Company Information for THE SULGRAVE MANOR TRUST
SULGRAVE MANOR, MANOR ROAD, SULGRAVE, BANBURY, OXON., OX17 2SD,
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Company Registration Number
02627034
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE SULGRAVE MANOR TRUST | ||
Legal Registered Office | ||
SULGRAVE MANOR MANOR ROAD SULGRAVE, BANBURY OXON. OX17 2SD Other companies in OX17 | ||
Previous Names | ||
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Charity Number | 1003839 |
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Charity Address | BRADENSTOKE BARN, SOMERTON ROAD, NORTH ASTON, BICESTER, OX25 6JA |
Charter | ELIZABETHAN HOUSE TOURS, GARDEN ACTIVITIES TO FOSTER ANGLO-AMERICAN RELATIONSHIPS PERIOD COSTUME VISITS FOR SCHOOLS WEDDINGS, RECEPTIONS AND MEETINGS |
Company Number | 02627034 | |
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Company ID Number | 02627034 | |
Date formed | 1991-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:37:09 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA POWELL BRADSHAW |
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SARAH CONGDON |
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ELIZABETH STOUT FUCHS |
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NORMAN WILLIAM HUDSON |
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ANTHONY CLIVE JELLICOE PRESTON |
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HOLLY LOUISE SMITH |
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NANCY ANN RACHEL KEMPNER STEWART |
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WILLIAM JOHN TWIDDY |
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NICHOLAS JOHN WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHEY SINCLAIR LEITCH |
Director | ||
DAVID BILLINGS |
Director | ||
LAURA PEEBLES RUTHERFORD |
Director | ||
JOHN CHRISTOPHER FREDERICK MAGNAY |
Director | ||
CHARLES JOHN NICHOLAS WARD |
Director | ||
SUSAN ROWENA KNEPPER |
Director | ||
JILL KNIGHT OF COLLINGTREE |
Director | ||
LYNNE SAYER |
Director | ||
ANTHONY JAMES TODD |
Director | ||
JEREMY BARON GREENHALGH |
Director | ||
JOHN DONNISON BAILEY |
Company Secretary | ||
ROBERT BOCKING STEVENS |
Director | ||
JANE MONTGOMERY TREADWAY |
Director | ||
PHILIP CARTER GOODHART |
Director | ||
JOHN DONNISON BAILEY |
Director | ||
ANDREW MORRIS MOODIE |
Company Secretary | ||
NORMAN WILLIAM HUDSON |
Director | ||
ADRIAN BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1999-05-12 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2018-06-11 | CURRENT | 1999-05-12 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 1999-05-12 | Active | |
2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED | Director | 2013-11-27 | CURRENT | 2013-10-17 | Active | |
ELEANOR JANE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
WARDINGTON LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
HISTORIC HOUSES FOUNDATION | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
THE ENORMOUS HANDKERCHIEF COMPANY LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2002-10-25 | CURRENT | 1999-05-12 | Active | |
TRULY SPECTACULAR LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
SERIOUSLY SMART LIMITED | Director | 1998-08-13 | CURRENT | 1998-08-13 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2018-06-11 | CURRENT | 1999-05-12 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 1999-05-12 | Active | |
16 WETHERBY GARDENS LIMITED | Director | 2002-02-08 | CURRENT | 2001-04-26 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 1999-05-12 | Active | |
HEXTALL TWIDDY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 1999-05-12 | Active | |
ER HOMES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SULGRAVE MANOR TRADING COMPANY LIMITED | Director | 2016-04-12 | CURRENT | 1999-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS ANNE BOYCE FOLKES | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH CONGDON | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Polly Llewellyn Scott Reeve on 2022-06-25 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWLES | ||
DIRECTOR APPOINTED MR SAM ROBERT EDWARDS | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE HAGUE | ||
DIRECTOR APPOINTED MS CAROLE LESLEY SOUTER | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHARBRA ADAMS JESTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TWIDDY | |
AP01 | DIRECTOR APPOINTED MS SOPHIE WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Congdon on 2021-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA POWELL BRADSHAW | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY ANN RACHEL KEMPNER STEWART | |
AP01 | DIRECTOR APPOINTED MISS POLLY LLEWELLYN SCOTT REEVE | |
AP01 | DIRECTOR APPOINTED MR HUW THOMAS DAVID | |
AP01 | DIRECTOR APPOINTED MR HUW THOMAS DAVID | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE HAZARD GOEDHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STOUT FUCHS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR NIGEL BOWLES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLIVE JELLICOE PRESTON | |
AP01 | DIRECTOR APPOINTED MRS SARAH CONGDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY ANN RACHEL KEMPNER STEWART / 25/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM HUDSON / 25/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TWIDDY / 25/07/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 15/06/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 15/06/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHEY SINCLAIR LEITCH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA PEEBLES RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MS VICTORIA POWELL BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHEY SINCLAIR LEITCH / 21/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BILLINGS / 14/09/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN TWIDDY | |
AR01 | 24/06/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAGNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD | |
AP01 | DIRECTOR APPOINTED MRS CATHEY SINCLAIR LEITCH | |
AP01 | DIRECTOR APPOINTED MRS NANCY ANN RACHEL KEMPNER STEWART | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL KNIGHT OF COLLINGTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SAYER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH STOUT FUCHS | |
AR01 | 24/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SAYER | |
AP01 | DIRECTOR APPOINTED MS HOLLY LOUISE SMITH | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ROWENA KNEPPER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TODD | |
RES15 | CHANGE OF NAME 15/06/2012 | |
CERTNM | COMPANY NAME CHANGED THE SULGRAVE MANOR BOARD CERTIFICATE ISSUED ON 20/06/12 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN NICHOLAS WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENHALGH | |
AR01 | 24/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES TODD | |
AP01 | DIRECTOR APPOINTED MRS LAURA PEEBLES RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS DBE JILL KNIGHT OF COLLINGTREE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FREDERICK MAGNAY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARON GREENHALGH / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGS / 24/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | ANNUAL RETURN MADE UP TO 04/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/07/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 04/07/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/07/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/07/05 | |
363s | ANNUAL RETURN MADE UP TO 04/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/07/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SULGRAVE MANOR TRUST
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE SULGRAVE MANOR TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |