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The Claude Jessett Trust Company

04620481

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Horns Lodge Meres Lane, Cross In Hand, Heathfield, TN21 0TY
Incorporated 18/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Peter John Greinig

director · Since 18/12/2002

British · England · Age 60

Peter Haining

director · Since 18/12/2002

British · England · Age 69

Peter Haining

secretary · Since 18/12/2002

British

Christopher Nigel Rogers

director · Since 22/09/2003

British · Age 79

Zita Theresia Daly

director · Since 22/09/2003

Dutch · England · Age 63

James John Hatfield

director · Since 08/04/2019

British · England · Age 74

Guy Simon Osborne

director · Since 30/11/2020

British · England · Age 47

Benjamin John Floyd

director · Since 30/11/2020

British · England · Age 40

Former

Company Directors Limited

corporate nominee director · Resigned 18/12/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/12/2002

Joyce Avril Jessett

director · Resigned 24/04/2004

Ian Oughton

director · Resigned 01/06/2009

Kevin Graham Meayers

director · Resigned 22/03/2021

Matthew John Lemon

director · Resigned 10/12/2021

Adrian Peter Vaughan

director · Resigned 01/06/2022

PSC Statements

no individual or entity with signficant control· 18/12/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Horns Lodge Meres Lane
2026-05-08

HORNS LODGE MERES LANE

post townHeathfield
2026-05-08

HEATHFIELD

officer appointedHAINING, Peter, Mr.
2026-05-08
officer appointedDALY, Zita Theresia
2026-05-08
officer appointedFLOYD, Benjamin John
2026-05-08
officer appointedGREINIG, Peter John
2026-05-08
officer appointedHAINING, Peter, Mr.
2026-05-08
officer appointedHATFIELD, James John
2026-05-08
officer appointedOSBORNE, Guy Simon
2026-05-08
officer appointedROGERS, Christopher Nigel
2026-05-08

Filing History71 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202516 pages · PDF
Confirmation statement

confirmation statement

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202220 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20222 pages · PDF
Director resigned

termination director company with name termination date

23/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202120 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Director appointed

appoint person director company with name date

27/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202120 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201920 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201720 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/201622 pages · PDF
Annual return

annual return company with made up date

12/01/201618 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201517 pages · PDF
Annual return

annual return company with made up date

15/01/201518 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201417 pages · PDF
Annual return

annual return company with made up date

08/01/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201317 pages · PDF
Annual return

annual return company with made up date

08/01/201318 pages · PDF
Accounts filed

accounts with made up date

11/10/201218 pages · PDF
Annual return

annual return company with made up date

26/01/201218 pages · PDF
Director details changed

change person director company with change date

08/01/20123 pages · PDF
Accounts filed

accounts with made up date

03/10/201117 pages · PDF
Annual return

annual return company with made up date

11/01/201118 pages · PDF
Accounts filed

accounts with made up date

28/09/201017 pages · PDF
Annual return

annual return company with made up date

12/01/201011 pages · PDF
Accounts filed

accounts with made up date

25/10/200916 pages · PDF
288b

legacy

09/06/20092 pages · PDF
363a

legacy

29/12/20088 pages · PDF
Accounts filed

accounts with made up date

22/12/200816 pages · PDF
363s

legacy

15/01/20086 pages · PDF
Accounts filed

accounts with made up date

01/11/200715 pages · PDF
287

legacy

20/07/20071 page · PDF
363s

legacy

04/01/20076 pages · PDF
Accounts filed

accounts with made up date

14/11/200614 pages · PDF
363s

legacy

05/01/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20056 pages · PDF
363s

legacy

30/12/20046 pages · PDF
RESOLUTIONS

resolution

07/12/20041 page · PDF
MEM/ARTS

memorandum articles

08/11/20043 pages · PDF
RESOLUTIONS

resolution

08/11/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20046 pages · PDF
288b

legacy

21/06/20041 page · PDF
288a

legacy

10/03/20042 pages · PDF
363s

legacy

05/01/20046 pages · PDF
288a

legacy

07/11/20032 pages · PDF
288a

legacy

22/10/20032 pages · PDF
288a

legacy

22/10/20032 pages · PDF
288a

legacy

22/10/20032 pages · PDF
288a

legacy

10/01/20032 pages · PDF
288a

legacy

10/01/20032 pages · PDF
288a

legacy

10/01/20032 pages · PDF
288b

legacy

10/01/20031 page · PDF
288b

legacy

10/01/20031 page · PDF
Incorporated

incorporation company

18/12/200222 pages · PDF