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THE SULGRAVE MANOR TRUST (02627034)

THE SULGRAVE MANOR TRUST (02627034) is an active UK company. incorporated on 4 July 1991. with registered office in Sulgrave, Banbury. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 3 other business activities. THE SULGRAVE MANOR TRUST has been registered for 34 years. Current directors include DAVID, Huw Thomas, EDWARDS, Sam Robert, FOLKES, Anne Boyce and 6 others.

Company Number
02627034
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
4 July 1991
Age
34 years
Address
Sulgrave Manor, Sulgrave, Banbury, OX17 2SD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVID, Huw Thomas, EDWARDS, Sam Robert, FOLKES, Anne Boyce, HAGUE, Stephen George, JESTIN, Charbra Adams, MONTONERI, Polly Llewellyn Scott, PRESTON, Anthony Clive Jellicoe, SOUTER, Carole Lesley, WILSON, Sophie
SIC Codes
68209, 85520, 91012, 91030

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T

THE SULGRAVE MANOR TRUST

THE SULGRAVE MANOR TRUST is an active company incorporated on 4 July 1991 with the registered office located in Sulgrave, Banbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. THE SULGRAVE MANOR TRUST was registered 34 years ago.(SIC: 68209, 85520, 91012, 91030)

Status

active

Active since 34 years ago

Company No

02627034

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

34 Years

Incorporated 4 July 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

THE SULGRAVE MANOR BOARD
From: 4 July 1991To: 20 June 2012
Contact
Address

Sulgrave Manor Manor Road Sulgrave, Banbury, OX17 2SD,

Timeline

45 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Jul 91
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Nov 12
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Jun 14
Director Joined
Mar 15
Director Joined
May 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jan 17
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Feb 19
Director Left
May 19
Director Left
May 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
May 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jun 21
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Feb 23
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jun 25
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

DAVID, Huw Thomas

Active
Sulgrave, BanburyOX17 2SD
Born May 1981
Director
Appointed 03 Feb 2020

EDWARDS, Sam Robert

Active
Manor Road, BanburyOX17 2SD
Born May 1981
Director
Appointed 01 Nov 2022

FOLKES, Anne Boyce

Active
Manor Road, BanburyOX17 2SD
Born October 1959
Director
Appointed 01 Nov 2023

HAGUE, Stephen George

Active
Manor Road, BanburyOX17 2SD
Born August 1967
Director
Appointed 01 Nov 2022

JESTIN, Charbra Adams

Active
Sulgrave, BanburyOX17 2SD
Born April 1951
Director
Appointed 19 Oct 2021

MONTONERI, Polly Llewellyn Scott

Active
25 De Vere Gardens, LondonW8 5AN
Born June 1983
Director
Appointed 08 Jun 2020

PRESTON, Anthony Clive Jellicoe

Active
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born March 1949
Director
Appointed 11 Jun 2018

SOUTER, Carole Lesley

Active
Manor Road, BanburyOX17 2SD
Born May 1957
Director
Appointed 01 Nov 2022

WILSON, Sophie

Active
Manor Road, BanburyOX17 2SD
Born March 1963
Director
Appointed 17 May 2022

BAILEY, John Donnison, Dr

Resigned
Bradenstoke Barn, North AstonOX25 6JA
Secretary
Appointed 01 Jul 1997
Resigned 05 Nov 2010

MOODIE, Andrew Morris

Resigned
10 Hurst Lane, OxfordOX2 9PR
Secretary
Appointed N/A
Resigned 30 Jun 1997

BAILEY, John Donnison, Dr

Resigned
Bradenstoke Barn, North AstonOX25 6JA
Born August 1931
Director
Appointed 01 Aug 1995
Resigned 21 Mar 1998

BILLINGS, David

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born August 1962
Director
Appointed 19 Nov 2004
Resigned 01 Jun 2016

BOWDEN, Adrian

Resigned
Bucknell Manor, OxonOX6
Born June 1938
Director
Appointed N/A
Resigned 17 Oct 1995

BOWLES, Nigel, Dr

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born June 1955
Director
Appointed 23 Jan 2019
Resigned 31 Dec 2022

BRADSHAW, Victoria Powell

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born May 1940
Director
Appointed 01 Jun 2016
Resigned 11 Jun 2021

CONGDON, Sarah

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born August 1952
Director
Appointed 11 Jun 2018
Resigned 14 Jun 2024

FUCHS, Elizabeth Stout

Resigned
Middle Hollow Road, Huntington11743
Born August 1942
Director
Appointed 26 Oct 2012
Resigned 11 Jun 2018

GOODHART, Philip Carter, Sir

Resigned
25 Abbotsbury Road, LondonW14 8EJ
Born November 1925
Director
Appointed N/A
Resigned 15 Jun 2002

GREENHALGH, Jeremy Baron

Resigned
Thorpe Mandeville, Nr BanburyOX25 6JA
Born May 1949
Director
Appointed 25 Oct 2002
Resigned 20 Dec 2011

HAZARD GOEDHART, Caroline

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born November 1955
Director
Appointed 24 Jun 2019
Resigned 03 Jun 2025

HUDSON, Norman William

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born January 1945
Director
Appointed 25 Oct 2002
Resigned 23 Jan 2019

HUDSON, Norman William

Resigned
High Wardington House, BanburyOX17 1SP
Born January 1945
Director
Appointed N/A
Resigned 30 Nov 1996

KNEPPER, Susan Rowena

Resigned
810 Springer Drive, Lombard60148
Born July 1949
Director
Appointed 15 Jun 2012
Resigned 22 Mar 2013

KNIGHT OF COLLINGTREE, Jill, Baroness Dbe

Resigned
Holmwood, NorthamptonNN4 0NE
Born July 1927
Director
Appointed 12 Jan 2007
Resigned 04 Mar 2013

LEITCH, Cathey Sinclair

Resigned
Sulgrave, BanburyOX17 2SD
Born July 1947
Director
Appointed 23 Aug 2013
Resigned 10 Jan 2017

MAGNAY, John Christopher Frederick

Resigned
Sulgrave Farm, BanburyOX17 2HH
Born January 1936
Director
Appointed N/A
Resigned 04 Jun 2014

RUTHERFORD, Laura Peebles

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born September 1947
Director
Appointed 27 May 2011
Resigned 01 Jun 2016

SAYER, Lynne

Resigned
B 103-121, LondonSW5 0EX
Born January 1952
Director
Appointed 15 Jun 2012
Resigned 05 Feb 2013

SMITH, Holly Louise

Resigned
Wetherby Gardens, LondonSW5 0JP
Born September 1950
Director
Appointed 15 Jun 2012
Resigned 24 Jun 2019

STEVENS, Robert Bocking, Dr

Resigned
Millbank, CheltenhamGL54 3HJ
Born June 1933
Director
Appointed 16 Jun 2002
Resigned 12 Jan 2007

STEWART, Nancy Ann Rachel Kempner

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born September 1956
Director
Appointed 23 Aug 2013
Resigned 08 Jun 2020

TODD, Anthony James

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born July 1960
Director
Appointed 05 Nov 2010
Resigned 15 Jun 2012

TREADWAY, Jane Montgomery

Resigned
143 Ensworth Avenue, Tennessee
Born August 1938
Director
Appointed 09 May 2003
Resigned 10 Nov 2006

TWIDDY, William John

Resigned
Sulgrave Manor, Sulgrave, BanburyOX17 2SD
Born June 1971
Director
Appointed 22 Jan 2015
Resigned 17 May 2022
Fundings
Financials
Latest Activities

Filing History

148

Accounts With Accounts Type Total Exemption Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
15 June 2018
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Total Exemption Full
18 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 June 2016
AR01AR01
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2015
AR01AR01
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 June 2014
AAAnnual Accounts
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Termination Director Company With Name
7 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 August 2013
AR01AR01
Termination Director Company With Name
23 March 2013
TM01Termination of Director
Termination Director Company With Name
23 March 2013
TM01Termination of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 July 2012
AR01AR01
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Statement Of Companys Objects
2 July 2012
CC04CC04
Resolution
2 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Certificate Change Of Name Company
20 June 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 July 2011
AR01AR01
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
17 May 2010
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Legacy
26 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
10 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 July 2007
AAAnnual Accounts
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
2 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 July 2006
AAAnnual Accounts
Legacy
8 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 2004
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Legacy
23 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 May 2003
AAAnnual Accounts
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288bResignation of Director or Secretary
Legacy
17 September 2002
363sAnnual Return (shuttle)
Legacy
6 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 June 2002
AAAnnual Accounts
Auditors Resignation Company
5 March 2002
AUDAUD
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
12 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 2001
AAAnnual Accounts
Legacy
3 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1999
AAAnnual Accounts
Legacy
26 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
20 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1997
AAAnnual Accounts
Legacy
4 August 1997
363sAnnual Return (shuttle)
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 1996
AAAnnual Accounts
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
10 July 1996
288288
Accounts With Accounts Type Full
16 August 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Legacy
14 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1994
AAAnnual Accounts
Legacy
23 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 1992
AAAnnual Accounts
Resolution
3 December 1992
RESOLUTIONSResolutions
Legacy
4 September 1992
225(1)225(1)
Legacy
15 July 1992
363b363b
Legacy
19 February 1992
287Change of Registered Office
Legacy
19 February 1992
288288
Legacy
19 February 1992
224224
Incorporation Company
4 July 1991
NEWINCIncorporation