FAIRGROUND HERITAGE TRUST(THE)

Profile FAIRGROUND HERITAGE TRUST(THE)

Actual on 01.07.2021
Company name
FAIRGROUND HERITAGE TRUST(THE)
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Company number
01978359
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 16 January 1986
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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 Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
MILFORD FARM, LIFTON, DEVON, PL16 0AT
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PSC and Officers FAIRGROUND HERITAGE TRUST(THE)

Officers

(as of 19.09.2020)

BELSHAW, Guy
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 47 Bramley Close, Wellington, England, TA21 9AE
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
BROWN, Adam
Status: Active
Appointed on: Saturday, 21 March 2020
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Role: Secretary
BROWN, Adam Martin
Status: Active
Appointed on: Saturday, 30 November 2019
Correspondence address: 68 Church Street, Willingham, Cambridge, England, CB24 5HT
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Self Employed
Country of residence: England
BRYAN, Mark
Status: Active
Appointed on: Saturday, 30 November 2019
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Electrical Engineer
Country of residence: England
EDWARDS, Frank Charles John
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 237 Cricklade Road, Swindon, United Kingdom, SN2 1AE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
GAMLEN, Kevin
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: The Croft Pensford, Bristol, United Kingdom, BS39 4JL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODWIN, Amy
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Traditional Signwriter
Country of residence: England
REED, Simon
Status: Active
Appointed on: Saturday, 03 December 2005
Correspondence address: 11 Orchard Coombe, Whitchurch Hill, Reading, United Kingdom, RG8 7QL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SANDERCOCK, Richard John
Status: Active
Appointed on: Tuesday, 04 March 2003
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Tourism
Country of residence: United Kingdom
SCRIVENS, Kevin
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 35 Mayfield, Madeley, Telford, United Kingdom, Shropshire, TF7 5BY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, Aaron
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Decorator
Country of residence: England
WALLIS, David
Status: Active
Appointed on: Saturday, 31 January 2004
Correspondence address: 410 Collingham Street, Manchester, England, M8 8RQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Travelling Showman
Country of residence: United Kingdom
WARD, Richard Henry Clutton
Status: Active
Correspondence address: 188 Queens Road, London, SW19 8LY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Design Consultant
Country of residence: United Kingdom
WRIXON, Phil
Status: Active
Appointed on: Tuesday, 17 July 2012
Correspondence address: 10 Halgavor Park, Bodmin, United Kingdom, Cornwall, PL31 1DL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Trustee
Country of residence: United Kingdom
COLLINS, John Patrick Chamberlain
Status: Not active
Resigned on: Friday, 20 October 2000
Correspondence address: Downs Farm Sully Road, Penarth, South Glamorgan, CF64 2TR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
BYRAN, Mark
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Monday, 12 March 2018
Correspondence address: Thornette Cottage High Street, Welford On Avon, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 8EF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Michael Andrew
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Monday, 12 March 2018
Correspondence address: 7 Hawthorn Close, Ruskington, Sleaford, England, Lincolnshire, NG34 9BX
Role: Secretary
HAMBRO, Rupert Nicholas
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Saturday, 10 April 1999
Correspondence address: 186 Ebury Street, London, SW1W 8UP
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Co Chairman
Country of residence: England
DE-VEY, Simon George
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Saturday, 14 December 2013
Correspondence address: 22 Lockyer Street, Plymouth, Devon, PL1 2QW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Travelling Showman
Country of residence: United Kingdom
MORGAN, Jane Patricia
Status: Not active
Resigned on: Saturday, 18 May 1991
Correspondence address: 81 Drindas Street, Edinburgh, EH3 6SD
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Writer And Consultant
WALLIS, David
Status: Not active
Appointed on: Saturday, 01 December 2018
Resigned on: Saturday, 21 March 2020
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Role: Secretary
MCALPINE, William Hepburn, Sir
Status: Not active
Resigned on: Saturday, 24 November 2007
Correspondence address: 40 Bernard Street, London, WC1N 1LG
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
SMITH, Michael Andrew
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Saturday, 29 May 2010
Correspondence address: 6 Winswell Water, Peters Marland, Torrington, Devon, EX38 8QB
Role: Secretary
MARCHINGTON, Anthony Frank, Dr
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Saturday, 31 January 2004
Correspondence address: Tower Farm, Boarstall, Aylesbury, Buckinghamshire, HP18 9UX
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
NORTH, Harry
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 22 Tentelow Lane, Southall, Middlesex, UB2 4LE
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPARGO, Godfrey John
Status: Not active
Appointed on: Saturday, 29 May 2010
Resigned on: Sunday, 01 August 2010
Correspondence address: 9 Crescent Avenue, Plymouth, Devon, PL1 3AN
Role: Secretary
ALFORD, Leanne
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: Flat 7 Holdenhurst Avenue, Bournemouth, United Kingdom, BH7 6QZ
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPARGO, Godfrey John
Status: Not active
Appointed on: Saturday, 29 May 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: 9 Crescent Avenue, Plymouth, Devon, PL1 3AN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
SMITH, Stephen Robert
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Thursday, 05 March 2020
Correspondence address: 38 Stratford Avenue, May Bank, Newcastle Under Lyme, Staffordshire, ST5 0JS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Teacher
Country of residence: England
AUSTIN, Roger
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Thursday, 09 May 2002
Correspondence address: Station House, Station Road, Raunds, Northamptonshire, NN9 6BX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Motor Trader
WARD, Richard Henry Clutton
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Tuesday, 04 March 2003
Correspondence address: 188 Queens Road, London, SW19 8LY
Role: Secretary
SCRIVENS, Kevin
Status: Not active
Appointed on: Saturday, 19 May 2018
Resigned on: Tuesday, 17 July 2018
Correspondence address: Milford Farm, Lifton, Devon, PL16 0AT
Role: Secretary
WEEDON, Andreanna Winifred
Status: Not active
Resigned on: Tuesday, 21 July 1992
Correspondence address: 34 Sackville Gardens, Hove, East Sussex, BN3 4GH
Role: Secretary
MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Tuesday, 23 October 2001
Correspondence address: 93 Elizabeth Street, London, SW1W 9PG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Charity Chief Executive
Country of residence: England
LAWRENCE, Stephen Keith
Status: Not active
Appointed on: Tuesday, 21 July 1992
Resigned on: Tuesday, 27 July 1993
Correspondence address: 93 Ferme Park Road, London, N8 9SA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Architect
WEEDON, Geoffrey Herbert
Status: Not active
Appointed on: Tuesday, 21 July 1992
Resigned on: Tuesday, 27 July 1993
Correspondence address: 34 Sackville Gardens, Hove, Sussex, BN3 4GH
Role: Secretary
WEEDON, Geoffrey Herbert
Status: Not active
Resigned on: Tuesday, 27 July 1993
Correspondence address: 34 Sackville Gardens, Hove, Sussex, BN3 4GH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Creative Director
THOMPSON, William Geoffrey
Status: Not active
Appointed on: Thursday, 12 November 1992
Resigned on: Wednesday, 19 February 1997
Correspondence address: Myerscough House, Garstang, Preston, Lancashire, PR3 0PB
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 24 August 2016
Legal form: Persons With Significant Control Statement