SULGRAVE MANOR TRADING COMPANY LIMITED
Overview
| Company Name | SULGRAVE MANOR TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03768382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SULGRAVE MANOR TRADING COMPANY LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is SULGRAVE MANOR TRADING COMPANY LIMITED located?
| Registered Office Address | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SULGRAVE MANOR TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SULGRAVE MANOR TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for SULGRAVE MANOR TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Termination of appointment of Caroline Hazard Goedhart as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Sarah Congdon as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Ms Carole Lesley Souter as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Bowles as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mrs Charbra Adams Jestin as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Victoria Powell Bradshaw as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Way as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of William John Twiddy as a director on May 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Nancy Ann Rachel Kempner Stewart as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Hazard Goedhart as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Holly Louise Smith as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Who are the officers of SULGRAVE MANOR TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESTIN, Charbra Adams | Director | Sulgrave OX17 2SD Banbury Sulgrave Manor Northamptonshire England | United States | American | 297564170001 | |||||
| PRESTON, Anthony Clive Jellicoe | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United Kingdom | British | 249051720001 | |||||
| SOUTER, Carole Lesley | Director | Sulgrave OX17 2SD Banbury Sulgrave Manor Oxfordshire England | United Kingdom | British | 76029660001 | |||||
| BAILEY, John Donnison, Dr | Secretary | Bradenstoke Barn OX25 6JA North Aston Oxfordshire | Australian | 27809800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BILLINGS, David | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | British | 106852780001 | |||||
| BOWLES, Nigel, Dr | Director | Manor Road Sulgrave OX17 2SD Banbury Sulgrave Manor United Kingdom | England | British | 124242680001 | |||||
| BRADSHAW, Victoria Powell | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United States | American | 209124650001 | |||||
| CONGDON, Sarah | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United States | American | 249051690001 | |||||
| FUCHS, Elizabeth Stout | Director | Middle Hollow Road 11743 Huntington 28 Suffolk Ireland | United States | American | 173388630001 | |||||
| GOODHART, Philip Carter, Sir | Director | Whitebarn Boars Hill OX1 5HH Oxford Oxfordshire | British | 63944710003 | ||||||
| GREENHALGH, Jeremy Baron | Director | Thorpe Mandeville OX25 6JA Nr Banbury Thorpe Mandeville Court Oxon | England | British | 38412350004 | |||||
| HAZARD GOEDHART, Caroline | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United States | American | 260156080001 | |||||
| HUDSON, Norman William | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | British | 5140290001 | |||||
| KNEPPER, Susan Rowena | Director | 810 Springer Drive 60148 Lombard Stoneleigh Recovery Associates Llc Illinois Usa | Usa | Usa | 170445250001 | |||||
| KNIGHT OF COLLINGTREE, Jill, Baroness Dbe | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | British | 120423280001 | |||||
| LEITCH, Cathey Sinclair | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | Uk | 171303160001 | |||||
| MAGNAY, John Christopher Frederick | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | British | 27620730001 | |||||
| RUTHERFORD, Laura Peebles | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | Usa | American | 161014910001 | |||||
| SAYER, Lynne | Director | Penthouse B Barkston Gardens SW5 0EX London 103-121 United Kingdom | United Kingdom | Usa | 99608370001 | |||||
| SMITH, Holly Louise | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | American | 66382740002 | |||||
| STEVENS, Robert Bocking, Dr | Director | Millbank Mill End Northleach GL54 3HJ Cheltenham Gloucestershire | British American | 84166070001 | ||||||
| STEWART, Nancy Ann Rachel Kempner | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | British | 181796600001 | |||||
| TODD, Anthony James | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | England | British | 58970510005 | |||||
| TREADWAY, Jane Montgomery | Director | 143 Ensworth Avenue Nashville Tennessee 37205-2001 Usa | American | 92576150001 | ||||||
| TWIDDY, William John | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United Kingdom | British | 195997680001 | |||||
| WARD, Charles John Nicholas | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United Kingdom | British | 78441480001 | |||||
| WAY, Nicholas John | Director | Sulgrave Manor Sulgrave OX17 2SD Banbury Oxfordshire | United Kingdom | British | 207981220001 |
Who are the persons with significant control of SULGRAVE MANOR TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sulgrave Manor Trust | Apr 06, 2016 | Sulgrave OX17 2SD Banbury Sulgrave Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0