New Directions (Bexhill) Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Cresswell, Rebekah Antonia · Director appointed 2021-12-08
• Lee, James Benjamin · Director appointed 2021-07-12
• Hall, David James · Secretary appointed 2014-01-31
• Hall, David James · Director appointed 2014-01-31
• Jervis, Ryan David · Director appointed 2019-12-17 resigned 2021-07-12
• Torrington, Trevor Michael · Director appointed 2016-11-30 resigned 2021-07-12
• Myers, Nigel · Director appointed 2016-11-30 resigned 2019-12-17
• Riall, Tom · Director appointed 2014-01-31 resigned 2016-11-30
• Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
• Lock, Jason David · Director appointed 2014-01-31 resigned 2015-04-01
• Holden, Jolyon · Secretary appointed 2006-05-12 resigned 2014-01-31
• Benet, Gayle Jenine · Director appointed 1999-11-26 resigned 2014-01-31
• Davies, David Michael · Director appointed 1999-11-26 resigned 2006-05-12
• Burch, Frederick Graham · Director appointed 1999-11-26 resigned 2002-03-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-11-26 resigned 1999-11-26

People with significant control (1)

• Parkcare Homes (No.2) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-30 · satisfied 2013-07-27
  F/H property k/a 23 boscobel road st leonards on sea east sussex t/no ESX67925. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-12 · satisfied 2013-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-03-10 · satisfied 2009-02-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-03-10 · satisfied 2013-07-27
  23 boscobel road st leonards on sea east sussex t/n ESX67925. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-12 Legacy (paper) PARENT_ACC Accounts
• 2025-08-12 Legacy (paper) GUARANTEE2 Other
• 2025-08-12 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Change to a person with significant control PSC05 PSC
• 2025-07-17 Change registered office address company with date old address new address AD01 Address
• 2025-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-02 Legacy (paper) PARENT_ACC Accounts
• 2024-10-02 Legacy (paper) AGREEMENT2 Other
• 2024-10-02 Legacy (paper) GUARANTEE2 Other
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-07 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.