Hastings Contemporary
- Active
- Incorporated on 6 Sep 2012
Reg Address: 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES, England
Previous Names:
Jerwood Gallery - 12 Jun 2019
The Friends Of The Jerwood Gallery - 21 Oct 2016
Jerwood Gallery - 21 Oct 2016
The Friends Of The Jerwood Gallery - 6 Sep 2012
Company Classifications:
94990 - Activities of other membership organizations n.e.c.
- Summary The company with name "Hastings Contemporary" is a private-limited-guarant-nsc-limited-exemption and located in 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES. Hastings Contemporary is currently in active status and it was incorporated on 6 Sep 2012 (12 years 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hastings Contemporary.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Donald James Chowney | Director | 6 May 2022 | British | Active |
| 2 | Sarah Jane Hopwood | Director | 6 May 2022 | British | Resigned 27 Feb 2024 |
| 3 | Deborah Rose Ghate | Director | 6 May 2022 | British | Active |
| 4 | Patricia Mary Nathalie Millett | Director | 6 May 2022 | British | Active |
| 5 | Aderonke Phillips-Pakenham | Director | 3 Jun 2021 | British | Active |
| 6 | Joni O'Sullivan | Director | 25 Oct 2019 | Irish,British | Active |
| 7 | Andrew Charles Robert Jean-Baptiste Corbett-Nolan | Director | 18 Feb 2019 | British | Active |
| 8 | Esther Mary Louise Fox | Director | 16 Aug 2018 | British | Active |
| 9 | Elizabeth Mary Gilmore | Director | 25 Jan 2017 | British | Resigned 31 Mar 2022 |
| 10 | Elizabeth Mary Gilmore | Director | 25 Jan 2017 | British | Active |
| 11 | Nicholas Francis Maclean | Director | 30 Sep 2016 | British | Active |
| 12 | Sarah Helena Kowitz | Director | 30 Sep 2016 | British | Active |
| 13 | Sarah Helena Kowitz | Director | 30 Sep 2016 | British | Resigned 30 Apr 2022 |
| 14 | Philippa Mary Hogan-Hern | Director | 22 Sep 2016 | British | Resigned 22 Jan 2019 |
| 15 | Alan Thomas Grieve | Director | 22 Sep 2016 | English | Resigned 22 Jan 2019 |
| 16 | Lara Louise Wardle | Director | 22 Sep 2016 | British | Resigned 22 Jan 2019 |
| 17 | Alan Thomas Grieve | Director | 22 Sep 2016 | British | Resigned 22 Jan 2019 |
| 18 | David Roderick Michael Pennock | Director | 17 Dec 2014 | British | Active |
| 19 | GPFM LIMITED | Corporate Secretary | 29 Jul 2014 | - | Active |
| 20 | Kevin Gerald Smyth | Director | 19 Dec 2012 | - | Resigned 9 Oct 2019 |
| 21 | Peter Andrew Hetherington | Director | 19 Sep 2012 | British | Resigned 29 Dec 2012 |
| 22 | Alan Thomas Grieve | Director | 6 Sep 2012 | English | Resigned 17 Dec 2014 |
| 23 | Christopher Harvey Digby-Bell | Director | 6 Sep 2012 | British | Resigned 27 Feb 2019 |
| 24 | Alan Thomas Grieve | Director | 6 Sep 2012 | British | Resigned 17 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 22 Sep 2016 | - | Active |
| 2 | Mr Christopher Harvey Digby-Bell Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 22 Sep 2016 |
| 3 | Mr Kevin Gerald Smyth Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 22 Sep 2016 |
| 4 | Mr David Roderick Michael Pennock Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 22 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hastings Contemporary.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 7 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Sep 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 31 Jan 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 26 Sep 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 23 May 2022 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 23 May 2022 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 May 2022 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 26 Jun 2021 | Download PDF |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
| 14 | Accounts - Small | 16 Apr 2020 | Download PDF 31 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 17 Sep 2019 | Download PDF 3 Pages |
| 18 | Resolution | 16 Jul 2019 | Download PDF 21 Pages |
| 19 | Change Of Name - Notice | 12 Jun 2019 | Download PDF 2 Pages |
| 20 | Resolution | 12 Jun 2019 | Download PDF 7 Pages |
| 21 | Miscellaneous | 12 Jun 2019 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 14 May 2019 | Download PDF 25 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Shortened | 26 Apr 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
| 29 | Incorporation - Memorandum Articles | 10 Jan 2019 | Download PDF 16 Pages |
| 30 | Resolution | 10 Jan 2019 | Download PDF 15 Pages |
| 31 | Accounts - Total Exemption Full | 4 Jan 2019 | Download PDF 20 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Sep 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2018 | Download PDF 2 Pages |
| 34 | Confirmation Statement - No Updates | 19 Sep 2018 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Full | 4 Oct 2017 | Download PDF 14 Pages |
| 36 | Confirmation Statement - No Updates | 25 Sep 2017 | Download PDF 3 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 25 Sep 2017 | Download PDF 2 Pages |
| 38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Sep 2017 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Sep 2017 | Download PDF 1 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Sep 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2017 | Download PDF 2 Pages |
| 42 | Incorporation - Memorandum Articles | 17 Nov 2016 | Download PDF 16 Pages |
| 43 | Resolution | 17 Nov 2016 | Download PDF 2 Pages |
| 44 | Change Of Name - Certificate Company | 21 Oct 2016 | Download PDF 2 Pages |
| 45 | Miscellaneous | 21 Oct 2016 | Download PDF 2 Pages |
| 46 | Resolution | 18 Oct 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 2 Pages |
| 52 | Accounts - Total Exemption Full | 4 Oct 2016 | Download PDF 11 Pages |
| 53 | Change Of Name - Notice | 1 Oct 2016 | Download PDF 2 Pages |
| 54 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 6 Pages |
| 55 | Accounts - Total Exemption Full | 13 Oct 2015 | Download PDF 9 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2015 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date No Member List | 1 Oct 2015 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2015 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2015 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 6 Oct 2014 | Download PDF 5 Pages |
| 61 | Address - Change Registered Office Company With Date Old New | 31 Jul 2014 | Download PDF 1 Pages |
| 62 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Jul 2014 | Download PDF 2 Pages |
| 63 | Accounts - Total Exemption Full | 10 Jun 2014 | Download PDF 9 Pages |
| 64 | Officers - Termination Director Company With Name | 24 Apr 2014 | Download PDF 1 Pages |
| 65 | Accounts - Change Account Reference Date Company Current Extended | 18 Dec 2013 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date No Member List | 7 Oct 2013 | Download PDF 5 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 8 Jan 2013 | Download PDF 3 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 3 Pages |
| 69 | Incorporation - Company | 6 Sep 2012 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.