SULGRAVE MANOR TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SULGRAVE MANOR TRADING COMPANY LIMITED
COMPANY NUMBER
03768382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
12/05/1999
(25 years and 7 months old)
WEBSITE
http://sulgravemanor.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX17 2SD
Telephone: 01295760205
TPS: No
Sulgrave Manor
Sulgrave
Banbury
Oxfordshire
OX17 2SD
Telephone: 760205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SULGRAVE MANOR TRUST | Active - Accounts Filed | View Report |
| SULGRAVE MANOR TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SULGRAVE MANOR TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULGRAVE MANOR TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULGRAVE MANOR TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SULGRAVE MANOR TRUST | Active - Accounts Filed | View Report |
| SULGRAVE MANOR TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Carole Lesley Souter (907602966) Appointed |
| 16/02/2023 | Nigel Bowles (912424268) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Charbra Adams Jestin (929756417) Appointed |
| 21/06/2022 | Nicholas John Way (920798122) has left the board |
| 21/06/2022 | William John Twiddy (919599768) has left the board |
| 21/06/2022 | Victoria Powell Bradshaw (920912465) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 19/06/2020 | Nancy Ann Rachel Kempner Stewart (918179660) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 08/07/2019 | Holly Louise Smith (906638274) has left the board |
| 08/07/2019 | New Board Member Caroline Hazard Goedhart (926015608) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 27/05/2019 | Elizabeth Stout Fuchs (917338863) has left the board |
| 20/05/2019 | Norman William Hudson (900514029) has left the board |
| 22/02/2019 | New Board Member Nigel Bowles (912424268) Appointed |
| 10/10/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Anthony Clive Jellicoe Preston (924905172) Appointed |
| 06/08/2018 | New Board Member Sarah Congdon (924905169) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/01/2017 | Cathey Sinclair Leitch (917130316) has left the board |
| 27/06/2016 | Victoria Powell Bradshaw (920912687) has left the board |
| 27/06/2016 | New Board Member Victoria Powell Bradshaw (920912465) Appointed |
| 21/06/2016 | Laura Peebles Rutherford (916101491) has left the board |
| 20/06/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Victoria Powell Bradshaw (920912687) Appointed |
| 13/06/2016 | New Accounts filed |
| 13/06/2016 | David Billings (910685278) has left the board |
| 12/05/2016 | New Board Member Nicholas John Way (920798122) Appointed |
| 04/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 23/03/2015 | New Board Member William John Twiddy (919599768) Appointed |
| 06/08/2014 | New Accounts filed |
| 09/06/2014 | John Christopher Frederick Magnay (902762073) has left the board |
| 19/05/2014 | New Annual Return filed |
| 09/10/2013 | Charles John Nicholas Ward (907844148) has left the board |
| 07/10/2013 | New Board Member Cathey Sinclair Leitch (917130316) Appointed |
| 07/10/2013 | New Board Member Nancy Ann Rachel Kempner Stewart (918179660) Appointed |
| 11/06/2013 | New Accounts filed |
| 27/03/2013 | Susan Rowena Knepper (917044525) has left the board |
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