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ST MICHAEL'S HOSPICE LOTTERY LIMITED (03351501)

ST MICHAEL'S HOSPICE LOTTERY LIMITED (03351501) is an active UK company. incorporated on 11 April 1997. with registered office in East Sussex. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. ST MICHAEL'S HOSPICE LOTTERY LIMITED has been registered for 29 years. Current directors include BOARDMAN, Anthony Martyn, CARTER, Sam Ashley, CLAYTON, Susannah and 2 others.

Company Number
03351501
Status
active
Type
ltd
Incorporated
11 April 1997
Age
29 years
Address
25 Upper Maze Hill, East Sussex, TN38 0LB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
BOARDMAN, Anthony Martyn, CARTER, Sam Ashley, CLAYTON, Susannah, CRICK, Ian Michael, SNELLGROVE, Helen Michelle
SIC Codes
92000

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ST MICHAEL'S HOSPICE LOTTERY LIMITED

ST MICHAEL'S HOSPICE LOTTERY LIMITED is an active company incorporated on 11 April 1997 with the registered office located in East Sussex. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. ST MICHAEL'S HOSPICE LOTTERY LIMITED was registered 29 years ago.(SIC: 92000)

Status

active

Active since 29 years ago

Company No

03351501

LTD Company

Age

29 Years

Incorporated 11 April 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

25 Upper Maze Hill St Leonards On Sea East Sussex, TN38 0LB,

Timeline

37 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Apr 97
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Left
Dec 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Jul 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Mar 18
Director Left
Mar 18
Director Left
Feb 19
Director Joined
Jun 19
Director Joined
Feb 20
Director Joined
Mar 20
Director Joined
Jul 20
Director Left
Dec 20
Director Left
Jan 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Jun 24
Director Left
Nov 24
Director Left
Dec 24
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

BOARDMAN, Anthony Martyn

Active
25 Upper Maze Hill, East SussexTN38 0LB
Born October 1947
Director
Appointed 31 May 2019

CARTER, Sam Ashley

Active
Upper Maze Hill, St. Leonards-On-SeaTN38 0LB
Born June 1986
Director
Appointed 13 Feb 2020

CLAYTON, Susannah

Active
25 Upper Maze Hill, East SussexTN38 0LB
Born October 1985
Director
Appointed 28 Jan 2022

CRICK, Ian Michael

Active
25 Upper Maze Hill, East SussexTN38 0LB
Born September 1959
Director
Appointed 28 Jan 2022

SNELLGROVE, Helen Michelle

Active
25 Upper Maze Hill, East SussexTN38 0LB
Born January 1977
Director
Appointed 28 Jan 2022

KNIGHT, Andrew Douglas

Resigned
Westfield Lane, St. Leonards-On-SeaTN37 7NE
Secretary
Appointed 10 Feb 2006
Resigned 06 Dec 2012

LANGDON, Patrick John

Resigned
The Limes, HailshamBN27 4SF
Secretary
Appointed 27 Jan 1999
Resigned 03 Apr 2000

SAGAR, Bryan Colin

Resigned
16 Wellington Square, HastingsTN34 1PB
Secretary
Appointed 11 Apr 1997
Resigned 27 Jan 1999

TUCKER, Roy Edwin

Resigned
6 Centurion Rise, HastingsTN34 2UL
Secretary
Appointed 05 Apr 2000
Resigned 10 Feb 2006

AVERY, Julian Ralph

Resigned
Little Boarzell, EtchinghamTN19 7QU
Born September 1945
Director
Appointed 10 Feb 2006
Resigned 06 May 2014

BARNES, Steve

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born June 1958
Director
Appointed 09 Nov 2017
Resigned 24 Aug 2021

COOPER, Steven

Resigned
12 Highwater View, St. Leonards-On-SeaTN38 8EL
Born December 1960
Director
Appointed 10 Feb 2006
Resigned 06 Dec 2012

CORELLO, Simon Peter

Resigned
Upper Maze Hill, St. Leonards-On-SeaTN38 0LB
Born September 1968
Director
Appointed 06 Dec 2012
Resigned 01 Mar 2018

DIBBEN, Irene Olive

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born September 1948
Director
Appointed 01 Apr 2014
Resigned 31 Dec 2020

FORMAN, Nicholas Kenneth

Resigned
1 High Park Close, NorthiamTN31 6PH
Born March 1960
Director
Appointed 06 Dec 2007
Resigned 09 Dec 2016

FORTY, Jeremy Charles

Resigned
Upper Maze Hill, St. Leonards-On-SeaTN38 0LB
Born July 1960
Director
Appointed 13 Feb 2020
Resigned 24 Aug 2021

HAYES, Nicholas

Resigned
Lades Farm, HeathfieldTN21 9PS
Born April 1947
Director
Appointed 27 Sept 2006
Resigned 15 Oct 2007

HOLGATE, Martin Leon

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born December 1946
Director
Appointed 09 Dec 2016
Resigned 21 Jan 2019

HOLLANDS, John Raymond

Resigned
62 Glenleigh Park Road, Bexhill On SeaTN39 4EE
Born May 1935
Director
Appointed 11 Apr 1997
Resigned 18 Jan 2007

HOLLINGSWORTH, Nicholas

Resigned
Collington Lane West, Bexhill On SeaTN33 3TD
Born September 1945
Director
Appointed 06 Dec 2007
Resigned 06 May 2014

KING, Stephen John

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born August 1956
Director
Appointed 08 Jun 2020
Resigned 20 Nov 2024

KNIGHT, Andrew Douglas

Resigned
Upper Maze Hill, St. Leonards-On-SeaTN38 0LB
Born May 1950
Director
Appointed 06 Dec 2012
Resigned 01 Mar 2018

MITCHELL, Derek George

Resigned
5 Highgrove, BattleTN33 0EL
Born September 1956
Director
Appointed 06 Dec 2007
Resigned 19 Nov 2015

MUNROE, Susan Caroline

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born May 1959
Director
Appointed 24 Sept 2021
Resigned 31 Oct 2024

NORCROSS, Derek

Resigned
12 Barnfield Close, HastingsTN34 1TS
Born March 1930
Director
Appointed 27 Jan 1999
Resigned 10 Feb 2006

ROSS, Dora Margaret

Resigned
158 St Helens Park Road, HastingsTN34 2JN
Born May 1922
Director
Appointed 11 Apr 1997
Resigned 15 Jan 2004

STARR, Michael

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born July 1967
Director
Appointed 09 Dec 2016
Resigned 17 Aug 2021

THOMAS, James Matthew

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born April 1975
Director
Appointed 28 Jan 2022
Resigned 18 Jun 2024

TOULSON, Stephen Reginald

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born May 1954
Director
Appointed 29 Feb 2012
Resigned 09 Dec 2016

WALKER, Guy Richard

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born February 1976
Director
Appointed 29 Feb 2012
Resigned 09 Nov 2017

WOOLLARD, Cordelia

Resigned
25 Upper Maze Hill, East SussexTN38 0LB
Born April 1974
Director
Appointed 19 May 2017
Resigned 12 Nov 2020

Persons with significant control

1

Upper Maze Hill, St. Leonards-On-SeaTN38 0LB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
26 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Accounts With Accounts Type Small
11 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
25 October 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
23 October 2018
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2017
TM01Termination of Director
Accounts With Accounts Type Small
9 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Accounts With Accounts Type Small
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Termination Director Company With Name Termination Date
29 December 2015
TM01Termination of Director
Accounts With Accounts Type Small
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Small
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Statement Of Companys Objects
18 November 2013
CC04CC04
Resolution
18 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Accounts With Accounts Type Small
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Accounts With Accounts Type Small
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Small
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
23 October 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Legacy
5 March 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Small
3 October 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2007
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Legacy
1 April 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Resolution
1 December 2006
RESOLUTIONSResolutions
Resolution
1 December 2006
RESOLUTIONSResolutions
Resolution
1 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2006
AAAnnual Accounts
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 September 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2003
AAAnnual Accounts
Legacy
13 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 2002
AAAnnual Accounts
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2001
AAAnnual Accounts
Legacy
16 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1999
AAAnnual Accounts
Legacy
28 April 1999
363sAnnual Return (shuttle)
Legacy
23 April 1999
225Change of Accounting Reference Date
Legacy
24 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Memorandum Articles
1 December 1998
MEM/ARTSMEM/ARTS
Resolution
1 December 1998
RESOLUTIONSResolutions
Legacy
16 July 1998
363sAnnual Return (shuttle)
Legacy
7 November 1997
225Change of Accounting Reference Date
Incorporation Company
11 April 1997
NEWINCIncorporation