Company Information for

THE SULGRAVE MANOR TRUST

SULGRAVE MANOR, MANOR ROAD, SULGRAVE, BANBURY, OXON., OX17 2SD,

Company Registration Number

02627034

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Sulgrave Manor Trust

THE SULGRAVE MANOR TRUST was founded on 1991-07-04 and has its registered office in Sulgrave, Banbury. The organisation's status is listed as "Active". The Sulgrave Manor Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE SULGRAVE MANOR TRUST
Legal Registered Office
SULGRAVE MANOR
MANOR ROAD
SULGRAVE, BANBURY
OXON.
OX17 2SD
Other companies in OX17
Previous Names
THE SULGRAVE MANOR BOARD
20/06/2012

Filing Information

Company Number02627034
Date formed1991-07-04
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-09 02:37:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Powell Bradshaw Director PETROLEUM LANDMAN 2016-06-01 UNITED STATES
Sarah Congdon Director DIRECTOR 2018-06-11 UNITED STATES
Elizabeth Stout Fuchs Director NONE 2012-10-26 UNITED STATES
Norman William Hudson Director PUBLISHER 2002-10-25 ENGLAND
Anthony Clive Jellicoe Preston Director DIRECTOR 2018-06-11 UNITED KINGDOM
Holly Louise Smith Director PUBLISHER 2012-06-15 ENGLAND
Nancy Ann Rachel Kempner Stewart Director DIRECTOR 2013-08-23 ENGLAND
William John Twiddy Director COMPANY DIRECTOR 2015-01-22 UNITED KINGDOM
Nicholas John Way Director RETIRED 2016-04-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cathey Sinclair Leitch Director 2013-08-23 2017-01-10
David Billings Director 2004-11-19 2016-06-01
Laura Peebles Rutherford Director 2011-05-27 2016-06-01
John Christopher Frederick Magnay Director 1992-07-04 2014-06-04
Charles John Nicholas Ward Director 2011-12-21 2013-10-02
Susan Rowena Knepper Director 2012-06-15 2013-03-22
Jill Knight Of Collingtree Director 2007-01-12 2013-03-04
Lynne Sayer Director 2012-06-15 2013-02-05
Anthony James Todd Director 2010-11-05 2012-06-15
Jeremy Baron Greenhalgh Director 2002-10-25 2011-12-20
John Donnison Bailey Company Secretary 1997-07-01 2010-11-05
Robert Bocking Stevens Director 2002-06-16 2007-01-12
Jane Montgomery Treadway Director 2003-05-09 2006-11-10
Philip Carter Goodhart Director 1992-07-04 2002-06-15
John Donnison Bailey Director 1995-08-01 1998-03-21
Andrew Morris Moodie Company Secretary 1992-07-04 1997-06-30
Norman William Hudson Director 1992-07-04 1996-11-30
Adrian Bowden Director 1992-07-04 1995-10-17

Related Directorships for Victoria Powell Bradshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Powell Bradshaw SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2016-06-01 CURRENT 1999-05-12 Active

Related Directorships for Sarah Congdon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Congdon SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2018-06-11 CURRENT 1999-05-12 Active

Related Directorships for Elizabeth Stout Fuchs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Stout Fuchs SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2012-10-26 CURRENT 1999-05-12 Active

Related Directorships for Norman William Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman William Hudson 2-6 TAMWORTH STREET SW6 FREEHOLD LIMITEDDirector 2013-11-27 CURRENT 2013-10-17 Active
Norman William Hudson ELEANOR JANE LIMITEDDirector 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
Norman William Hudson WARDINGTON LIMITEDDirector 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
Norman William Hudson HISTORIC HOUSES FOUNDATIONDirector 2005-04-22 CURRENT 2005-04-22 Active
Norman William Hudson THE ENORMOUS HANDKERCHIEF COMPANY LIMITEDDirector 2004-12-07 CURRENT 2004-11-16 Active - Proposal to Strike off
Norman William Hudson SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2002-10-25 CURRENT 1999-05-12 Active
Norman William Hudson TRULY SPECTACULAR LIMITEDDirector 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
Norman William Hudson SERIOUSLY SMART LIMITEDDirector 1998-08-13 CURRENT 1998-08-13 Active

Related Directorships for Anthony Clive Jellicoe Preston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Clive Jellicoe Preston SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2018-06-11 CURRENT 1999-05-12 Active

Related Directorships for Holly Louise Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Holly Louise Smith SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2012-07-27 CURRENT 1999-05-12 Active
Holly Louise Smith 16 WETHERBY GARDENS LIMITEDDirector 2002-02-08 CURRENT 2001-04-26 Active

Related Directorships for Nancy Ann Rachel Kempner Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nancy Ann Rachel Kempner Stewart SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2013-08-23 CURRENT 1999-05-12 Active

Related Directorships for William John Twiddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Twiddy HEXTALL TWIDDY LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active
William John Twiddy SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2015-01-22 CURRENT 1999-05-12 Active

Related Directorships for Nicholas John Way

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Way ER HOMES LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active
Nicholas John Way SULGRAVE MANOR TRADING COMPANY LIMITEDDirector 2016-04-12 CURRENT 1999-05-12 Active