BARONS DOWN COMPANY LIMITED

Profile BARONS DOWN COMPANY LIMITED

Actual on 01.04.2021
Company name
BARONS DOWN COMPANY LIMITED
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Company number
01589214
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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
Monday, 05 October 1981
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Accounts

Actual

First 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 Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
58 BARONS DOWN ROAD, EAST SUSSEX, LEWES, BN7 1ET
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PSC and Officers BARONS DOWN COMPANY LIMITED

Officers

(as of 19.09.2020)

FULLER, Claire
Status: Active
Appointed on: Saturday, 14 July 2012
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCKAY, Magali Dominique
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: 58 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Architect
Country of residence: United Kingdom
MEYER, Maureen
Status: Active
Appointed on: Friday, 21 August 2015
Correspondence address: 58 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
WHITTINGTON, Janice Kathryn
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Role: Secretary
WHITTINGTON, Janice Kathryn
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: 58 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Information Assistant
Country of residence: England
RICHARDSON, Guy Peel
Status: Not active
Resigned on: Friday, 06 December 1996
Correspondence address: 4 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Research Scientist
VALLOR, Karen Lesley
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 14 September 2001
Correspondence address: 16 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Admin Assistant
PELLS, Anthony Edward
Status: Not active
Resigned on: Friday, 16 December 2005
Correspondence address: 62 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Engineering Consulta
BRAILLARD, Lloyd David
Status: Not active
Appointed on: Saturday, 11 September 2010
Resigned on: Friday, 21 August 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Administrative Assistant
Country of residence: Uk
WHITTINGTON, Janice Kathryn
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Friday, 31 December 2010
Correspondence address: 58 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Role: Secretary
Occupation: Teacher
CLARKE, Jacqueline Georgetta
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 15 June 1998
Correspondence address: 4 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Civil Servant
TILBURY, John Edwards
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Monday, 15 June 1998
Correspondence address: 13 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Chartered Surveyor
MEYER, Roger Douglas
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Monday, 16 January 2017
Correspondence address: 58 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: England
WHITTINGTON, Janice Kathryn
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Saturday, 01 August 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Information Assistant
Country of residence: England
PAYEA, David Michael
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Saturday, 05 September 2009
Correspondence address: 13 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Print Finisher
UPRICHARD, Timothy James
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Saturday, 11 September 2010
Correspondence address: 58 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Manager
Country of residence: England
ROBSON, Michael John
Status: Not active
Resigned on: Saturday, 13 July 1991
Correspondence address: 17 Barons Walk, Lewes, East Sussex, BN7 1EX
Role: Secretary
MEYER, Maureen
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Saturday, 24 December 2011
Correspondence address: 21 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
DINAN, Frederick Douglas
Status: Not active
Resigned on: Thursday, 07 June 2001
Correspondence address: 14 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Sales Consultant
HOMEWOOD, Catherine Constance
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Thursday, 14 August 2003
Correspondence address: 17 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
DEDMAN, George William
Status: Not active
Appointed on: Saturday, 02 July 2005
Resigned on: Thursday, 20 August 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
Country of residence: England
DEHN, Peter Martin
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Thursday, 20 August 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Part Time Care Assistant
Country of residence: England
MCKAY, Magali Dominique
Status: Not active
Appointed on: Saturday, 21 June 2014
Resigned on: Thursday, 20 August 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PERRY, Bryan John
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Thursday, 20 August 2015
Correspondence address: 18 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Architect
Country of residence: England
SHEEN, Ruth Muta
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Thursday, 20 August 2015
Correspondence address: 58 Barons Down Road, Lewes, England, East Sussex, BN7 1ET
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Counsellor
Country of residence: England
WILKINS, Beryl
Status: Not active
Appointed on: Saturday, 05 September 2009
Resigned on: Thursday, 20 August 2015
Correspondence address: 7 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: None
Country of residence: England
ALLEN, Jean
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Thursday, 30 September 1999
Correspondence address: 20 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
JOHNSON, Linda
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Tuesday, 08 December 1998
Correspondence address: 21 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Housewife
JACKSON, Tim Andrew
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Tuesday, 16 November 2004
Correspondence address: 5 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Prison Officer
KING, Geoffrey David
Status: Not active
Resigned on: Tuesday, 16 November 2004
Correspondence address: 56 Barons Down Road, Lewes, East Sussex, BN7 1ET
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Overseas Manager
EDWARDS, Charles Joseph
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Tuesday, 20 June 2006
Correspondence address: 16 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Retired
CRAWFORD, Peter Fraser
Status: Not active
Appointed on: Tuesday, 19 February 2008
Resigned on: Tuesday, 21 June 2011
Correspondence address: 21 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
Country of residence: England
PERRY, Bryan John
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Tuesday, 29 November 1994
Correspondence address: 18 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Architect
Country of residence: England
FULLER, William Arthur
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Wednesday, 01 January 2003
Correspondence address: 1 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Care Day Officer
KING, Geoffrey David
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Wednesday, 01 January 2003
Correspondence address: 56 Barons Down Road, Lewes, East Sussex, BN7 1ET
Role: Secretary
ROBSON, Michael John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 03 March 1999
Correspondence address: 17 Barons Walk, Lewes, East Sussex, BN7 1EX
Role: Secretary
ROBSON, Michael John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 03 March 1999
Correspondence address: 17 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
NOLTINGK, Jacqueline Susan
Status: Not active
Appointed on: Saturday, 05 September 2009
Resigned on: Wednesday, 10 August 2011
Correspondence address: 21 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: None
Country of residence: England
ROBSON, Michael John
Status: Not active
Resigned on: Wednesday, 22 July 1992
Correspondence address: 17 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Computer Programer
CLAYTON, Paul John
Status: Not active
Appointed on: Saturday, 13 July 1991
Resigned on: Wednesday, 31 December 1997
Correspondence address: 24 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
COOMBER, George
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 7 Bishops Drive, Lewes, East Sussex, BN7 1HA
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired
PELLS, Anthony Edward
Status: Not active
Appointed on: Saturday, 13 July 1991
Resigned on: Wednesday, 31 December 1997
Correspondence address: 62 Barons Down Road, Lewes, East Sussex, BN7 1ET
Role: Secretary
GILBERT, John Richard
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 21 Barons Walk, Lewes, East Sussex, BN7 1EX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
BRAILLARD, Susan Linda
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: 21 Barons Walk, Lewes, East Sussex, BN7 1EX
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 13 July 2017
Legal form: Persons With Significant Control Statement