OLD CONVENT ESTATE RESIDENTS LIMITED(THE)

Profile OLD CONVENT ESTATE RESIDENTS LIMITED(THE)

Actual on 01.08.2021
Company name
OLD CONVENT ESTATE RESIDENTS LIMITED(THE)
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Company number
01374620
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 June 1978
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Accounts

Actual

Next accounts made up to 23.06.2021 due by 23.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O DEREK FIELD AND CO, CROWN HOUSE, EAST GRINSTEAD, 37 HIGH STREET, RH19 3AF
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PSC and Officers OLD CONVENT ESTATE RESIDENTS LIMITED(THE)

Officers

(as of 19.09.2020)

EASTON, Joanna Elizabeth, Dr
Status: Active
Appointed on: Monday, 25 June 2018
Correspondence address: 24 The Old Convent, East Grinstead, England, RH19 3RS
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Deputy Ceo
Country of residence: England
FISHBURN, Margaret Sally
Status: Active
Appointed on: Sunday, 22 March 2015
Correspondence address: 10 Old Convent, Moat Road, East Grinstead, England, West Sussex, RH19 3RS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Accountant
Country of residence: England
FISHBURN, Simon Ephraim
Status: Active
Appointed on: Sunday, 22 March 2015
Correspondence address: 10 Old Convent, Moat Road, East Grinstead, England, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Accountant
Country of residence: England
LEAVER, Catherine Alice
Status: Active
Appointed on: Sunday, 06 July 2014
Correspondence address: 16 The Old Convent Moat Road, East Grinstead, England, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Hr Manager
Country of residence: England
PALMER, Martin Douglas
Status: Active
Appointed on: Saturday, 07 April 2018
Correspondence address: 28 The Old Convent, East Grinstead, England, RH19 3RS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
QUEKETT, Susan Marie
Status: Active
Appointed on: Sunday, 15 September 2013
Correspondence address: 22 Old Convent, Moat Road, East Grinstead, England, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Teacher
Country of residence: England
QUEKETT, William Arthur Scott
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 22 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Role: Secretary
Occupation: Manager
QUEKETT, William Arthur Scott
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 22 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Manager
Country of residence: England
BRENT, Lesley Kay
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 5 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Housewife
BRENT, Peter Allan
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 5 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Airline Pilot
FRANTZ, Doric Conrad
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 62 Alders View Drive, East Grinstead, West Sussex, RH19 2DN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
GRAHAM TAYLOR, Richard Michael George
Status: Not active
Appointed on: Thursday, 22 October 1992
Resigned on: Friday, 15 December 1995
Correspondence address: 23 The Old Convent, St Michaels Road, East Grinstead, W Sussex, RH19 3RS
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chartered Accountant
STEVENS, Gillian
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: 9 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Subscriptions Manager
STURDY, Peter Joseph
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 27 July 2001
Correspondence address: 28 Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Financial Consultant
HILLMAN, Christine Lilian
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 2 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Therapist
GRANT, Hansi Milada
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 3 The Old Convent, East Grinstead, Sussex, RH19 3RS
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Housewife
GRANT, Robin
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 3 The Old Convent, East Grinstead, Sussex, RH19 3RS
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
LONGSON, Jill
Status: Not active
Appointed on: Saturday, 12 October 1996
Resigned on: Friday, 31 October 1997
Correspondence address: 26 Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Slaes And Marketing Planning
BEATTIE, Brian Anthony
Status: Not active
Resigned on: Monday, 04 December 1995
Correspondence address: 7 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Airline Pilot
BEATTIE, Josephine Caryl
Status: Not active
Resigned on: Monday, 04 December 1995
Correspondence address: 7 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Civil Servant
TURK, Barbara Krystyna, Dr
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Monday, 06 February 2017
Correspondence address: C/O Derek Field And Co, Crown House, 37 High Street, East Grinstead , RH19 3AF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Doctor
Country of residence: England
WARREN, John Philip
Status: Not active
Resigned on: Monday, 12 February 1996
Correspondence address: 21 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Flight Engineer
WARREN, Sarah Jane
Status: Not active
Resigned on: Monday, 12 February 1996
Correspondence address: 21 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Solicitor
HEWSON, Thomas Robert
Status: Not active
Resigned on: Monday, 20 June 1994
Correspondence address: 29 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Parish Priest
STEPHEN, Andrew Murray
Status: Not active
Resigned on: Monday, 20 June 1994
Correspondence address: 17 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Commercial Manager
FISHBURN, Margaret Sally
Status: Not active
Appointed on: Saturday, 03 December 2011
Resigned on: Monday, 20 October 2014
Correspondence address: C/O Derek Field And Co, Crown House, 37 High Street, East Grinstead , RH19 3AF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: England
FISHBURN, Simon Ephraim
Status: Not active
Appointed on: Sunday, 14 November 2010
Resigned on: Monday, 20 October 2014
Correspondence address: 10 Old Convent, Moat Road, East Grinstead, England, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Accountant
Country of residence: England
CLARK, Bette Eileen
Status: Not active
Resigned on: Monday, 27 March 1995
Correspondence address: 24 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Fashion Consultant (Retired)
AITKEN, Ian Rankin
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 03 December 2011
Correspondence address: 17 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: England
CHARSLEY, Richard Baden
Status: Not active
Appointed on: Monday, 08 June 1992
Resigned on: Saturday, 06 November 1993
Correspondence address: 11 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Role: Secretary
CHARSLEY, Richard Baden
Status: Not active
Resigned on: Saturday, 06 November 1993
Correspondence address: 11 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Computer Consultant
PALMER, Jill
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Saturday, 07 April 2018
Correspondence address: 28 The Old Convent, Moat Road, East Grinstead, England, West Sussex, RH19 3RS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Administrator
Country of residence: England
MARKS, Michael John
Status: Not active
Resigned on: Saturday, 14 November 1992
Correspondence address: The Refectory, 25 The Old Convent Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
MARKS, Sheila Marjory
Status: Not active
Resigned on: Saturday, 14 November 1992
Correspondence address: The Refectory, 25 The Old Convent, Moat Road, East Grinstead West Sussex, RH19 3RS
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
BENSTEAD, John Edward Alexander
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Saturday, 15 October 2016
Correspondence address: 3 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: England
HESKETH, James Barrie
Status: Not active
Resigned on: Saturday, 30 December 1995
Correspondence address: 19 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Airline Pilot
HESKETH, Mary Catherine
Status: Not active
Resigned on: Saturday, 30 December 1995
Correspondence address: 19 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Housewife
COTTON, Bruce Wesley
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 8 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Photographer
BOSTOCK, Graham David
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 31 The Old Convent, East Grinstead, Sussex, RH19
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOSTOCK, Rosemary Jane
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 31 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Speech Therapist
PARSELLE, Brian Roger
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 18 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Computer Analyst
PARSELLE, Pamela
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 18 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Cosmetic Consultant
WELLS, David Thomas
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 30 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELLS, Rosalind Karen
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 30 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Project Leader
NUTCHER, Jaqueline Anne
Status: Not active
Appointed on: Saturday, 06 November 1993
Resigned on: Sunday, 11 December 1994
Correspondence address: 8 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Role: Secretary
TURK, Barbara Krystyna, Dr
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Sunday, 14 November 2010
Correspondence address: 29 The Old Convent, Saint Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Doctor Gp
Country of residence: England
HILBORNE, Leonard Ralph
Status: Not active
Appointed on: Sunday, 22 January 2006
Resigned on: Sunday, 14 October 2007
Correspondence address: 13 Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired From Full Time Employm
TOWNSEND, Victoria Jayne
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Sunday, 15 September 2013
Correspondence address: C/O Derek Field And Co, Crown House, 37 High Street, East Grinstead , RH19 3AF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Patent Attorney
Country of residence: England
HABGOOD, Colin William
Status: Not active
Appointed on: Friday, 23 October 1992
Resigned on: Sunday, 17 December 1995
Correspondence address: St Margarets Lodge, The Old Convent Moat Road, East Grinstead, W Sussex, RH19 3LD
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Financial Consultant
LONGSON, Jill
Status: Not active
Appointed on: Friday, 23 October 1992
Resigned on: Sunday, 17 December 1995
Correspondence address: St Margarets Lodge, The Old Convent Moat Road, East Grinstead, W Sussex, RH19 3LD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales & Marketing Planning
BYSOUTH, Corinne Louise Allison Fenner
Status: Not active
Resigned on: Sunday, 18 December 1994
Correspondence address: 20 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Personnel Manager
ROUGH, Alan George
Status: Not active
Resigned on: Sunday, 22 November 1992
Correspondence address: 4 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Computer Manager
ROUGH, Fiona Deirdre
Status: Not active
Resigned on: Sunday, 22 November 1992
Correspondence address: 4 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Administrative Executive
TURK, John Edgar
Status: Not active
Appointed on: Tuesday, 08 August 2006
Resigned on: Thursday, 01 November 2018
Correspondence address: 29 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Designer
Country of residence: England
BYSOUTH, Paul
Status: Not active
Resigned on: Thursday, 05 November 1992
Correspondence address: 20 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Management Consultant
HILBORNE, Leonard Ralph
Status: Not active
Resigned on: Thursday, 07 December 1995
Correspondence address: 13 Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Partner-Weighing Machine Suppliers
HILBORNE, Norma
Status: Not active
Resigned on: Thursday, 07 December 1995
Correspondence address: 13 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Sales Manager
YOUNG, David Rhydderch
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Thursday, 10 August 2006
Correspondence address: 6 The Old Convent St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Consultant
Country of residence: England
SLEAT, Gaynor Dawn
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: 25 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Housewife
SLEAT, Ian Lawrence Donald
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: 25 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Architect
BROWN, Joan Margaret
Status: Not active
Resigned on: Tuesday, 01 November 2005
Correspondence address: 14 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Consultant Anaesthetist
LAMBERT, Mark Edmond
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Tuesday, 01 November 2005
Correspondence address: 24 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Consultant
LANGRIDGE, Janice Dawn
Status: Not active
Resigned on: Tuesday, 01 November 2005
Correspondence address: 15 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: School Teacher
TURK, John Edgar
Status: Not active
Appointed on: Sunday, 11 December 1994
Resigned on: Tuesday, 01 November 2005
Correspondence address: 29 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
Role: Secretary
KEFFORD, Barbara Jane
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Tuesday, 02 January 1996
Correspondence address: 12 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Nursery Teacher
POWERS, William Henry
Status: Not active
Resigned on: Tuesday, 11 December 2001
Correspondence address: 27 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired
ALLWOOD, David Michael
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 04 July 2012
Correspondence address: 27 Old Convent, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Civil Servant
Country of residence: England
COTTON, Bruce Wesley
Status: Not active
Resigned on: Wednesday, 15 April 1992
Correspondence address: 8 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Role: Secretary
PRICE, Jennifer
Status: Not active
Appointed on: Sunday, 26 April 2015
Resigned on: Wednesday, 22 January 2020
Correspondence address: 30 The Old Convent, Moat Road, East Grinstead, Great Britain, RH19 3RS
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Manager
Country of residence: England
FISHBURN, Margaret Sally
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 10 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Lecturer
Country of residence: England
FISHBURN, Simon Ephraim
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 10 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

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