CORNBURY ESTATES COMPANY LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

CORNBURY ESTATES COMPANY LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
CORNBURY ESTATES COMPANY LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818311. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CORNBURY ESTATES COMPANY LIMITED - CHIPPING NORTON

This company is listed in the following categories:
74990 - Non-trading company

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

ESTATE OFFICE; RANGERS LODGE CORNBURY PARK
CHIPPING NORTON
OXON
OX7 3HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORNBURY ESTATES LIMITED (until 28/06/2006)
BDBCO NO. 796 LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WOOD Aug 1954 British Director 2006-06-30 CURRENT
MS SUSAN ELIZABETH SHAW May 1964 English Director 2012-11-27 CURRENT
LORD HERBERT ROBIN ROTHERWICK Mar 1954 British Director 2006-06-30 CURRENT
JUNE PATRICIA GILLAM Secretary 2013-03-21 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2006-05-16 UNTIL 2006-06-30 RESIGNED
DAVID SAXTON WATSON Apr 1942 British Director 2007-02-02 UNTIL 2012-11-27 RESIGNED
MR WILLIAM HENRY CLEGG Jan 1932 British Director 2006-06-30 UNTIL 2007-02-02 RESIGNED
EDWARD NICHOLAS WILLIAM BROWN Jun 1955 British Director 2006-06-30 UNTIL 2007-02-02 RESIGNED
RAYMOND ARTHUR STEVENS Oct 1944 Secretary 2006-06-30 UNTIL 2013-03-21 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2006-05-16 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lord Herbert Robin Rotherwick 2017-04-01 3/1954 Chipping Norton   Ownership of shares 25 to 50 percent
Mr Michael David Wood 2017-04-01 8/1954 Chipping Norton   Oxon Ownership of shares 25 to 50 percent

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