CAMELIA BOTNAR LIMITED

Company summary

Company number: 01646383
Status: ACTIVE
Incorporated / age: 24 June 198244 years
Registered office: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE)
WARRENVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARMENTER, Susan Ann ACTIVE	Secretary	03 Jun 2008				46, Half Moon Lane, Worthing, West Sussex, BN13 2EN
APPLETON, John Desmond ACTIVE	Director	30 Jun 2015		United Kingdom	June 1947	The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
DANN, Jamie Charles ACTIVE	Director	30 Jun 2015		England	March 1976	The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
DEVONPORT, Sarah Louise ACTIVE	Director	20 May 2026		England	January 1971	Maplehurst Road, Cowfold, Horsham, West Sussex, RH13 8DQ, United Kingdom
CLARKE, Barry Joseph RESIGNED	Secretary	17 Mar 1993	16 Feb 2007			The Crest 30 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RL
HIRSCH, Peter Frederick Nicholas RESIGNED	Secretary		18 Mar 1992			Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, West Sussex, RH20 2RN
MOSS, Graham Howard RESIGNED	Secretary	18 Mar 1992	17 Mar 1993			46 Stradella Road, London, SE24 9HA
SARTAIN, Jemma Clare RESIGNED	Secretary	16 Feb 2007	01 Jun 2008			Lake Copse, Binstead Lane, Binsted, Arundel, West Sussex, BN18 0LJ, United Kingdom
CLARKE, Barry Joseph RESIGNED	Director	30 Jun 2015	22 Mar 2016	England	November 1941	The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
CLARKE, Barry Joseph RESIGNED	Director	17 Mar 1993	16 Feb 2007		November 1941	The Crest 30 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RL
DAULBY, Charles William RESIGNED	Director		19 Oct 1993		June 1947	17 Sea Lane, Ferring, Worthing, West Sussex, BN12 5DP
HADDOCK, Frank Nicholas Fraser RESIGNED	Director	07 Jan 1994	05 Mar 1997	United Kingdom	October 1934	Wallhurst Manor, Cowfold, West Sussex, RH13 8AW
HIRSCH, Peter Frederick Nicholas RESIGNED	Director		18 Mar 1992	England	June 1945	Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, West Sussex, RH20 2RN
HUNT, Michael John RESIGNED	Director		28 Jun 1993	United Kingdom	January 1934	34 Tongdean Avenue, Hove, East Sussex, BN3 6TN
MALBY, Natasha Sarah Lara RESIGNED	Director	12 Nov 2008	18 Apr 2013	United Kingdom	August 1977	14, Buckingham Street, Westminster, London, WC2N 6DF, United Kingdom
MAYES, Stephen Derrick RESIGNED	Director	04 Dec 2019	03 Mar 2021	United Kingdom	March 1957	The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ
MITCHELL, Emma Louise RESIGNED	Director	17 May 2007	12 Dec 2014	United Kingdom	July 1970	Eugenia House, Littleworth Lane, Cowfold, West Sussex, RH13 8JF
MOSS, Graham Howard RESIGNED	Director	18 Mar 1992	17 Mar 1993	England	August 1947	46 Stradella Road, London, SE24 9HA
NORTH, James Sinclair Howard RESIGNED	Director		06 Nov 2007		March 1944	Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
ROSE, Dawn Pamela RESIGNED	Director		25 Jun 2015	United Kingdom	February 1956	Ivorys House, Maplehurst Road, Cowfold, West Sussex, RH13 8DQ
SARTAIN, Jemma Clare RESIGNED	Director	23 Dec 2005	01 Jun 2008		October 1984	Lake Copse, Binstead Lane, Binsted, Arundel, West Sussex, BN18 0LJ, United Kingdom
YALLOP, Paul David RESIGNED	Director	15 Dec 2014	21 May 2026	England	October 1963	The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ

PARMENTER, Susan Ann ACTIVE
Role: Secretary
Appointed on: 03 Jun 2008
Address: 46, Half Moon Lane, Worthing, West Sussex, BN13 2EN

APPLETON, John Desmond ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ

DANN, Jamie Charles ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: March 1976
Address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ

DEVONPORT, Sarah Louise ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: January 1971
Address: Maplehurst Road, Cowfold, Horsham, West Sussex, RH13 8DQ, United Kingdom

CLARKE, Barry Joseph RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 16 Feb 2007
Address: The Crest 30 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RL

HIRSCH, Peter Frederick Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1992
Address: Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, West Sussex, RH20 2RN

MOSS, Graham Howard RESIGNED
Role: Secretary
Appointed on: 18 Mar 1992
Resigned on: 17 Mar 1993
Address: 46 Stradella Road, London, SE24 9HA

SARTAIN, Jemma Clare RESIGNED
Role: Secretary
Appointed on: 16 Feb 2007
Resigned on: 01 Jun 2008
Address: Lake Copse, Binstead Lane, Binsted, Arundel, West Sussex, BN18 0LJ, United Kingdom

CLARKE, Barry Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: November 1941
Address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ

CLARKE, Barry Joseph RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 16 Feb 2007
Date of birth: November 1941
Address: The Crest 30 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RL

DAULBY, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: June 1947
Address: 17 Sea Lane, Ferring, Worthing, West Sussex, BN12 5DP

HADDOCK, Frank Nicholas Fraser RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 05 Mar 1997
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Wallhurst Manor, Cowfold, West Sussex, RH13 8AW

HIRSCH, Peter Frederick Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Country of Residence: England
Date of birth: June 1945
Address: Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, West Sussex, RH20 2RN

HUNT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN

MALBY, Natasha Sarah Lara RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 14, Buckingham Street, Westminster, London, WC2N 6DF, United Kingdom

MAYES, Stephen Derrick RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ

MITCHELL, Emma Louise RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Eugenia House, Littleworth Lane, Cowfold, West Sussex, RH13 8JF

MOSS, Graham Howard RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 17 Mar 1993
Country of Residence: England
Date of birth: August 1947
Address: 46 Stradella Road, London, SE24 9HA

NORTH, James Sinclair Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2007
Date of birth: March 1944
Address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH

ROSE, Dawn Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Ivorys House, Maplehurst Road, Cowfold, West Sussex, RH13 8DQ

SARTAIN, Jemma Clare RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 01 Jun 2008
Date of birth: October 1984
Address: Lake Copse, Binstead Lane, Binsted, Arundel, West Sussex, BN18 0LJ, United Kingdom

YALLOP, Paul David RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: October 1963
Address: The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex, RH13 8DQ

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