WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weald And Downland Open Air Museum Limited. The company was founded 55 years ago and was given the registration number 00946307. The firm's registered office is in CHICHESTER. You can find them at Weald And Downland Open Air, Museum Singleton, Chichester, Sussex. This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name	:	WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED
Company Number	:	00946307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address	:	Weald And Downland Open Air, Museum Singleton, Chichester, Sussex, PO18 0EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Secretary	14 May 2018	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	14 May 2021	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	24 September 2018	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	15 May 2020	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	15 May 2020	Active
Weald And Downland Open Air, Museum Singleton, Chichester, United Kingdom, PO18 0EU	Director	25 April 2016	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	14 May 2018	Active
Weald And Downland Open Air, Museum Singleton, Chichester, United Kingdom, PO18 0EU	Director	25 April 2016	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	24 September 2018	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	15 May 2020	Active
Weald And Downland Open Air, Museum Singleton, Chichester, PO18 0EU	Director	15 May 2020	Active
Thomas Eggar House, Friary Lane, Chichester, United Kingdom, PO19 1UF	Secretary	06 July 1995	Active
6 Friary Lane, Chichester, PO19 1UE	Secretary	-	Active
Highover Bracken Lane, Storrington, Pulborough, RH20 3HS	Director	-	Active
Avocet, Mill Lane, Sidlesham, Chichester, PO20 7NA	Director	20 May 2008	Active
3 Tollhouse Close, Chichester, PO19 1SE	Director	-	Active
Cucumber Farm, Singleton, Chichester,	Director	31 December 1997	Active
Myrtle Cottage, Byworth, Petworth, United Kingdom, GU28 0HL	Director	26 April 2011	Active
Cantaberries 91 Barnham Road, Barnham, Bognor Regis, PO22 0EQ	Director	31 December 1997	Active
1 Aldbourne Drive, Aldwick, Bognor Regis, PO21 4NE	Director	25 April 2005	Active
Church Farmhouse Fordwater Road, Lavant, Chichester, PO18 0AL	Director	06 July 1995	Active
Vann Hambledon Vann Cottages, Vann Lane Hambledon, Godalming, GU8 4EF	Director	31 December 1997	Active
Westlands Holt, Westlands Birdham, Chichester, PO20 7HJ	Director	20 May 2008	Active
1 London Road, Arundel, BN18 9BH	Director	31 December 1997	Active
110 West Dean, Chichester, PO18 0QX	Director	01 September 2008	Active
The Cobb, 107 Manor Way, Aldwick, United Kingdom, PO21 4HU	Director	23 April 2012	Active
Port, Heyshott, Midhurst, GU29 0DL	Director	19 June 2000	Active
61 Brook Street, London, W1K 4BL	Director	13 December 1994	Active
14 Maltravers Street, Arundel, BN18 9BU	Director	31 December 1997	Active
Doggetts, Blackberry Lane, Lingfield, RH7 6NH	Director	31 December 1997	Active
Weald And Downland Open Air Museum, Singleton, Chichester, United Kingdom, PO18 0EU	Director	25 April 2016	Active
Thomas Eggar House, Friary Lane, Chichester, United Kingdom, PO19 1UF	Director	18 July 1994	Active
Highlands Fridays Hill, Fernhurst, Haslemere, GU27 3LL	Director	25 June 1992	Active
Downsview, Summersdale Road, Chichester, PO19 6PW	Director	31 March 2003	Active
39, Kingsway, Craigwell, Bognor Regis, PO21 4DH	Director	31 December 1997	Active

People with Significant Control

Mrs Marilyn Joy Scott
Notified on	:	02 July 2019
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Address	:	Weald And Downland Open Air, Chichester, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Louise Fitton
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	Weald And Downland Open Air, Chichester, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Stephen Paul Loosemore
Notified on	:	14 May 2018
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	Weald And Downland Open Air, Chichester, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Garret Francis Turley
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Weald And Downland Open Air, Museum Singleton, Chichester, United Kingdom, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Catherine Frances Hampson
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Weald And Downland Open Air Museum, Singleton, Chichester, United Kingdom, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Joanne Carol Pasricha
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Weald And Downland Open Air, Museum Singleton, Chichester, United Kingdom, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Matthew John Lewis
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Weald And Downland Open Air, Museum Singleton, Chichester, United Kingdom, PO18 0EU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Simon Fairfax Knight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Estate Office, Park Road, Petworth, United Kingdom, GU28 0DU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Deborah Anne Chiverton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Westlands Holt, Westlands Birdham, Chichester, United Kingdom, PO20 7HJ
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Anthony Howes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	39, Broyle Road, Chichester, United Kingdom, PO19 6BA
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Jennifer Trudie Bloomfield-Peel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Myrtle Cottage, Byworth, United Kingdom, GU28 0HL
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Dr John Herbert Jarvis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chilgrove Barn, High Street, Chichester, United Kingdom, PO18 9HX
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr John Douglas Godfrey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Maltravers Street, Arundel, United Kingdom, BN18 9BU
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Accounts	Accounts with accounts type full.	Download
2023-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-26	Accounts	Accounts with accounts type group.	Download
2022-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-15	Officers	Appoint person director company with name date.	Download
2022-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-05	Officers	Termination director company with name termination date.	Download
2022-07-05	Officers	Termination director company with name termination date.	Download
2021-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-22	Accounts	Accounts with accounts type group.	Download
2020-11-20	Officers	Termination director company with name termination date.	Download
2020-10-01	Accounts	Accounts with accounts type group.	Download
2020-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-16	Officers	Appoint person director company with name date.	Download
2020-06-16	Officers	Appoint person director company with name date.	Download
2020-06-16	Officers	Appoint person director company with name date.	Download
2020-06-16	Officers	Appoint person director company with name date.	Download
2020-06-02	Resolution	Resolution.	Download
2020-06-02	Incorporation	Memorandum articles.	Download
2020-05-28	Incorporation	Memorandum articles.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download