FIRST CONFERENCE ESTATE LIMITED

Company summary

Company number: 00109588
Status: ACTIVE
Incorporated / age: 10 May 1910116 years
Registered office: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Accounts due: 31 July 2027
Confirmation statement due: 1 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEASMAN, John Philip Derek ACTIVE	Secretary	16 Jan 2020				The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
HEASMAN, John Philip Derek ACTIVE	Director	04 Jul 2019		England	October 1969	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
KINTON, Michael James ACTIVE	Director			England	November 1946	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
LEVICK, John David ACTIVE	Director	09 Jan 2025		United Kingdom	September 1954	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
LUCAS, Andy ACTIVE	Director	19 Oct 2023		England	May 1967	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
PAGE, Howard Michael, Rev ACTIVE	Director	04 Jul 2019		England	February 1950	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
PAGE, Lorna ACTIVE	Director	09 Jan 2025		England	September 1966	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
CURRY, Aubrey James RESIGNED	Secretary		09 Jan 1997			52 Mayfield Avenue, Orpington, Kent, BR6 0AQ
KINTON, Michael James RESIGNED	Secretary	09 Jan 1997	14 Jun 2012			The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
ARNOLD, John Robert, The Very Reverend RESIGNED	Director		21 Mar 1996		November 1933	The Deanery, Durham, DH1 3EQ
BARCLAY, Alexander Patrick, Dr RESIGNED	Director		03 Nov 1996		October 1925	Yew House, 1 Oxenden Drive, Hoddesdon, Hertfordshire, EN11 8QF
BRIDGENS, Simon Roy Donald RESIGNED	Director		09 Jan 1997	United Kingdom	December 1951	7 Saffron Close, Northampton, Northamptonshire, NN4 0SG
BRISTOW, John Alan RESIGNED	Director		06 Apr 1993		April 1934	29 Woodfield Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3SE
CARTIN, Sarah Jane RESIGNED	Director	01 Mar 2020	30 Apr 2024	England	February 1980	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
CAVE, Andrew Robert RESIGNED	Director	01 Mar 2020	30 Apr 2024	England	January 1969	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
CUPPLES, Brian John RESIGNED	Director		30 Apr 2014	England	January 1950	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
CURRY, Aubrey James RESIGNED	Director		09 Jan 1997		June 1931	52 Mayfield Avenue, Orpington, Kent, BR6 0AQ
FARRANT, Grant John Noel RESIGNED	Director	09 Apr 2013	18 Jan 2019	England	December 1979	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
HARRISON, John Robert RESIGNED	Director	09 Apr 2013	29 Mar 2019	England	August 1958	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
MARTIN, Joan Winifred RESIGNED	Director		09 Jan 1997		September 1932	Chess Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG
MCCLURE, Timothy Elston RESIGNED	Director		03 Nov 1996		October 1946	7 South Road, Redland, Bristol, Avon, BS6 6QP
RAWLINGS, Hugh Peter RESIGNED	Director		09 Jan 1997		August 1932	7 Mulberry Close, Northampton, Northamptonshire, NN5 7AW
WEBB, Pauline Mary, Dr RESIGNED	Director		01 Nov 1996		June 1927	14 Paddocks Green, 99 Salmon Street, London, NW9 8NH
WRIGHT, Esther Leonie RESIGNED	Director	01 Mar 2020	05 Jun 2023	England	March 1976	The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

HEASMAN, John Philip Derek ACTIVE
Role: Secretary
Appointed on: 16 Jan 2020
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

HEASMAN, John Philip Derek ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: England
Date of birth: October 1969
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

KINTON, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1946
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

LEVICK, John David ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

LUCAS, Andy ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: May 1967
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

PAGE, Howard Michael, Rev ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: England
Date of birth: February 1950
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

PAGE, Lorna ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: September 1966
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

CURRY, Aubrey James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1997
Address: 52 Mayfield Avenue, Orpington, Kent, BR6 0AQ

KINTON, Michael James RESIGNED
Role: Secretary
Appointed on: 09 Jan 1997
Resigned on: 14 Jun 2012
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

ARNOLD, John Robert, The Very Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Date of birth: November 1933
Address: The Deanery, Durham, DH1 3EQ

BARCLAY, Alexander Patrick, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1996
Date of birth: October 1925
Address: Yew House, 1 Oxenden Drive, Hoddesdon, Hertfordshire, EN11 8QF

BRIDGENS, Simon Roy Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Saffron Close, Northampton, Northamptonshire, NN4 0SG

BRISTOW, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: April 1934
Address: 29 Woodfield Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3SE

CARTIN, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: February 1980
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

CAVE, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: January 1969
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

CUPPLES, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1950
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

CURRY, Aubrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: June 1931
Address: 52 Mayfield Avenue, Orpington, Kent, BR6 0AQ

FARRANT, Grant John Noel RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: December 1979
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

HARRISON, John Robert RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1958
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

MARTIN, Joan Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: September 1932
Address: Chess Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HG

MCCLURE, Timothy Elston RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1996
Date of birth: October 1946
Address: 7 South Road, Redland, Bristol, Avon, BS6 6QP

RAWLINGS, Hugh Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: August 1932
Address: 7 Mulberry Close, Northampton, Northamptonshire, NN5 7AW

WEBB, Pauline Mary, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: June 1927
Address: 14 Paddocks Green, 99 Salmon Street, London, NW9 8NH

WRIGHT, Esther Leonie RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 05 Jun 2023
Country of Residence: England
Date of birth: March 1976
Address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1996	Outstanding
29 Jan 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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