HAMILTON LODGE TRUST LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9NP

Company number 00489657
Status Active
Incorporation Date 21 December 1950
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR, 32 MARKET PLACE, BURGESS HILL, WEST SUSSEX, RH15 9NP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Victor Frank Hancox as a director on 21 November 2016; Termination of appointment of Anne Blanche Hancox as a director on 21 November 2016. The most likely internet sites of HAMILTON LODGE TRUST LIMITED are www.hamiltonlodgetrust.co.uk, and www.hamilton-lodge-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Lodge Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00489657. Hamilton Lodge Trust Limited has been working since 21 December 1950. The present status of the company is Active. The registered address of Hamilton Lodge Trust Limited is First Floor 32 Market Place Burgess Hill West Sussex Rh15 9np. . CUNNINGHAM, David Mark is a Secretary of the company. BARTHOLOMEW, Mary is a Director of the company. DOBROWOLSKI, Paula Bernadette, Dr is a Director of the company. DRUGAN, Caroline Susan, Dr is a Director of the company. GREEN, Michael is a Director of the company. HOWELL, Stephen William is a Director of the company. HOYLE, Roger Anthony is a Director of the company. JACKMAN, Eileen Christina is a Director of the company. JACKSON, Peter John is a Director of the company. ROWE, Mark Keith is a Director of the company. Secretary FORTESCUE, Sandra has been resigned. Secretary MACKRORY-JAMIESON, Iain has been resigned. Secretary RYE, James Edward has been resigned. Secretary SHEPHERD, John Barlow has been resigned. Secretary TAYLOR, Gerald David has been resigned. Secretary TITHERADGE, David Edward Hettrel has been resigned. Director AKESTER, Harriet Susan has been resigned. Director ANDERSON, George Graham has been resigned. Director BARKLEM, David Norman has been resigned. Director BUCHAN, John Hall has been resigned. Director CAIRD, Giuseppina has been resigned. Director CLAPHAM, John Ralph Longthorne has been resigned. Director DUFFILL, Pamela Elizabeth has been resigned. Director FAWCETT, Julie has been resigned. Director FLETCHER, Stephen John has been resigned. Director FOSTER, Jocelyn Claire Alice, Dr. has been resigned. Director HALL, Christopher Basil, Dr has been resigned. Director HANCOX, Anne Blanche has been resigned. Director HANCOX, Victor Frank has been resigned. Director HAYES, Michael George has been resigned. Director HEATHER, David has been resigned. Director KEMBLE, David Leslie has been resigned. Director LITTLE, Robert Gordon has been resigned. Director LUKAS, Julia Katherine has been resigned. Director MELVIN, Caroline has been resigned. Director OSMAN, Frederick has been resigned. Director TITHERADGE, David Edward Hettrel has been resigned. Director YIEND, David Jonathan Douglas has been resigned. Director YORATH, Christine Margaret has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CUNNINGHAM, David Mark
Appointed Date: 29 September 2014

Director
BARTHOLOMEW, Mary
Appointed Date: 01 April 2004
84 years old

Director
DOBROWOLSKI, Paula Bernadette, Dr
Appointed Date: 01 April 2004
67 years old

Director
DRUGAN, Caroline Susan, Dr
Appointed Date: 01 July 2014
60 years old

Director
GREEN, Michael
Appointed Date: 19 July 2010
66 years old

Director
HOWELL, Stephen William
Appointed Date: 01 April 2004
70 years old

Director
HOYLE, Roger Anthony
Appointed Date: 01 July 2014
73 years old

Director
JACKMAN, Eileen Christina
Appointed Date: 01 January 2014
77 years old

Director
JACKSON, Peter John
Appointed Date: 26 September 2005
78 years old

Director
ROWE, Mark Keith
Appointed Date: 01 April 2004
65 years old

Resigned Directors

Secretary
FORTESCUE, Sandra
Resigned: 22 May 2008
Appointed Date: 23 March 2006

Secretary
MACKRORY-JAMIESON, Iain
Resigned: 10 March 2014
Appointed Date: 22 May 2008

Secretary
RYE, James Edward
Resigned: 17 March 2006
Appointed Date: 21 May 2004

Secretary
SHEPHERD, John Barlow
Resigned: 20 August 2003
Appointed Date: 03 July 2001

Secretary
TAYLOR, Gerald David
Resigned: 20 May 2004
Appointed Date: 20 August 2003

Secretary
TITHERADGE, David Edward Hettrel
Resigned: 03 July 2001

Director
AKESTER, Harriet Susan
Resigned: 10 March 2014
Appointed Date: 01 April 2004
86 years old

Director
ANDERSON, George Graham
Resigned: 30 November 2008
Appointed Date: 01 April 2004
86 years old

Director
BARKLEM, David Norman
Resigned: 04 September 2001
Appointed Date: 15 July 1997
83 years old

Director
BUCHAN, John Hall
Resigned: 29 March 2004
92 years old

Director
CAIRD, Giuseppina
Resigned: 20 July 2009
Appointed Date: 25 September 2006
52 years old

Director
CLAPHAM, John Ralph Longthorne
Resigned: 03 July 2001
Appointed Date: 19 September 1995
90 years old

Director
DUFFILL, Pamela Elizabeth
Resigned: 23 January 2013
Appointed Date: 26 September 2005
81 years old

Director
FAWCETT, Julie
Resigned: 24 September 2007
Appointed Date: 01 April 2004
63 years old

Director
FLETCHER, Stephen John
Resigned: 01 October 2010
Appointed Date: 24 September 2007
64 years old

Director
FOSTER, Jocelyn Claire Alice, Dr.
Resigned: 21 November 2016
Appointed Date: 19 July 2010
59 years old

Director
HALL, Christopher Basil, Dr
Resigned: 29 March 2004
87 years old

Director
HANCOX, Anne Blanche
Resigned: 21 November 2016
Appointed Date: 01 April 2004
83 years old

Director
HANCOX, Victor Frank
Resigned: 21 November 2016
Appointed Date: 01 April 2004
83 years old

Director
HAYES, Michael George
Resigned: 23 September 2013
Appointed Date: 01 April 2004
69 years old

Director
HEATHER, David
Resigned: 24 September 2007
Appointed Date: 03 July 2001
87 years old

Director
KEMBLE, David Leslie
Resigned: 29 March 2004
79 years old

Director
LITTLE, Robert Gordon
Resigned: 30 April 2010
Appointed Date: 01 April 2004
79 years old

Director
LUKAS, Julia Katherine
Resigned: 09 September 2005
Appointed Date: 01 April 2004
67 years old

Director
MELVIN, Caroline
Resigned: 26 September 2005
Appointed Date: 01 April 2004
66 years old

Director
OSMAN, Frederick
Resigned: 28 September 2009
Appointed Date: 01 April 2004
92 years old

Director
TITHERADGE, David Edward Hettrel
Resigned: 09 May 2005
Appointed Date: 03 July 2001
89 years old

Director
YIEND, David Jonathan Douglas
Resigned: 23 April 2013
Appointed Date: 12 January 2009
74 years old

Director
YORATH, Christine Margaret
Resigned: 23 December 2013
Appointed Date: 01 April 2004
75 years old

Persons With Significant Control

The Disabilities Trust
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON LODGE TRUST LIMITED Events

23 Feb 2017
Full accounts made up to 31 May 2016
23 Dec 2016
Termination of appointment of Victor Frank Hancox as a director on 21 November 2016
23 Dec 2016
Termination of appointment of Anne Blanche Hancox as a director on 21 November 2016
23 Dec 2016
Termination of appointment of Jocelyn Claire Alice Foster as a director on 21 November 2016
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 134 more events
30 Sep 1987
Full accounts made up to 31 March 1987

30 Sep 1987
Annual return made up to 21/07/87

29 Dec 1986
Director resigned

29 Sep 1986
Full accounts made up to 31 March 1986

29 Sep 1986
Return made up to 22/07/86; full list of members

HAMILTON LODGE TRUST LIMITED Charges

26 September 1984
Legal charge
Delivered: 2 October 1984
Status: Satisfied on 28 May 2004
Persons entitled: Barclays Bank PLC
Description: F/H trelawn rectory rd great bromley colchester.
15 March 1951
Debenture
Delivered: 28 March 1951
Status: Satisfied on 28 May 2004
Persons entitled: Mrs. C.K.J. Palmer.
Description: Undertaking and all property and assets present & future.