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 - STONE

This company is listed in the following categories:
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

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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

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