COSTESSY LIMITED - STONE
Company Profile | Company Filings |
Overview
COSTESSY LIMITED is a Private Limited Company from STONE and has the status: Active.
COSTESSY LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COSTESSY LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COSTESSY LIMITED - STONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SWYNNERTON ESTATE OFFICE SWYNNERTON
STONE
STAFFORDSHIRE
ST15 0QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LORD FRANCIS MELFORT WILLIAM STAFFORD DL ARAGS | Mar 1954 | British | Director | 1999-08-24 | CURRENT |
MR. ROBERT STURDEE MASON | Feb 1956 | British | Director | 2012-02-06 | CURRENT |
ANDREW RUARAIDH ADAMS-CAIRNS | Oct 1953 | British | Director | 1999-08-24 | CURRENT |
K & S DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-08-24 | RESIGNED | ||
K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-16 UNTIL 2001-10-25 | RESIGNED | ||
ROBERT ARCHIBALD HOYLE | Jun 1944 | British | Director | 1999-08-24 UNTIL 2017-08-09 | RESIGNED |
MR SIMON HUMPHREY JOHN CODRINGTON | Oct 1945 | United Kingdom | Director | 1999-08-18 UNTIL 2012-02-06 | RESIGNED |
ROBERT ARCHIBALD HOYLE | Jun 1944 | British | Secretary | 2001-10-25 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orbel Investments Limited | 2023-09-12 | Stone | Ownership of shares 75 to 100 percent | |
Mr Benjamin John Basil Fitzherbert | 2023-09-12 | 11/1983 | Stone Staffordshire | Significant influence or control |
Mrs Georgina Rose Fitzherbert | 2023-09-12 | 7/1984 | Stone Staffordshire | Significant influence or control |
The Lord Stafford's Estates (Will) No.1 Company Limited | 2017-08-09 - 2023-09-12 | Stone Staffordshire | Ownership of shares 25 to 50 percent | |
The Lord Stafford's Estates (Will) No.2 Company Limited | 2017-08-09 - 2023-09-12 | Stone Staffordshire | Ownership of shares 25 to 50 percent | |
Mr George Robert Woods | 2017-08-09 - 2023-09-12 | 2/1978 | Stone Staffordshire | Significant influence or control |
Mr George Robert Woods | 2017-08-09 - 2017-08-09 | 2/1978 | Stone Staffordshire | Significant influence or control |
Mr Russell Poole | 2017-08-09 | 12/1963 | Stone Staffordshire | Significant influence or control |
The Lady Morag Nada Stafford | 2017-03-16 - 2017-08-09 | 8/1932 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
Mr Robert Archibald Hoyle | 2017-03-16 - 2017-08-09 | 6/1944 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
Mr Anthony Peter Bell | 2017-03-16 - 2017-08-09 | 2/1942 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
The Lord Stafford Dl Arags | 2017-03-16 | 3/1954 | Stone Staffordshire | Ownership of shares 50 to 75 percent |
Mr Robert Sturdee Mason | 2017-03-16 | 2/1956 | Stone Staffordshire | Significant influence or control |
Mr Andrew Ruaraidh Adams-Cairns | 2017-03-16 | 10/1953 | Stone Staffordshire | Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 264,763 Cash 2,528,553 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 257,794 Cash 2,586,921 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-03-2021 | 171,838 Cash 2,485,696 equity |