Company information:
Parham Park Limited (No: 01392448)
Address: THE ESTATE OFFICE, PARHAM PARK, PULBOROUGH, WEST SUSSEX, RH20 4HS, ENGLAND
Status: Operating Company
Incorporated: 10-Apr-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: EMMA LAVINIA BARNARD ( DOB: Dec-1963 From: Jan-1996 )
Current Director: ANNE ELIZABETH MARY BEST ( DOB: Feb-1961 From: Jun-2021 )
Current Director: ANNE ELIZABETH MARY BEST ( DOB: Feb-1961 From: Jun-2021 )
Current Director: ANNE ELIZABETH MARY BEST ( DOB: Feb-1961 From: Jun-2021 )
Current Director: JAMES EDWIN TILNEY COOPER ( DOB: Sep-1958 From: Jun-2023 )
Current Director: NICOLA TRACEY EAGLE ( DOB: Sep-1965 From: Jun-2022 )
Current Director: TIMOTHY AIDAN JOHN KNOX ( DOB: Aug-1962 From: Mar-2017 )
Current Director: ROBERT TODD LONGSTAFFE-GOWAN ( DOB: Nov-1960 From: Jun-2013 )
Current Director: CHRISTOPHER JOHN SCHOOLING ( DOB: Jan-1942 From: May-2008 )
Current Secretary: CURREY & CO LLP ( From: May-2010 )
Resigned Director: BRIAN WALTER DE STOPHAM BARTTELOT ( DOB: Jul-1941 From: Jun-1993 To: Dec-2008 )
Resigned Director: MICHAEL D'ARCY BENSON ( DOB: May-1943 From: Mar-1992 To: Oct-1993 )
Resigned Director: KATHERINE EVELYN CONSTANCE ( DOB: Jun-1912 From: Mar-1992 To: Feb-1993 )
Resigned Director: DAVID JOHN COOMBS ( DOB: Feb-1937 From: Mar-1992 To: Nov-2010 )
Resigned Director: ELISABETH DIONE GIBSON ( DOB: Jul-1920 From: Mar-1997 To: Dec-2004 )
Resigned Director: GERVASE FRANK ASHWORTH JACKSON-STOPS ( DOB: Apr-1947 From: Mar-1992 To: May-1995 )
Resigned Director: CHRISTOPHER BRUNTON MELLUISH ( DOB: Jun-1936 From: Feb-1992 To: Jan-2012 )
Resigned Director: JOHN VIVIAN NAUNTON DAVIES ( DOB: May-1959 From: May-2007 To: Jun-2021 )
Resigned Director: LYNN PETTS ( DOB: Apr-1951 From: Jan-2012 To: Jun-2022 )
Resigned Director: SALLY VANESSA KAREN PULVERTAFT ( DOB: Jun-1960 From: Jun-2012 To: Dec-2013 )
Resigned Director: DAVID NICHOLAS OLIVER SEKERS ( DOB: Sep-1943 From: Mar-1997 To: Apr-1998 )
Resigned Director: DAVID SEKERS ( DOB: Sep-1943 From: Dec-2001 To: Mar-2011 )
Resigned Director: NICHOLAS WELLARD SMITH ( DOB: Jul-1936 From: Mar-1992 To: May-2007 )
Resigned Director: VERONICA MARY TRITTON ( DOB: Aug-1916 From: Mar-1992 To: Aug-1993 )
Resigned Secretary: CURREY & CO ( From: Mar-1992 To: May-2010 )
Persons of Significant Control:
Lady Emma Lavinia Barnard, The Estate Office Parham Park, Pulborough, West Sussex, RH20 4HS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher John Schooling, The Estate Office Parham Park, Pulborough, West Sussex, RH20 4HS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Victoria Mary Sophia Goodlad, 33 Queen Anne Street Queen Anne Street, London, W1G 9HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-06-21)
Mr John Vivian Naunton Davies, The Estate Office Parham Park, Pulborough, West Sussex, RH20 4HS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-21)