STAVERTON GRANGE MANAGEMENT COMPANY LIMITED

Profile STAVERTON GRANGE MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
STAVERTON GRANGE MANAGEMENT COMPANY LIMITED
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Company number
03070008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 1995
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH
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PSC and Officers STAVERTON GRANGE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BROOK, Elizabeth Christine
Status: Active
Appointed on: Friday, 14 March 2003
Correspondence address: Flat 5 129 Banbury Road, Oxford, OX2 7AJ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: None
Country of residence: England
BROOK, Richard John
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Flat 5 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
Role: Secretary
BROOK, Richard John
Status: Active
Appointed on: Thursday, 03 August 2000
Correspondence address: 5 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Scientist
Country of residence: England
MACKILLOP, Innes
Status: Active
Appointed on: Tuesday, 25 November 2003
Correspondence address: 3751 Tangley, Houston, United States, Texas 77005
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Attorney
Country of residence: United States
WYN GRIFFITH, Martin Peter
Status: Active
Appointed on: Sunday, 10 January 2010
Correspondence address: 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
BARRINGTON, Robert, Dr
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Friday, 09 November 2007
Correspondence address: Flat 3 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
BARRINGTON, Robert, Dr
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Monday, 01 January 2001
Correspondence address: Flat 3 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
Role: Secretary
MACKILLOP, Lucy
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Saturday, 01 November 2003
Correspondence address: Flat 2 Staverton Grange, 129 Banbury Road, Oxford, Oxfordshire, OX2 7AJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Student
GRIFFITH MESTER, Simone Wyn
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Sunday, 10 January 2010
Correspondence address: Flat 1 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
WACKWITZ, Jan
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Sunday, 15 February 1998
Correspondence address: Flat 5 Staverton Grove, Oxford, OX2 7AJ
Role: Secretary
WACKWITZ, Jan
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Sunday, 15 February 1998
Correspondence address: Flat 5 Staverton Grove, Oxford, OX2 7AJ
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Richard John Brook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Christine Brook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent