ST. ANDREWS (HORSELL) LIMITED

Profile ST. ANDREWS (HORSELL) LIMITED

Actual on 01.07.2021
Company name
ST. ANDREWS (HORSELL) LIMITED
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Company number
00441900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 1947
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
OAK HOUSE, MARKET PLACE, NORTH YORKSHIRE, BEDALE, DL8 1AQ
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PSC and Officers ST. ANDREWS (HORSELL) LIMITED

Officers

(as of 18.09.2020)

MAYNARD, Angela Margaret
Status: Active
Appointed on: Friday, 01 October 1993
Correspondence address: Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: England
ROBERTSON, Andrew James Edward
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Manager
Country of residence: Scotland
ROBERTSON, Angus Struan Walsham
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Salesman
Country of residence: England
SHEEPSHANKS, Alice
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: The Old Rectory Felsham, Bury St. Edmunds, England, IP30 0PW
Role: Secretary
SHEEPSHANKS, Alice Christian
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Teacher
Country of residence: England
LEA, John
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: South Lodge, St Andrew School Horsell, Woking, Surrey, GU21 4QW
Role: Secretary
MAYNARD, Angela
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Monday, 12 November 2012
Correspondence address: Long Orchard House The Lea, Ross-On-Wye, United Kingdom, Herefordshire, HR9 7JY
Role: Secretary
ROBERTSON, Gabrielle Christine
Status: Not active
Resigned on: Monday, 14 October 2013
Correspondence address: The Walled Garden Carpow, Newburgh, Fife, KY14 6EN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Housewife
Country of residence: Scotland
MAYNARD, Rodney Walsham
Status: Not active
Resigned on: Wednesday, 20 June 2012
Correspondence address: Long Orchard House The Lea, Ross-On-Wye, United Kingdom, Herefordshire, HR9 7JY
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Andrew James Edward Robertson
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 7 Edinburgh, Scotland
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Andrew Peter Way
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Bedale, North Yorkshire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

Mr Angus Struan Walsham Robertson
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Little Stow Great Missenden, England, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Alice Christian Sheepshanks
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: The Old Rectory Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Angela Margaret Maynard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Bedale, North Yorkshire
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

Mrs Nicola Jane Keef
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: Line House Ross-On-Wye, United Kingdom
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

Mr Robert William Dunning
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Bedale, North Yorkshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

R W Maynard Decd Will Trust
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Bedale, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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