COLLEGE OF ST. BARNABAS(THE)

Profile COLLEGE OF ST. BARNABAS(THE)

Actual on 01.12.2020
Company name
COLLEGE OF ST. BARNABAS(THE)
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Company number
00061253
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 24 March 1899
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
55900 - Other accommodation
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
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Registered office address
BLACKBERRY LANE, LINGFIELD, SURREY, RH7 6NJ
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PSC and Officers COLLEGE OF ST. BARNABAS(THE)

Officers

(as of 18.09.2020)

BEYNON, Peter Lawrence
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Nursery Gardens, England, Lingfield, RH7 6GH, 6
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: England
BRITTON, Paul John James, Sir
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
DIGGORY, Richard Edwin Peter
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
HEPWORTH, Vivien Mary
Status: Active
Appointed on: Sunday, 07 August 2005
Correspondence address: Cyder Barn, Station Road, Surrey, Lingfield, RH7 6EF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: England
JESSUP, David Michael John
Status: Active
Appointed on: Saturday, 15 March 2014
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
LUCKHOO, Keith Robert Lionel
Status: Active
Appointed on: Friday, 25 March 2011
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Barrister
Country of residence: England
MONFRIES, Shiona
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: Mill Lane Station Road, Dormansland, England, Surrey, Lingfield, RH7 6NL, Nobles Green
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: England
PROCTOR, Anthony
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: Blackberry Lane, England, Surrey, Lingfield, RH7 6NJ, College Of St Barnabas
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SHILLINGFORD, Anthony Graham
Status: Active
Appointed on: Friday, 25 March 2011
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Reitred
Country of residence: England
TAYLOR, Cynthia Margaret
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
Country of residence: England
WILKIN, Paul Guy Foster
Status: Active
Appointed on: Monday, 14 March 2016
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Role: Secretary
WILLIAMS, Martyn Douglas
Status: Active
Appointed on: Sunday, 07 September 2014
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Consultant
Country of residence: England
GILBERT, Phillip Mark, Rev
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Friday, 04 September 2015
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Priest
Country of residence: England
STOVOLD, Michael John
Status: Not active
Resigned on: Friday, 16 October 1998
Correspondence address: 46 Stephenson Drive, West Sussex, East Grinstead, RH19 4BG
Role: Secretary
CHAPMAN, Peter John Carnell, Doctor
Status: Not active
Resigned on: Friday, 17 December 1999
Correspondence address: Whitestone House Highbrook, West Hoathley, West Sussex, East Grinstead, RH19 4PL
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Physician
COPE, John Raymond
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Monday, 01 January 2018
Correspondence address: Parrock Lane, Upper Hartfield, England, East Sussex, Hartfield, TN7 4AS, Oak Trees
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: England
PADDICK, Graham, Rev
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Monday, 01 January 2018
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Church Of England Priest
Country of residence: Uk
PERCIVAL, Kathryn Janet, The Rev'D
Status: Not active
Appointed on: Saturday, 31 December 2016
Resigned on: Monday, 09 September 2019
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Priest - Church Of England
Country of residence: England
ATTER, David Mark
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Monday, 12 March 2001
Correspondence address: Tall Oaks, School Lane, St. Johns, East Sussex, Crowborough, TN6 1SE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Surveyor
HANSON, Deborah Mary Hazel
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 13 September 2004
Correspondence address: Daltons Farm, The Street, Bolney, West Sussex, Haywards Heath, RH17 5PG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Smallholder
WOOD, Patrick Dale
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Applecross Ashurst Wood, West Sussex, East Grinstead, RH19 3TD
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Chartered Surveyor
KAJUMBA, Daniel, Venerable
Status: Not active
Appointed on: Saturday, 15 December 2001
Resigned on: Monday, 14 March 2016
Correspondence address: 84 Higher Drive, Surrey, Purley, CR8 2HJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Priest
Country of residence: United Kingdom
LUSTY, Peter Alan
Status: Not active
Appointed on: Sunday, 07 May 2006
Resigned on: Monday, 14 March 2016
Correspondence address: 24 The Meades, Dormansland, Surrey, Lingfield, RH7 6PZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Accountant
Country of residence: England
ROSS, William Michael
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 14 March 2016
Correspondence address: 8 Church Lane, West Sussex, East Grinstead, RH19 3BA
Nationality: British
Role: Secretary
Occupation: Solicitor
TAYLOR, Cynthia Margaret
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Monday, 16 March 2015
Correspondence address: The Spinney, Brooklands Hammerwood, West Sussex, East Grinstead, RH19 3QA
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Nurse
Country of residence: England
POOL, Timothy Kenneth
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Monday, 18 March 2013
Correspondence address: College Close, Surrey, Lingfield, RH7 6HG, 6
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LODGE, Richard Morley, Dr
Status: Not active
Appointed on: Wednesday, 22 April 1992
Resigned on: Monday, 19 March 2007
Correspondence address: Lake House, Lake View, Dormans Park, West Sussex, East Grinstead, RH19 2LR
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
DALE, Patricia
Status: Not active
Appointed on: Saturday, 17 October 1998
Resigned on: Monday, 20 March 2000
Correspondence address: The Old Borough House, Bossiney, Cornwall, Tintagel, PL34 0AY
Role: Secretary
ROSS, William Michael
Status: Not active
Resigned on: Monday, 20 March 2000
Correspondence address: 8 Church Lane, West Sussex, East Grinstead, RH19 3BA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Solicitor
BUCHANAN, Eric, Revd Canon
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Monday, 21 March 2005
Correspondence address: 8 College Street, Higham Ferrers, Northamptonshire, Rushden, NN10 8DZ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
MCAULEY, Jane
Status: Not active
Appointed on: Sunday, 18 June 2000
Resigned on: Monday, 21 March 2005
Correspondence address: 63 The Leah, Hampshire, Fleet, GU51 5AZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Nurse
PHILPOTT, Robert Clyde
Status: Not active
Resigned on: Monday, 21 March 2005
Correspondence address: Abingdon Cottage, Station Road Dormansland, Surrey, Lingfield, RH7 6NL
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Retired
BROOKE TURNER, Alan
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Monday, 21 March 2011
Correspondence address: Poultons Moor Lane, Dormansland, Surrey, Lingfield, RH7 6NX
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired
Country of residence: England
SNOW, Campbell Martin Spencer, The Reverend
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Monday, 22 March 2010
Correspondence address: 28 The Crossways, Surrey, Merstham, RH1 3NA
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Clerk In Holy Orders
Country of residence: England
MONFRIES, John Weir Teasdale
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Monday, 23 March 2009
Correspondence address: Nobles Green, Mill Lane, Surrey, Dormansland, RH7 6NL
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: None
Country of residence: England
MOORE, Graeme John Dundas, Dr
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 26 March 2012
Correspondence address: Twitten Cottage, Ropewalk, Alfriston, East Sussex, Polegate, BN26 5SU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: England
DUHIG, Paul Bernard
Status: Not active
Appointed on: Saturday, 13 December 1997
Resigned on: Monday, 31 March 2008
Correspondence address: 5 Kingsmead Road, Broadbridge Heath, West Sussex, Horsham, RH12 3LL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
CUTLER, Richard Stephen
Status: Not active
Appointed on: Saturday, 12 December 1992
Resigned on: Saturday, 09 December 2000
Correspondence address: Four Winds Edenvale, Dormans Park, West Sussex, East Grinstead, RH19 2LT
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HILLS, David Graeme Muspratt, Air Vice Marshal (Raf Retd)
Status: Not active
Resigned on: Saturday, 09 December 2000
Correspondence address: Heatherwell House Station Road, Surrey, Lingfield, RH7 6EF
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
NEILL, Ivan Delacherois, Very Reverend
Status: Not active
Resigned on: Saturday, 09 December 2000
Correspondence address: York House 194 High Street, East Sussex, Uckfield, TN22 1RD
Nationality: British
Date of birth: July 1912
Role: Director
EDGE-PARTINGTON, Patrick
Status: Not active
Resigned on: Saturday, 12 December 1992
Correspondence address: Basings Furnace Lane, Cowden, Kent, Edenbridge, TN8 7JU
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Chartered Accountant
CARNEGIE, Juliett Mariana
Status: Not active
Resigned on: Saturday, 15 December 2001
Correspondence address: Melstock, Ashdown Road, East Sussex, Forest Row, RH18 5BN
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Housewife
BENNETT, Hugh Peter Derwyn, The Hon Sir
Status: Not active
Appointed on: Saturday, 13 December 1997
Resigned on: Saturday, 16 January 1999
Correspondence address: Oaklands, Highbrook, Sussex, Ardingly, RH17 6SS
Nationality: British/Canadian
Date of birth: September 1943
Role: Director
Occupation: High Court Judge
BLAND, Simon, Lt Colonel Sir
Status: Not active
Resigned on: Sunday, 15 June 1997
Correspondence address: Gabriels Manor, Kent, Edenbridge, TN6 1XF
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired Comptroller
OGLE, Malcolm Hugh Melvin
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Thursday, 10 May 2007
Correspondence address: The Garden House, Chelwood Vachery, East Sussex, Nutley, TN22 3HR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SETHI, Ingrid, Dr
Status: Not active
Appointed on: Monday, 16 March 2015
Resigned on: Tuesday, 02 April 2019
Correspondence address: Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired General Practitioner
Country of residence: England
HARNETT, William Creagh
Status: Not active
Resigned on: Tuesday, 08 August 1995
Correspondence address: Listowel Osmunda Bank, Dormans Park, West Sussex, East Grinstead, RH19 2NB
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Retired
CLARK, Hugh Adrian Carstairs Trenchard
Status: Not active
Resigned on: Tuesday, 25 March 1997
Correspondence address: Forest View, Sussex, Forest Row, RH18 5ND
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director - Hull Cartridge
CLEMSON, Margaret Rowena
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: Blue Cedar, Chapel Lane, Sussex, Forest Row, RH18 5BS
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement