SLADE ESTATE SERVICES LTD

Profile SLADE ESTATE SERVICES LTD

Actual on 01.08.2021
Company name
SLADE ESTATE SERVICES LTD
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Company number
05289814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
UNIT 3 WOODGROVE FARM, FULBROOK HILL, OXFORDSHIRE, UNITED KINGDOM, FULBROOK, OX18 4BH
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PSC and Officers SLADE ESTATE SERVICES LTD

Officers

(as of 19.09.2020)

BULL, Gareth
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Unit 3 Woodgrove Farm Fulbrook Hill, Fulbrook, United Kingdom, Oxfordshire, OX18 4BH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
BULL, Nicola
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Unit 3 Woodgrove Farm Fulbrook Hill, Fulbrook, United Kingdom, Oxfordshire, OX18 4BH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Registered Child Minder
Country of residence: United Kingdom
SLADE, Adrianne Gaye
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Friday, 28 April 2017
Correspondence address: 2 Bute Drive, Highcliffe, Christchurch, England, Dorset, BH23 5LE
Nationality: British
Role: Secretary
Occupation: Landscape Contractor
SLADE, Adrianne Gaye
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Friday, 28 April 2017
Correspondence address: 2 Bute Drive, Highcliffe, Christchurch, England, Dorset, BH23 5LE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Landscape Contractor
Country of residence: England
SLADE, Christopher Howard
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Friday, 28 April 2017
Correspondence address: 25 Montagu Road, Highcliffe, Christchurch, Dorset, BH23 5JT
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Landscape Contractor
Country of residence: England
MANTEL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Wednesday, 15 December 2004
Correspondence address: 16 Winchester Walk, London, SE1 9AQ
Role: Corporate Director
MANTEL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Wednesday, 15 December 2004
Correspondence address: 16 Winchester Walk, London, SE1 9AQ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Miss Adrianne Gaye Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, 1g Network Point Witney, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 1947
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

Miss Adrianne Gaye Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Woodgrove Farm Fulbrook, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 1947
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

Mr Christopher Howard Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, 1g Network Point Witney, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1941
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

Mr Christopher Howard Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Woodgrove Farm Fulbrook, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1941
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

Slade Estate Services Holdings Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 1g, Network Point Witney, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Slade Estate Services Holdings Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 1g, Network Point Witney, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Slade Estate Services Holdings Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 1g, Network Point Witney, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Slade Estate Services Holdings Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Unit 3 Woodgrove Farm Fulbrook, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Slade Estate Services Holdings Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Unit 3 Woodgrove Farm Burford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 10615506
Nature of control:

Ownership Of Shares 75 To 100 Percent

Slade Estate Services Holdings Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Unit 3 Woodgrove Farm Oxfordshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10615506
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Adrianne Gaye Slade
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Woodgrove Farm Fulbrook, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 1947
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

Mr Christopher Howard Slade
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Woodgrove Farm Fulbrook, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1941
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

Slade Estate Services Holdings Limited
Status: Not active
Notified on: Friday, 28 April 2017
Correspondence address: Unit 3 Woodgrove Farm Burford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 10615506
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Slade Estate Services Holdings Limited
Status: Not active
Notified on: Friday, 28 April 2017
Correspondence address: 1g, Network Point Witney, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10615506
Nature of control:

Voting Rights 75 To 100 Percent

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