OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITED

Profile OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITED

Actual on 01.12.2020
Company name
OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITED
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Company number
00190597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 June 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

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)
90040 - Operation of arts facilities
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Registered office address
15A HIGH STREET, KENT, WESTERHAM, TN16 1RA
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PSC and Officers OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITED

Officers

(as of 18.09.2020)

KEMPTON, John
Status: Active
Appointed on: Wednesday, 07 June 2017
Correspondence address: Westerham Road, England, Oxted, RH8 0ED, Birches
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LE CROISSETTE, Allen Malcolm
Status: Active
Appointed on: Monday, 08 July 1991
Correspondence address: 6 Mill Lane, Limpsfield, Surrey, Oxted, RH8 0TJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Property Maintenance Contractor
Country of residence: United Kingdom
LISTER, Muriel May Robertson
Status: Active
Appointed on: Tuesday, 05 March 1996
Correspondence address: Stanhopes, Surrey, Oxted, RH8 0TY, 2
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LITTLEFORD, Philip James
Status: Active
Appointed on: Friday, 08 August 1997
Correspondence address: 46 Chalkpit Lane, Surrey, Oxted, RH8 0NE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Purchasing Manager
Country of residence: United Kingdom
LLOYD, Martin Owen
Status: Active
Appointed on: Tuesday, 24 April 2001
Correspondence address: 6 Johnsdale, Surrey, Oxted, RH8 0BW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
REED, Bruce Christopher
Status: Active
Correspondence address: 1 Tower Cottage, 33 High Street, Surrey, Bletchingley, RH1 4PB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
ROBINSON, Paul
Status: Active
Appointed on: Wednesday, 07 June 2017
Correspondence address: Westlands Way, England, Oxted, RH8 0NB, Norlands Gap 19a
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Driving Instructor
Country of residence: United Kingdom
ROWLEY, Carolyn
Status: Active
Appointed on: Tuesday, 13 December 1994
Correspondence address: Tower Cottages, 37 High Street, Surrey, Bletchingley, RH1 4PB, 3
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SUTTON, Michael Charles
Status: Active
Appointed on: Monday, 08 July 1991
Correspondence address: 123 Home Park, Hurst Green, Surrey, Oxted, RH8 0JT
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Building Design Consultant
Country of residence: United Kingdom
GODDARD, Anthony Christopher
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Friday, 01 August 1997
Correspondence address: 2 Capernway Cottages, Gibbs Brook Lane, Surrey, Oxted, RH8 9NX
Role: Secretary
ROSS, Edgar Athole
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: The Old Cottage, Donkey Lane Fern Hill, Surrey, Horley, RH6 9SZ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Engineer
HEPHER, Christopher Ian
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 11 April 2016
Correspondence address: High Street, Kent, Westerham, TN16 1RA, 15a
Nationality: British
Role: Secretary
HEPHER, Christopher Ian
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 11 April 2016
Correspondence address: Canning Road, United Kingdom, Surrey, Croydon, CR0 6QB, 5 Princess Court
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Licensing Consultant
Country of residence: United Kingdom
PATRICK, Martin Denis
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Saturday, 14 December 2013
Correspondence address: Verdayne Gardens, Surrey, Warlingham, CR6 9RP, 37
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEPHER, Christopher Ian
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Saturday, 28 March 2009
Correspondence address: 5 Princess Court, Canning Road, Croydon, CR0 6QB
Role: Secretary
HEPHER, Christopher Ian
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Saturday, 28 March 2009
Correspondence address: 5 Princess Court, Canning Road, Croydon, CR0 6QB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WETTERN, Lawrence
Status: Not active
Resigned on: Sunday, 04 October 1998
Correspondence address: 2 The Maltings, Surrey, Oxted, RH8 9DZ
Nationality: British
Date of birth: September 1903
Role: Director
Occupation: Retired
WIGINGTON, Peter Thomas
Status: Not active
Appointed on: Saturday, 27 August 2011
Resigned on: Sunday, 10 March 2013
Correspondence address: 15a High Street, Westerham Kent, TN16 1RA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director Of Servioce Co
Country of residence: England
BOONHAM, Frank, Lt Colonel (Ret'D)
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Thursday, 06 May 2010
Correspondence address: Ellice House Ellice Road, Surrey, Oxted, RH8 0PY
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Company Director
BROWN, Stanley George Charles
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: Ash Cottage Hall Hill, Surrey, Oxted, RH8 9PA
Role: Secretary
SILCOX, Joanna
Status: Not active
Appointed on: Tuesday, 09 March 1993
Resigned on: Thursday, 14 December 1995
Correspondence address: 47 Skeynes Road, Kent, Edenbridge, TN8 5HE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: School Mistress
ROLPH, Christopher
Status: Not active
Resigned on: Tuesday, 03 September 1991
Correspondence address: 20 Sylvan Way, Surrey, Redhill, RH1 4DE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Engineer
WAKEFORD, Mark Andrew
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Tuesday, 05 October 1999
Correspondence address: 129 Home Park, Hurst Green, Surrey, Oxted, RH8 0JT
Role: Secretary
THOMAS, Colin David
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Tuesday, 05 September 1995
Correspondence address: Glenshiel, 6 Wheeler Avenue, Surrey, Oxted, RH8 9LE
Role: Secretary
THOMAS, Colin David
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: Glenshiel, 6 Wheeler Avenue, Surrey, Oxted, RH8 9LE
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TOOMBS, Jennifer
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 20 Woodland Court, Surrey, Oxted, RH8 0NR
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Teacher
THOMAS, William Charles Wressle
Status: Not active
Resigned on: Tuesday, 25 November 1997
Correspondence address: 36 Granville Road, Limpsfield, Surrey, Oxted, RH8 0DA
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
FORSTER, Eric
Status: Not active
Resigned on: Tuesday, 28 August 2001
Correspondence address: 1 Peter Avenue, Surrey, Oxted, RH8 9LG
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Retired
BROWN, June Maureen
Status: Not active
Resigned on: Wednesday, 07 June 2017
Correspondence address: Yasmin, 4 Mill Lane Hurst Green, Surrey, Oxted, RH8 9DG
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BASSETT, Chris John Dollin
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Wednesday, 11 June 2014
Correspondence address: Quality Street, Surrey, Merstham, RH1 3BD, 165 Orchard Cottages
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Purchashing Manager
Country of residence: United Kingdom
CALVER, Peter John
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Wednesday, 19 June 2019
Correspondence address: Hillingdon Avenue, England, Kent, Sevenoaks, TN13 3QT, 85
Nationality: English
Date of birth: March 1976
Role: Director
Occupation: Information Technology
Country of residence: United Kingdom
GODDARD, Anthony Christopher
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Wednesday, 19 June 2019
Correspondence address: Caperway Cottages, Gibbs Brook Lane, England, Surrey, Oxted, RH8 9NX, 2
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
WEBB, Peter Dawes
Status: Not active
Appointed on: Tuesday, 13 December 1994
Resigned on: Wednesday, 28 May 1997
Correspondence address: Footlights Barradale Court, Turners Hill Road, West Sussex, East Grinstead, RH19 4LX
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
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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