Alexandra Bastedo (Champions) Animal Sanctuary Limited

Company Registration Number: 06797855

Company registered in England and Wales

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Alexandra Bastedo (Champions) Animal Sanctuary Limited is a Private Company Limited by Guarantee first registered on 21 January 2009. Its current registered address is in Pulborough, West Sussex.

Registered Address

THE OLD GRANARY EAST STREET
WEST CHILTINGTON
PULBOROUGH
WEST SUSSEX
RH20 2JY

There are 3 companies currently registered at this postcode, including this one.

All companies at RH20 2JY

Registration Data

Company Number

06797855

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91040 - Botanical and zoological gardens and nature reserves activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £42,976£33,208£0£0£0£0
Current Assets £20,148£19,138£7,195£10,495£5,527£2,713
of which Cash £19,953£17,223£4,793£10,395£5,427£1,978
Total Assets £63,124£52,346£7,195£10,495£5,527£2,713
Current Liabilities £15,500£13,693£15,834£11,837£10,413£4,467
Net Current Assets £4,648£5,445£-8,639£-1,342£-4,886£-1,754
Total Net Worth £47,624£38,653£4,486£785£4,886£1,754

Previous Names

No previous names

Company Officers

  • CITRONE, Dominic

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1968

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY

  • HEFFER, Suanne

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY

  • SIMS, Catherine Jane

    Director

    Appointed on 1 December 2015

     

    Nationality: English

    Occupation: Accountant

    Month of birth: May 1964

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY

  • TOFIELD-COOK, Cheryl Jean

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Semi-Retired

    Month of birth: December 1957

    Woodend
    Cripplegate Lane
    Southwater
    Horsham
    West Sussex
    RH13 9HW
    England

  • JPCORS LIMITED

    Secretary

    Appointed on 21 January 2009

    Resigned on 21 January 2009

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GARLAND, Alexandra Lendon

    Director

    Appointed on 21 January 2009

    Resigned on 12 January 2014

    Nationality: British

    Occupation: Actress

    Month of birth: March 1946

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY
    United Kingdom

  • HARRIS, Gillian Denise

    Director

    Appointed on 11 February 2014

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1968

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY

  • HUMPHRIES, Diana Genine

    Director

    Appointed on 11 February 2014

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY

  • O'DONNELL, John Patrick

    Director

    Appointed on 21 January 2009

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

  • SIMS, Allan Edgar

    Director

    Appointed on 27 July 2009

    Resigned on 13 June 2015

    Nationality: British

    Occupation: Importer

    Month of birth: October 1939

    The Old Granary
    East Street
    West Chiltington
    Pulborough
    West Sussex
    RH20 2JY
    United Kingdom

  • SIMS, Catherine Jane

    Director

    Appointed on 21 January 2009

    Resigned on 27 July 2009

    Nationality: English

    Occupation: Director

    Month of birth: May 1964

    The Old Granary
    East Street
    West Chiltington
    West Susssex
    RH20 2JY

  • WILLIAMS, John Herbert

    Director

    Appointed on 27 July 2009

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1949

    Sandgate Lodge
    Washington Road
    Storrington
    West Sussex
    RH20 4AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKANZ5. Transaction: MzE2MTA0MzMwOWFkaXF6a2N4.

  2. 9 October 2016 Appointment of Mr Dominic Citrone as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5H9EOIP. Transaction: MzE1OTMwMjgzMGFkaXF6a2N4.

  3. 9 October 2016 Appointment of Mrs Suanne Heffer as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5H9EOM8. Transaction: MzE1OTMwMjgwOGFkaXF6a2N4.

  4. 9 October 2016 Termination of appointment of Diana Genine Humphries as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5H9EOE9. Transaction: MzE1OTMwMjc4MWFkaXF6a2N4.

  5. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFTUhRQjZhZGlxemtjeA.

  6. 24 January 2016 Annual return made up to 21 January 2016 no member list [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACXCB. Transaction: MzE0MDM4MDUyMGFkaXF6a2N4.

  7. 27 December 2015 Appointment of Ms Catherine Jane Sims as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4N4YG8Q. Transaction: MzEzODQzMjYzNGFkaXF6a2N4.

  8. 10 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY81GY. Transaction: MzEzNDM5MTU5MmFkaXF6a2N4.

  9. 30 August 2015 Termination of appointment of John Herbert Williams as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4EUZL4A. Transaction: MzEzMDA2MDI4M2FkaXF6a2N4.

  10. 30 August 2015 Termination of appointment of Allan Edgar Sims as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: TM01. Barcode: X4EUZL3U. Transaction: MzEzMDA2MDI3MmFkaXF6a2N4.

  11. 22 January 2015 Annual return made up to 21 January 2015 no member list [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL87KR. Transaction: MzExNTg2NzA5OGFkaXF6a2N4.

  12. 11 November 2014 Termination of appointment of Gillian Denise Harris as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KEJQCB. Transaction: MzExMTExNTQwM2FkaXF6a2N4.

  13. 5 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPA21. Transaction: MzExMDU4Mzk0MmFkaXF6a2N4.

  14. 18 June 2014 Appointment of Mrs Gillian Denise Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAXZY9. Transaction: MzEwMjEyOTczNmFkaXF6a2N4.

  15. 18 June 2014 Appointment of Mrs Diana Genine Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAXY3V. Transaction: MzEwMjEyOTE3NGFkaXF6a2N4.

  16. 18 June 2014 Termination of appointment of Alexandra Garland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAXTYZ. Transaction: MzEwMjEyNjk0M2FkaXF6a2N4.

  17. 4 March 2014 Annual return made up to 21 January 2014 no member list [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXNO1. Transaction: MzA5NTYwNDU2OWFkaXF6a2N4.

  18. 1 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2QA35. Transaction: MzA4ODA1Mjc2NGFkaXF6a2N4.

  19. 22 July 2013 Appointment of Miss Cheryl Jean Tofield-Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4KWV5. Transaction: MzA4MTg3MTM0MWFkaXF6a2N4.

  20. 25 January 2013 Annual return made up to 21 January 2013 no member list [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROIT4. Transaction: MzA3MTczMDE2OWFkaXF6a2N4.

  21. 5 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUPDV. Transaction: MzA2Njk2NDkyNWFkaXF6a2N4.

  22. 6 February 2012 Annual return made up to 21 January 2012 no member list [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124X3JF. Transaction: MzA1MTkyNzU0MmFkaXF6a2N4.

  23. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AGYYU4. Transaction: MzA0NjQ5Njc1OWFkaXF6a2N4.

  24. 24 January 2011 Annual return made up to 21 January 2011 no member list [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJZ0BR2J. Transaction: MzAzMDkzMTIxOWFkaXF6a2N4.

  25. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARI4ZODN. Transaction: MzAyNTQ4MzE2OWFkaXF6a2N4.

  26. 16 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RV6NJHHW. Transaction: MzAwOTUyMTc0NWFkaXF6a2N4.

  27. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTUyMDg4M2FkaXF6a2N4.

  28. 12 February 2010 Annual return made up to 21 January 2010 no member list [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLP3CHFI. Transaction: MzAwOTM2NjUwNGFkaXF6a2N4.

  29. 12 February 2010 Director's details changed for John Herbert Williams on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLP3BHFH. Transaction: MzAwOTM2NjI3OGFkaXF6a2N4.

  30. 12 February 2010 Director's details changed for Alexandra Lendon Garland on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLP39HFF. Transaction: MzAwOTM2NjI3NmFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Allan Edgar Sims on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLP3AHFG. Transaction: MzAwOTM2NjI3N2FkaXF6a2N4.

  32. 9 February 2010 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XFENRHDY. Transaction: MzAwOTEwMTU5MGFkaXF6a2N4.

  33. 14 August 2009 Director appointed john herbert williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ADXYJCER. Transaction: MjAzOTI2NDIzM2FkaXF6a2N4.

  34. 14 August 2009 Appointment terminated director catherine sims [View PDF]

    Category: Officers. Type: 288b. Barcode: ADXYICEQ. Transaction: MjAzOTI2NDIxNmFkaXF6a2N4.

  35. 14 August 2009 Director appointed allan edgar sims [View PDF]

    Category: Officers. Type: 288a. Barcode: ADXYKCES. Transaction: MjAzOTI2NDE4MmFkaXF6a2N4.

  36. 6 March 2009 Director appointed alexandra lendon garland [View PDF]

    Category: Officers. Type: 288a. Barcode: APCK67V3. Transaction: MjAyNzU0NjM0M2FkaXF6a2N4.

  37. 17 February 2009 Director appointed catherine jane sims [View PDF]

    Category: Officers. Type: 288a. Barcode: AZWID7CJ. Transaction: MjAyNTk1MzcwN2FkaXF6a2N4.

  38. 28 January 2009 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AFD5C6SH. Transaction: MjAyNDQwMTI1N2FkaXF6a2N4.

  39. 28 January 2009 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFD5B6SG. Transaction: MjAyNDQwMTE1MWFkaXF6a2N4.

  40. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHRZX6O8. Transaction: MjAyMzg3NTcxMWFkaXF6a2N4.

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