AUTOGRAPH PROPERTIES LIMITED

Profile AUTOGRAPH PROPERTIES LIMITED

Actual on 01.11.2020
Company name
AUTOGRAPH PROPERTIES LIMITED
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Company number
05125765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CULKERTON STATION, CULKERTON, GLOUCESTERSHIRE, ENGLAND, TETBURY, GL8 8SS
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PSC and Officers AUTOGRAPH PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FENWICK, Sarah Jane
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Culkerton, England, Tetbury, GL8 8SS, Culkerton Station
Nationality: British
Role: Secretary
FENWICK, Sarah Jane
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Culkerton, England, Gloucestershire, Tetbury, GL8 8SS, Culkerton Station
Nationality: English
Date of birth: September 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
HOWARD, Susan Elaine
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Culkerton, England, Gloucestershire, Tetbury, GL8 8SS, Culkerton Station
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWARD, Rebekah Louise
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Monday, 11 July 2011
Correspondence address: 1 Devonshire Court, Devonshire Street, Gloucestershire, Cheltenham, GL50 3LT
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs Sarah Jane Fenwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Cirencester, College Farm
Nationality: English
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Susan Elaine Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Flat 4
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent