GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED

Profile GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED

Actual on 01.07.2021
Company name
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
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Company number
01356661
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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
Thursday, 09 March 1978
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
02100 - Silviculture and other forestry activities
68209 - Other letting and operating of own or leased real estate
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
GRIMSTHORPE ESTATE OFFICE, GRIMSTHORPE, LINCOLNSHIRE, BOURNE, PE10 0LY
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PSC and Officers GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED

Officers

(as of 19.09.2020)

CALVOCORESSI, Richard Edward Ion
Status: Active
Appointed on: Wednesday, 14 December 2005
Correspondence address: 20 Warriston Crescent, Edinburgh, EH3 5LB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: National Museum Director Ndpb
Country of residence: Scotland
DYMOKE, Francis John Fane Marmion
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire, PE10 0LY
Role: Secretary
DYMOKE, Francis John Fane Marmion
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: Scrivelsby Grange Scrivelsby, Horncastle, England, Lincolnshire, LN9 6JL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Land Owner
Country of residence: England
JONES, Mark Ellis Powell, Sir
Status: Active
Appointed on: Wednesday, 14 March 2012
Correspondence address: Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire, PE10 0LY
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: College Warden
Country of residence: England
LAIRD, David Logan
Status: Active
Appointed on: Tuesday, 11 December 2007
Correspondence address: West Memus, Forfar, Angus, DD8 3TY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: Scotland
LUCAS-TOOTH, John, Sir
Status: Active
Appointed on: Thursday, 26 November 1998
Correspondence address: Parsonage Farm East Harbourne, Didcot, OX11 9LN
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Banker
Country of residence: England
MATHESON, Hugh Patrick
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire, PE10 0LY
Nationality: Scottish
Date of birth: April 1949
Role: Director
Occupation: Farmer
Country of residence: England
MILLER, Sebastian, Lt. Col.
Status: Active
Appointed on: Wednesday, 14 March 2012
Correspondence address: Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire, PE10 0LY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Army Officer
Country of residence: United Kingdom
WILLOUGHBY DE ERESBY, Jane, Lady
Status: Active
Correspondence address: Grimsthorpe Castle, Bourne, Lincs, PE10 0LZ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
Country of residence: England
BARING, Nicholas Hugo
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Thursday, 14 December 2006
Correspondence address: The Old Rectory, Ham, Marlborough, Wiltshire, SN8 3QR
Role: Secretary
KNIGHT, Gersham Arthur, Dr
Status: Not active
Appointed on: Thursday, 30 July 1992
Resigned on: Thursday, 25 November 1999
Correspondence address: 17 Lady Frances Drive, Market Rasen, Lincolnshire, LN8 3JJ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Archivist
MARSHALL, Rosalind Kay, Doctor
Status: Not active
Resigned on: Thursday, 25 November 1999
Correspondence address: Scottish National Portrait Gallery 1 Queen Street, Edinburgh, Midlothian, EH2 1JD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
AIRD, Priscilla, The Right Honourable Lady
Status: Not active
Resigned on: Thursday, 26 November 1998
Correspondence address: Wingrove House, Chipping Campden, Gloucester, Gloucestershire, GL65 6DL
Nationality: British
Date of birth: October 1909
Role: Director
HENDERSON, Douglas Mackay, Professor
Status: Not active
Resigned on: Thursday, 27 October 2005
Correspondence address: Larachan, 54 Lonemore, Gairloch, Rossshire, IV21 2DB
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
TATE, James, Doctor
Status: Not active
Resigned on: Thursday, 30 July 1992
Correspondence address: National Museums Of Scotland, Chambers Street, Edinburgh, EH1 1JA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Head Of Conservation & Analytical Research
JOHNSON, Christopher Paul Cross
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Tuesday, 05 July 2005
Correspondence address: 24 Canterbury Drive, Washingborough, Lincoln, Lincolnshire, LN4 1SJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Archivist
Country of residence: United Kingdom
BARING, Nicholas Hugo
Status: Not active
Resigned on: Tuesday, 15 November 2005
Correspondence address: 43 Sutherland Place, London, W2 5BY
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Chairman
BARNES, James David Kentish
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Tuesday, 15 November 2005
Correspondence address: Biggar Park, Biggar, Lanarkshire, ML12 6JS
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
Country of residence: Scotland
CALVOCORESSI, Richard Edward Ion
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Tuesday, 15 November 2005
Correspondence address: 20 Warriston Crescent, Edinburgh, EH3 5LB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Museum Curator (Civil Servant)
Country of residence: Scotland
JONES, Mark
Status: Not active
Appointed on: Thursday, 30 July 1992
Resigned on: Tuesday, 15 November 2005
Correspondence address: 14 Knatchbull Road, Camberwell, London, SE5 9QS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Museum Director
Country of residence: Great Britain
LANE, Walter Ernest
Status: Not active
Resigned on: Tuesday, 15 November 2005
Correspondence address: Burton Hill House, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired
RAE, David Alasdair Hamley, Dr
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Tuesday, 15 November 2005
Correspondence address: 6 Granton Road, Edinburgh, Midlothian, EH5 3QH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Horticulturist
Country of residence: Scotland
SIMON, Jacob
Status: Not active
Resigned on: Tuesday, 15 November 2005
Correspondence address: 35 Courthope Road, London, NW3 2LE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Curator 18th C Portraits & Hea
TATE, James, Dr
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Tuesday, 15 November 2005
Correspondence address: Brookvale, Ford, Pathhead, Midlothian, EH37 5RE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Museum Scientist
BARING, Nicholas Hugo
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Tuesday, 17 December 2013
Correspondence address: The Old Rectory, Ham, Marlborough, Wiltshire, SN8 3QR
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
Country of residence: England
BARNES, James David Kentish
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Wednesday, 14 December 2011
Correspondence address: Biggar Park, Biggar, Lanarkshire, ML12 6JS
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
Country of residence: Scotland
CAMAMILE, Nevile James
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Wednesday, 16 December 2015
Correspondence address: 7 Lee Road, Lincoln, Lincolnshire, LN2 4BJ
Nationality: British
Role: Secretary
Occupation: Retired
CAMAMILE, Nevile James
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Wednesday, 16 December 2015
Correspondence address: 7 Lee Road, Lincoln, Lincolnshire, LN2 4BJ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THE MARQUESS OF BUTE
Status: Not active
Resigned on: Wednesday, 21 July 1993
Correspondence address: Mount Stuart, Rothesay, Isle Of Bute, PA20 9LR
Date of birth: February 1933
Role: Director
LANE, Walter Ernest
Status: Not active
Resigned on: Wednesday, 22 March 2006
Correspondence address: Burton Hill House, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD
Role: Secretary
INGRAM, David Stanley, Professor
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 67 Great King Street, Edinburgh, Midlothian, EH3 6RP
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Regius Keeper Royal Botanic Gardens
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement