STONELEIGH PARK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
STONELEIGH PARK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
STONELEIGH PARK LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431132. The accounts status is FULL.
STONELEIGH PARK LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431132. The accounts status is FULL.
STONELEIGH PARK LIMITED - BIRMINGHAM
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2016 | 27/12/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GUY NICHOLAS HURST | Mar 1960 | British | Director | 2015-03-24 | CURRENT |
MRS JACQUELINE CLAIRE MOORE | Secretary | 2015-06-03 | CURRENT | ||
MR HENRY GREVILLE CATOR | Mar 1956 | British | Director | 2009-09-22 | CURRENT |
RICHARD AUSTIN GRAVES WOOD | Jun 1963 | Secretary | 2006-09-26 UNTIL 2009-09-22 | RESIGNED | |
MR PETER JOHN FREDERICK STOVOLD | Nov 1953 | British | Director | 2006-09-26 UNTIL 2012-08-28 | RESIGNED |
COLIN HENRY WILLIAMSON | Oct 1948 | British | Director | 1999-11-09 UNTIL 2001-07-20 | RESIGNED |
DAVID LANGTON UPTON SCOTT | Sep 1932 | British | Director | RESIGNED | |
CHARLES DAVID RUNGE | May 1944 | British | Director | 1992-07-27 UNTIL 2000-07-26 | RESIGNED |
DAVID STORRAR | Dec 1959 | British | Director | 2001-09-10 UNTIL 2006-07-26 | RESIGNED |
MR HUGH RICHARD OLIVER-BELLASIS | Apr 1945 | British | Director | 2007-09-25 UNTIL 2009-08-12 | RESIGNED |
SIR FRANCIS WILLIAM WINGATE PEMBERTON | Oct 1916 | British | Director | RESIGNED | |
HELEN ELIZABETH TETLOW | Jul 1964 | British | Secretary | 2003-10-14 UNTIL 2006-09-05 | RESIGNED |
TIMOTHY WILLIAM ROSS | Aug 1944 | British | Director | 2001-09-10 UNTIL 2002-03-20 | RESIGNED |
HELEN ELIZABETH TETLOW | Jul 1964 | British | Director | 2003-01-07 UNTIL 2005-09-05 | RESIGNED |
MR STEPHEN ALUN HUW LLOYD | Secretary | 2012-07-26 UNTIL 2013-12-31 | RESIGNED | ||
MR ROGER JOHN MASON | Feb 1950 | British | Secretary | RESIGNED | |
MISS AMANDA SUSAN MITCHELL | Secretary | 2011-11-24 UNTIL 2012-06-01 | RESIGNED | ||
JAMES FRANK JOHNSON | Oct 1942 | Secretary | 1993-12-12 UNTIL 2003-10-10 | RESIGNED | |
DAVID GIBSON HANTON | Aug 1928 | British | Secretary | 1993-08-31 UNTIL 1993-12-11 | RESIGNED |
MR SIMON AUBREY CRACROFT FRERE-COOK | Feb 1955 | Secretary | 2009-09-22 UNTIL 2011-03-16 | RESIGNED | |
MR STEPHEN ALDREN | Secretary | 2014-01-01 UNTIL 2015-06-03 | RESIGNED | ||
COLONEL EDWARD CHRISTOPHER YORK | Feb 1939 | British | Director | 1992-10-14 UNTIL 1996-09-30 | RESIGNED |
MR TREVOR ALBERT LAND | Apr 1944 | British | Director | 2003-10-14 UNTIL 2006-07-10 | RESIGNED |
MR ROBERT CHARLES WILLIAM BARCLAY | Dec 1957 | British | Director | 2001-09-10 UNTIL 2006-03-30 | RESIGNED |
ALAN FREDERICK BRISCOE | Jun 1926 | British | Director | 1997-11-11 UNTIL 1999-08-02 | RESIGNED |
MICHAEL CALVERT | May 1950 | British | Director | 2000-08-08 UNTIL 2005-07-26 | RESIGNED |
IAN MARSHALL DODDS | Nov 1941 | Director | 2001-09-10 UNTIL 2002-12-05 | RESIGNED | |
RICHARD THOMAS GODBER | Jun 1938 | British | Director | RESIGNED | |
MR JOHN DENNIS MILES HEARTH | Apr 1929 | British | Director | RESIGNED | |
ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | 1995-11-07 UNTIL 2001-11-27 | RESIGNED |
NIGEL IAN HOLLICK | Sep 1953 | British | Director | 2005-11-29 UNTIL 2007-02-19 | RESIGNED |
LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | 1994-10-04 UNTIL 1998-09-30 | RESIGNED |
MR PETER JOHN FREDERICK STOVOLD | Nov 1953 | British | Director | 1996-11-05 UNTIL 2001-09-30 | RESIGNED |
IAN DUNCAN ROBERTSON MACNICOL | Aug 1943 | British | Director | 2002-09-10 UNTIL 2006-06-12 | RESIGNED |
MR MALCOLM GLEN MCALLISTER | Jun 1947 | British | Director | 2011-03-22 UNTIL 2012-10-13 | RESIGNED |
MR CLIVE ALLAN JAMES MEMMOTT | Sep 1954 | British | Director | 2008-01-22 UNTIL 2010-08-09 | RESIGNED |
MR NICHOLAS ALEXANDER GRANT LAING | May 1952 | British | Director | RESIGNED | |
PROFESSOR JOHN MOVERLEY | Feb 1950 | British | Director | 2006-03-20 UNTIL 2008-06-01 | RESIGNED |
COLONEL EDWARD CHRISTOPHER YORK | Feb 1939 | British | Director | 1998-10-01 UNTIL 2002-11-05 | RESIGNED |
CHARLES BRIAN MONTGOMERY | Aug 1941 | British | Director | 2001-09-10 UNTIL 2004-12-01 | RESIGNED |
THOMAS HENRY WHEATLEY HUBBARD | May 1952 | British | Director | 2006-09-26 UNTIL 2007-07-27 | RESIGNED |
MR BRIAN WARREN | May 1957 | British | Director | 2009-03-25 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Agricultural Society Of England | 2016-04-06 | Kenilworth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |