

Appointed: 09 December 2005

Latest update: 15 January 2024

James T.

Role: Director

Appointed: 03 September 2004

Latest update: 15 January 2024

James S.

Role: Director

Appointed: 12 November 1994

Latest update: 15 January 2024

People with significant control

Executives who have control over this firm are as follows: John S. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ruth W. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew J. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
over 3/4 of shares
Ruth W.
Notified on 14 July 2020
Nature of control:
over 1/2 to 3/4 of voting rights
over 3/4 of shares
Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
Colin H.
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
James T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark C.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
Grizel S.
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
102
Company Age

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