THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars
90040 - Operation of arts facilities
93290 - Other amusement and recreation activities n.e.c.

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

C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2008-02-28 CURRENT
ROBERT CHARLES HOLLAND May 1960 British Director 2012-09-18 CURRENT
THE 8TH EARL OF CARNARVON GEORGE REGINALD OLIVER CARNARVON Nov 1956 British Director 2006-07-28 CURRENT
MR ROBERT JOHN ELLIS HAYES Jun 1980 British Director 2021-04-28 CURRENT
MARTIN ALEXANDER SUTHERLAND Mar 1974 Secretary 2003-09-26 UNTIL 2007-07-17 RESIGNED
PENNSEC LIMITED Corporate Secretary 2007-07-17 UNTIL 2008-02-28 RESIGNED
JULIAN WILLIAM MARK CHADWICK Jan 1957 British Director 2001-09-01 UNTIL 2005-09-02 RESIGNED
ANTHONY BASIL BUCKWELL Jul 1946 British Director 2005-09-02 UNTIL 2007-09-03 RESIGNED
MR MICHAEL STUART BEWICK May 1964 Secretary 2000-04-01 UNTIL 2003-09-25 RESIGNED
MR IAN GEOFFREY VICKERAGE Oct 1949 British Director 2010-09-09 UNTIL 2019-10-21 RESIGNED
ALAN WILLIAM STARK Jan 1945 British Director 2010-09-09 UNTIL 2016-10-19 RESIGNED
FRANCIS JOHN RANDELL Nov 1948 British Director 2005-09-02 UNTIL 2014-10-29 RESIGNED
MR GLENN BARRY CLARKSON May 1948 British Director 2001-09-01 UNTIL 2006-07-28 RESIGNED
MR NIGEL FRANCIS CHRISTOPHER FLEMING Mar 1951 British Director 1999-11-30 UNTIL 2005-09-02 RESIGNED
ANDREW GREIG MCKENZIE Dec 1961 British Director 2006-07-28 UNTIL 2009-10-27 RESIGNED
MS CHRISTINA PEPPER Mar 1977 American Director 2012-09-18 UNTIL 2019-10-21 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 2001-08-01 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Corn Exchange (Newbury) Trust 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMILL THEATRE LIMITED NEWBURY Active GROUP 90010 - Performing arts
FOLEY LODGE LIMITED NEWBURY ENGLAND Active DORMANT 74990 - Non-trading company
NEWBURY SPRING FESTIVAL SOCIETY LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
KNIGHTS VALLEY HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
NEWBURY FINANCIAL SERVICES LIMITED NEWBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE VINEYARD AT STOCKCROSS LIMITED NEWBURY UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DEANWOOD PARK LIMITED NEWBURY ENGLAND Active SMALL 93110 - Operation of sports facilities
BARNS HOTEL BEDFORD LIMITED NEWBURY ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DONNINGTON VALLEY GROUP LIMITED NEWBURY UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE MASTER INNHOLDERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST BERKSHIRE MENCAP NEWBURY Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
THE CORN EXCHANGE (NEWBURY) TRUST SHEFFIELD UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
KV HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SWINGS & SMILES THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HOSPITALITY GUILD LONDON Dissolved... SMALL 85600 - Educational support services
BROWNIAN SOFTWARE SOLUTIONS LTD READING ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
WATERMILL THEATRE PRODUCTIONS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LICENSED VENTURES HOTELS LLP HEREFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Corn Exchange (Newbury) Trading Company Limited - Period Ending 2023-03-31 2023-12-08 31-03-2023
THE_CORN_EXCHANGE_(NEWBUR - Accounts 2021-12-07 31-03-2021 £39,156 Cash £-6,073 equity
THE_CORN_EXCHANGE_(NEWBUR - Accounts 2020-12-19 31-03-2020 £122,645 Cash
THE_CORN_EXCHANGE_(NEWBUR - Accounts 2019-10-25 31-03-2019 £112,422 Cash
THE_CORN_EXCHANGE_(NEWBUR - Accounts 2018-11-01 31-03-2018 £92,698 Cash £2 equity
THE_CORN_EXCHANGE_(NEWBUR - Accounts 2017-11-03 31-03-2017 £90,374 Cash £-28 equity
THE_CORN_EXCHANGE_(NEWBUR - Accounts 2016-12-03 31-03-2016 £57,320 Cash £-28 equity

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