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Home > England & Wales Companies > SULGRAVE MANOR TRADING COMPANY LIMITED
Company Information for

SULGRAVE MANOR TRADING COMPANY LIMITED

SULGRAVE MANOR, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2SD,
Company Registration Number
03768382
Private Limited Company
Active

Company Overview

About Sulgrave Manor Trading Company Ltd
SULGRAVE MANOR TRADING COMPANY LIMITED was founded on 1999-05-12 and has its registered office in Banbury. The organisation's status is listed as "Active". Sulgrave Manor Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SULGRAVE MANOR TRADING COMPANY LIMITED
 
Legal Registered Office
SULGRAVE MANOR
SULGRAVE
BANBURY
OXFORDSHIRE
OX17 2SD
Other companies in OX17
 
Filing Information
Company Number 03768382
Company ID Number 03768382
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 21:56:08
Primary Source:Companies House
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Company Officers of SULGRAVE MANOR TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA POWELL BRADSHAW
 Director 2016-06-01
SARAH CONGDON
 Director 2018-06-11
ELIZABETH STOUT FUCHS
 Director 2012-10-26
NORMAN WILLIAM HUDSON
 Director 2002-10-25
ANTHONY CLIVE JELLICOE PRESTON
 Director 2018-06-11
HOLLY LOUISE SMITH
 Director 2012-07-27
NANCY ANN RACHEL KEMPNER STEWART
 Director 2013-08-23
WILLIAM JOHN TWIDDY
 Director 2015-01-22
NICHOLAS JOHN WAY
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CATHEY SINCLAIR LEITCH
 Director 2013-08-23 2017-01-10
DAVID BILLINGS
 Director 2005-05-27 2016-06-01
LAURA PEEBLES RUTHERFORD
 Director 2011-05-27 2016-06-01
JOHN CHRISTOPHER FREDERICK MAGNAY
 Director 1999-05-12 2014-06-04
CHARLES JOHN NICHOLAS WARD
 Director 2011-12-21 2013-10-02
SUSAN ROWENA KNEPPER
 Director 2012-07-27 2013-03-22
JILL KNIGHT OF COLLINGTREE
 Director 2007-01-12 2013-03-04
LYNNE SAYER
 Director 2012-07-27 2013-02-05
ANTHONY JAMES TODD
 Director 2010-11-05 2012-06-15
JOHN DONNISON BAILEY
 Company Secretary 1999-05-12 2010-11-05
JEREMY BARON GREENHALGH
 Director 2002-10-25 2008-02-01
ROBERT BOCKING STEVENS
 Director 2002-06-15 2007-01-12
JANE MONTGOMERY TREADWAY
 Director 2003-05-09 2006-11-10
PHILIP CARTER GOODHART
 Director 1999-05-12 2002-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA POWELL BRADSHAW THE SULGRAVE MANOR TRUST Director 2016-06-01 CURRENT 1991-07-04 Active
SARAH CONGDON THE SULGRAVE MANOR TRUST Director 2018-06-11 CURRENT 1991-07-04 Active
ELIZABETH STOUT FUCHS THE SULGRAVE MANOR TRUST Director 2012-10-26 CURRENT 1991-07-04 Active
NORMAN WILLIAM HUDSON 2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED Director 2013-11-27 CURRENT 2013-10-17 Active
NORMAN WILLIAM HUDSON ELEANOR JANE LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
NORMAN WILLIAM HUDSON WARDINGTON LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
NORMAN WILLIAM HUDSON HISTORIC HOUSES FOUNDATION Director 2005-04-22 CURRENT 2005-04-22 Active
NORMAN WILLIAM HUDSON THE ENORMOUS HANDKERCHIEF COMPANY LIMITED Director 2004-12-07 CURRENT 2004-11-16 Active - Proposal to Strike off
NORMAN WILLIAM HUDSON THE SULGRAVE MANOR TRUST Director 2002-10-25 CURRENT 1991-07-04 Active
NORMAN WILLIAM HUDSON TRULY SPECTACULAR LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
NORMAN WILLIAM HUDSON SERIOUSLY SMART LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active
ANTHONY CLIVE JELLICOE PRESTON THE SULGRAVE MANOR TRUST Director 2018-06-11 CURRENT 1991-07-04 Active
HOLLY LOUISE SMITH THE SULGRAVE MANOR TRUST Director 2012-06-15 CURRENT 1991-07-04 Active
HOLLY LOUISE SMITH 16 WETHERBY GARDENS LIMITED Director 2002-02-08 CURRENT 2001-04-26 Active
NANCY ANN RACHEL KEMPNER STEWART THE SULGRAVE MANOR TRUST Director 2013-08-23 CURRENT 1991-07-04 Active
WILLIAM JOHN TWIDDY HEXTALL TWIDDY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
WILLIAM JOHN TWIDDY THE SULGRAVE MANOR TRUST Director 2015-01-22 CURRENT 1991-07-04 Active
NICHOLAS JOHN WAY ER HOMES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
NICHOLAS JOHN WAY THE SULGRAVE MANOR TRUST Director 2016-04-12 CURRENT 1991-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-28CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03DIRECTOR APPOINTED MS CAROLE LESLEY SOUTER
2023-02-14APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWLES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AP01DIRECTOR APPOINTED MRS CHARBRA ADAMS JESTIN
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WAY
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NANCY ANN RACHEL KEMPNER STEWART
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-07-04AP01DIRECTOR APPOINTED MRS CAROLINE HAZARD GOEDHART
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE SMITH
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CH01Director's details changed for Ms Holly Louise Smith on 2019-05-01
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STOUT FUCHS
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAM HUDSON
2019-02-20AP01DIRECTOR APPOINTED DR. NIGEL BOWLES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02AP01DIRECTOR APPOINTED MR ANTHONY CLIVE JELLICOE PRESTON
2018-07-25CH01Director's details changed for Mrs Nancy Ann Rachel Kempner Stewart on 2018-07-25
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHEY SINCLAIR LEITCH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PEEBLES RUTHERFORD
2016-06-16AP01DIRECTOR APPOINTED MS VICTORIA POWELL BRADSHAW
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGS
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WAY
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AP01DIRECTOR APPOINTED MR WILLIAM JOHN TWIDDY
2014-08-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAGNAY
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0112/05/14 FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD
2013-10-03AP01DIRECTOR APPOINTED MRS NANCY ANN RACHEL KEMPNER STEWART
2013-10-03AP01DIRECTOR APPOINTED MRS CATHEY SINCLAIR LEITCH
2013-06-26AR0112/05/13 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KNEPPER
2013-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JILL KNIGHT OF COLLINGTREE
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SAYER
2012-11-05AP01DIRECTOR APPOINTED MRS ELIZABETH STOUT FUCHS
2012-10-08AP01DIRECTOR APPOINTED MRS LYNNE SAYER
2012-09-21AP01DIRECTOR APPOINTED MRS SUSAN ROWENA KNEPPER
2012-09-20AP01DIRECTOR APPOINTED MS HOLLY LOUISE SMITH
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-04AR0112/05/12 FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TODD
2012-02-06AP01DIRECTOR APPOINTED MR CHARLES JOHN NICHOLAS WARD
2011-06-28AR0112/05/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS DBE JILL KNIGHT OF COLLINGTREE / 12/05/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FREDERICK MAGNAY / 12/05/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM HUDSON / 12/05/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGS / 12/05/2011
2011-06-27AP01DIRECTOR APPOINTED MR ANTHONY JAMES TODD
2011-06-22AP01DIRECTOR APPOINTED MRS LAURA PEEBLES RUTHERFORD
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-30AR0112/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS DBE JILL KNIGHT OF COLLINGTREE / 12/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FREDERICK MAGNAY / 12/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGS / 12/05/2010
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-30363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-04363(288)DIRECTOR RESIGNED
2008-09-04363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-22288aNEW DIRECTOR APPOINTED
2003-06-13363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2002-10-11363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-08-23363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/05/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SULGRAVE MANOR TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SULGRAVE MANOR TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULGRAVE MANOR TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SULGRAVE MANOR TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SULGRAVE MANOR TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SULGRAVE MANOR TRADING COMPANY LIMITED
Trademarks
We have not found any records of SULGRAVE MANOR TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULGRAVE MANOR TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as SULGRAVE MANOR TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SULGRAVE MANOR TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULGRAVE MANOR TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SULGRAVE MANOR TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX17 2SD