STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED
READING

Hellopages » Hampshire » Basingstoke and Deane » RG7 2BT

Company number 03625576
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address THE ESTATE OFFICE, STRATFIELD SAYE, READING, BERKSHIRE, RG7 2BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of James Frederick Trelawny Hare as a director on 6 July 2016; Appointment of Mrs Helen Marie Williams as a director on 6 July 2016. The most likely internet sites of STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED are www.stratfieldsayeestatesmanagementcompany.co.uk, and www.stratfield-saye-estates-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Stratfield Saye Estates Management Company Limited is a Private Limited Company. The company registration number is 03625576. Stratfield Saye Estates Management Company Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Stratfield Saye Estates Management Company Limited is The Estate Office Stratfield Saye Reading Berkshire Rg7 2bt. . WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington is a Director of the company. WELLESLEY THE DUKE OF WELLINGTON, Arthur Charles Valarian, Duke Of Wellington is a Director of the company. WILLIAMS, Helen Marie is a Director of the company. Secretary ABBOTT, Gary William Henry has been resigned. Secretary ELSBURY, David George has been resigned. Secretary HILL, Carol Anne has been resigned. Secretary SEDGWICK, Paul John has been resigned. Secretary TONGUE, Graham Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARE, James Frederick Trelawny has been resigned. Director SEDGWICK, Paul John has been resigned. Director TONGUE, Graham Henry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington
Appointed Date: 02 September 1998
70 years old
Director
WELLESLEY THE DUKE OF WELLINGTON, Arthur Charles Valarian, Duke Of Wellington
Appointed Date: 02 September 1998
80 years old
Director
WILLIAMS, Helen Marie
Appointed Date: 06 July 2016
45 years old

Resigned Directors

Secretary
ABBOTT, Gary William Henry
Resigned: 30 April 2008
Appointed Date: 31 December 2003
Secretary
ELSBURY, David George
Resigned: 06 June 2000
Appointed Date: 02 September 1998
Secretary
HILL, Carol Anne
Resigned: 31 December 2003
Appointed Date: 14 August 2000
Secretary
SEDGWICK, Paul John
Resigned: 06 September 2010
Appointed Date: 30 April 2008
Secretary
TONGUE, Graham Henry
Resigned: 14 August 2000
Appointed Date: 06 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Director
HARE, James Frederick Trelawny
Resigned: 06 July 2016
Appointed Date: 06 September 2010
54 years old
Director
SEDGWICK, Paul John
Resigned: 06 September 2010
Appointed Date: 01 September 2003
52 years old
Director
TONGUE, Graham Henry
Resigned: 01 September 2003
Appointed Date: 02 September 1998
69 years old

Persons With Significant Control

His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Jul 2016
Termination of appointment of James Frederick Trelawny Hare as a director on 6 July 2016
06 Jul 2016
Appointment of Mrs Helen Marie Williams as a director on 6 July 2016
29 Jun 2016
Total exemption full accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 48 more events
16 Jul 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/07/99
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16 Jul 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/07/99
03 Jun 1999
Accounting reference date shortened from 30/09/99 to 31/03/99
04 Sep 1998
Secretary resigned
02 Sep 1998
Incorporation

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