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The Chichester Diocesan Fund And Board Of Finance (Incorporated)

00133558

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 25 outstanding charges (-10)

Details

Diocesan Church House, 211 New Church Road, Hove, BN3 4ED
Incorporated 26/01/1914

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

94910
Activities of religious organisations

Officers

Martin Clive Warner

director · Since 01/10/2012

British · United Kingdom · Age 67

Martin Clifford Lloyd Williams

director · Since 01/03/2015

British · United Kingdom · Age 61

Philip Mark Gilbert

director · Since 01/01/2016

British · England · Age 64

Robert Edward Mackenzie Dowler

director · Since 18/09/2016

British · England · Age 58

Sara Jane Stonor

director · Since 19/01/2018

British · United Kingdom · Age 78

Philip James Coekin

director · Since 01/01/2019

British · England · Age 62

Amelia Dawn Zenobia Murphy

director · Since 01/01/2019

British · England · Age 66

Ruth Kathleen Frances Bushyager

director · Since 15/07/2020

British · England · Age 49

William Peter Guy Hazlewood

director · Since 15/07/2020

British · United Kingdom · Age 55

Angela Frances Martin

director · Since 04/07/2021

British · United Kingdom · Age 60

Helen Louise Fontana Garratt

director · Since 06/02/2022

British · England · Age 60

Margaret Caroline Lumley

director · Since 14/07/2022

British · England · Age 79

John Philip Harry Preston

secretary · Since 27/11/2023

Martin Peter James King

director · Since 01/01/2025

British · England · Age 52

Gary Stephen Hoyles

director · Since 01/01/2025

British · England · Age 75

James Alexander Di Castiglione

director · Since 01/01/2025

British · England · Age 45

Daniel John Millest

director · Since 01/01/2025

British · England · Age 40

Andrew Charles Crighton

director · Since 01/01/2025

British · England · Age 75

Jonathan Warden Sharp

director · Since 01/01/2025

British · England · Age 69

Nigel Martin Stalley

director · Since 01/01/2025

British · England · Age 66

William Telford

director · Since 01/01/2025

British · England · Age 76

Martin Thomas Auton-Lloyd

director · Since 01/01/2025

British · England · Age 59

Janet Christina Nay

director · Since 30/01/2025

British · England · Age 76

Gillian Mary Bradnam

director · Since 30/01/2025

British · England · Age 62

Former

John Roger Brown

director · Resigned 31/12/1994

William Arnold George Buxton

director · Resigned 01/01/1996

Daphne Margaret Yvonne Brotherton

director · Resigned 31/08/2002

John Michael Brotherton

director · Resigned 01/10/2002

Stephen Roger Brentnall

director · Resigned 31/12/2003

Edward Francis Paterson Bryant

director · Resigned 31/12/2003

Ian Nigel Chandler

director · Resigned 31/12/2006

Jonathan Martin Robin Prichard

secretary · Resigned 09/04/2009

David Noel Baker

director · Resigned 31/07/2010

Francesca Marcherita De Mese

secretary · Resigned 30/09/2010

Joseph Andrew Cunningham

secretary · Resigned 19/01/2011

John David Sebastian Booth

director · Resigned 06/06/2011

Wallace Parke Benn

director · Resigned 31/10/2012

Edward Ronald Andrew

director · Resigned 31/12/2012

Roger Matthew Combes

director · Resigned 30/06/2014

Angela Sibson

secretary · Resigned 14/08/2014

Anthony James Ball

director · Resigned 31/12/2015

John David Sebastian Booth

director · Resigned 12/05/2018

Nicholas Simon Cornell

director · Resigned 05/09/2018

Lisa Helen Barnett

director · Resigned 31/12/2018

Philip Gray Bowden

director · Resigned 30/05/2020

Martin Anthony Cruttenden

director · Resigned 31/12/2021

Gabrielle Higgins

secretary · Resigned 27/11/2023

John David Sebastian Booth

director · Resigned 16/11/2024

Valerie Lynda Burgess

director · Resigned 31/12/2024

Lisa Helen Barnett

director · Resigned 31/12/2024

Persons with Significant Control

The Rt Revd Dr Martin Clive Warner

Appoint directors

The Palace, Canon Lane, Chichester, PO19 1PY

Notified 06/04/2016

Charges25 outstanding

Charge
outstanding

THE CHARITY BANK LIMITED

Created 04/10/2023Registered 04/10/2023
charge
satisfied

HSBC BANK PLC

Created 19/01/2004Registered 21/01/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/1999Registered 13/05/1999
charge
outstanding

MID-SUSSEX BUILDING SOCIETY

Created 05/09/1980Registered 22/09/1980
charge
outstanding

HAYWARDS HEATH AND DISTRICT BUILDING SOCIETY

Created 11/07/1980Registered 19/07/1980
charge
outstanding

J.W.H. EMMINGS

Created 14/03/1980Registered 02/04/1980
charge
outstanding

WEST SUSSEX COUNTY COUNCIL.

Created 10/10/1975Registered 13/10/1975
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/1975Registered 09/07/1975
charge
outstanding

(1) THE REV. PETER LLEWELLYN GILLINGHAM · (3) WILLIAM PALMER · (2) HENRY GEORGE LESLIE COULTHAM · (4) PERCY RONALD JONES.

Created 15/05/1973Registered 23/05/1973
charge
outstanding

ANGLIA BUILDING SOCIETY

Created 07/05/1973Registered 11/05/1973
charge
outstanding

THE HALIFAX BUILDING SOCIETY

Created 26/05/1972Registered 07/06/1972
charge
outstanding

H.E. FISHER · S. MILNER · W.G. COUNSELL

Created 10/03/1971Registered 14/06/1971
charge
outstanding

LLOYDS BANK PLC

Created 01/03/1971Registered 10/03/1971
charge
outstanding

TEMPERANCE PERMANENT BUILDING SOCIETY

Created 29/04/1969Registered 05/05/1969
charge
outstanding

HAYWARDS HEATH AND DISTRICT BUILDING SOCIETY

Created 02/08/1967Registered 18/08/1967
charge
outstanding

TEMPERANCE PERMANENT BUILDING SOCIETY

Created 12/07/1967Registered 19/07/1967
charge
outstanding

EASTBOURNE MUTUAL BUILDING SOCIETY

Created 01/08/1966Registered 11/08/1966
charge
outstanding

THE HALIFAX BUILDING SOCIETY

Created 06/05/1964Registered 31/05/1964
charge
outstanding

THE BRIGHTON AND SHOREHAM BUILDING SOCIETY

Created 06/05/1963Registered 15/05/1963
charge
outstanding

ALLIANCE BLDG. SOC.

Created 16/07/1957Registered 06/08/1957
charge
outstanding

ALLIANCE BUILDING SOCIETY.

Created 28/01/1957Registered 08/02/1957
charge
outstanding

WESTMINSTER BANK LTD.

Created 30/03/1953Registered 15/04/1953
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1944Registered 01/07/1944
charge
outstanding

MISS F.M. PRITCHARD

Created 11/03/1936Registered 15/01/1943
charge
outstanding

F.H.VERRALL.

Created 20/03/1942Registered 15/01/1943
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/1938Registered 10/05/1938
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1937Registered 25/06/1937
charge
outstanding

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED

Created 17/08/1934Registered 05/09/1934
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1934Registered 07/05/1934Satisfied 22/11/2017

Change History

officer appointedWARNER, Martin Clive, The Right Reverend Dr
2026-05-08
officer appointedSHARP, Jonathan Warden
2026-05-08
officer appointedSTALLEY, Nigel Martin
2026-05-08
officer appointedSTONOR, Sara Jane
2026-05-08
officer appointedTELFORD, William
2026-05-08
officer appointedPRESTON, John Philip Harry, Dr
2026-05-08
officer appointedAUTON-LLOYD, Martin Thomas
2026-05-08
officer appointedBRADNAM, Gillian Mary
2026-05-08
officer appointedBUSHYAGER, Ruth Kathleen Frances, Rt Rev
2026-05-08
officer appointedCOEKIN, Philip James, The Reverend
2026-05-08
officer appointedCRIGHTON, Andrew Charles
2026-05-08
officer appointedDI CASTIGLIONE, James Alexander, Reverend
2026-05-08
officer appointedDOWLER, Robert Edward Mackenzie, The Very Revd Dr
2026-05-08
officer appointedGARRATT, Helen Louise Fontana, Reverend
2026-05-08
officer appointedGILBERT, Philip Mark, The Reverend Canon
2026-05-08
officer appointedHAZLEWOOD, William Peter Guy, The Right Reverend
2026-05-08
officer appointedHOYLES, Gary Stephen
2026-05-08
officer appointedKING, Martin Peter James, Reverend
2026-05-08
officer appointedLLOYD WILLIAMS, Martin Clifford, Venerable
2026-05-08
officer appointedLUMLEY, Margaret Caroline
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
Accounts filed

accounts with accounts type full

28/05/202570 pages · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director details changed

change person director company with change date

18/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202487 pages · PDF
Director details changed

change person director company with change date

23/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
MR05

mortgage charge whole cease and release with charge number

18/12/20232 pages · PDF
AP03

appoint person secretary company with name date

08/12/20232 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/10/202356 pages · PDF
Director details changed

change person director company with change date

22/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202382 pages · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
Director appointed

appoint person director company with name date

08/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202280 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director details changed

change person director company with change date

22/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Director appointed

appoint person director company with name date

18/02/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type full

15/09/202177 pages · PDF
Director appointed

appoint person director company with name date

01/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director details changed

change person director company with change date

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202076 pages · PDF
Director appointed

appoint person director company with name date

12/08/20202 pages · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Director details changed

change person director company with change date

09/06/20202 pages · PDF
Director details changed

change person director company with change date

09/06/20202 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/01/20201 page · PDF
Director resigned

termination director company with name termination date

10/01/20201 page · PDF
Accounts filed

accounts with accounts type full

23/08/201974 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director details changed

change person director company with change date

26/06/20192 pages · PDF
Director details changed

change person director company with change date

26/06/20192 pages · PDF
Director details changed

change person director company with change date

26/06/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
Director appointed

appoint person director company with name date

12/02/20192 pages · PDF
Director details changed

change person director company with change date

05/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF