This company is commonly known as Sulgrave Manor Trading Company Limited. The company was founded 25 years ago and was given the registration number 03768382. The firm's registered office is in BANBURY. You can find them at Sulgrave Manor, Sulgrave, Banbury, Oxfordshire. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.
| Name | : | SULGRAVE MANOR TRADING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03768382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 11 June 2018 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 24 June 2019 | Active |
| Sulgrave Manor, Sulgrave, Banbury, England, OX17 2SD | Director | 19 October 2021 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 11 June 2018 | Active |
| Sulgrave Manor, Sulgrave, Banbury, England, OX17 2SD | Director | 01 November 2022 | Active |
| Bradenstoke Barn, North Aston, OX25 6JA | Secretary | 12 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 1999 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 27 May 2005 | Active |
| Sulgrave Manor, Manor Road, Sulgrave, Banbury, United Kingdom, OX17 2SD | Director | 23 January 2019 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 01 June 2016 | Active |
| 28, Middle Hollow Road, Huntington, Ireland, 11743 | Director | 26 October 2012 | Active |
| Whitebarn, Boars Hill, Oxford, OX1 5HH | Director | 12 May 1999 | Active |
| Thorpe Mandeville Court, Thorpe Mandeville, Nr Banbury, OX25 6JA | Director | 25 October 2002 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 25 October 2002 | Active |
| Stoneleigh Recovery Associates Llc, 810 Springer Drive, Lombard, Usa, 60148 | Director | 27 July 2012 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 12 January 2007 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 23 August 2013 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 12 May 1999 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 27 May 2011 | Active |
| 103-121, Penthouse B, Barkston Gardens, London, United Kingdom, SW5 0EX | Director | 27 July 2012 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 27 July 2012 | Active |
| Millbank, Mill End Northleach, Cheltenham, GL54 3HJ | Director | 15 June 2002 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 23 August 2013 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 05 November 2010 | Active |
| 143 Ensworth Avenue, Nashville, Tennessee, Usa, | Director | 09 May 2003 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 22 January 2015 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 21 December 2011 | Active |
| Sulgrave Manor, Sulgrave, Banbury, OX17 2SD | Director | 12 April 2016 | Active |
| The Sulgrave Manor Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sulgrave Manor, Sulgrave, Banbury, England, OX17 2SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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