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Sudeley Estates Limited NEWBURY

Founded in 1980, Sudeley Estates, classified under reg no. 01510687 is an active company. Currently registered at Chancers Barn RG20 9UW, Newbury the company has been in the business for 44 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has one director. Peter W., appointed on 21 May 1991. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Philip B., Derek C. and others listed below. There were no ex directors.

Sudeley Estates Limited Address / Contact

Office Address Chancers Barn
Office Address2 Woolton Hill
Town Newbury
Post code RG20 9UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01510687
Date of Incorporation Mon, 4th Aug 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 44 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Peter W.

Position: Director

Appointed: 21 May 1991

Philip B.

Position: Secretary

Appointed: 18 May 1992

Resigned: 30 April 2013

Derek C.

Position: Secretary

Appointed: 21 May 1991

Resigned: 18 May 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth198 213198 026       
Balance Sheet
Cash Bank On Hand 199 620190 431  171 365169 221167 087164 953
Net Assets Liabilities  188 824183 631173 438171 245169 101166 967164 833
Current Assets199 674199 620190 431185 251173 558171 365   
Cash Bank In Hand199 674199 620       
Net Assets Liabilities Including Pension Asset Liability198 213198 026       
Reserves/Capital
Called Up Share Capital1 1411 141       
Profit Loss Account Reserve197 072196 885       
Shareholder Funds198 213198 026       
Other
Average Number Employees During Period     1111
Creditors 1 5941 6071 620120120120120120
Number Shares Issued Fully Paid     1 1411 1411 1411 141
Par Value Share 1    111
Accrued Liabilities 411411      
Dividends Paid  9 000      
Net Current Assets Liabilities198 213198 026188 824183 631173 438171 245   
Profit Loss  -202      
Total Assets Less Current Liabilities198 213198 026188 824183 631173 438171 245   
Creditors Due Within One Year1 4611 594       
Number Shares Allotted 1 141       
Share Capital Allotted Called Up Paid1 1411 141       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, August 2023 		Free Download (7 pages)

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