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 - BIRMINGHAM

This company is listed in the following categories:
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

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