STRATFIELD SAYE LIMITED
READING STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG7 2BT

Company number 01054102
Status Active
Incorporation Date 18 May 1972
Company Type Private Limited Company
Address THE ESTATE OFFICE, STRATFIELD SAYE, READING, RG7 2BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 November 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 LIMITED are www.stratfieldsaye.co.uk, and www.stratfield-saye.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Stratfield Saye Limited is a Private Limited Company. The company registration number is 01054102. Stratfield Saye Limited has been working since 18 May 1972. The present status of the company is Active. The registered address of Stratfield Saye Limited is The Estate Office Stratfield Saye Reading Rg7 2bt. . THE EARL OF MORNINGTON, The Earl Of Mornington Arthur Gerald is a Director of the company. WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess 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 AUBREY-FLETCHER, Patrick John Kincaid 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. Director HARE, James Frederick Trelawny has been resigned. Director HER GRACE THE DUCHESS OF WELLINGTON has been resigned. Director SEDGWICK, Paul John has been resigned. Director TONGUE, Graham Henry has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. Director WELLESLEY, Richard has been resigned. Director WELLINGTON, His Grace Arthur Valerian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
THE EARL OF MORNINGTON, The Earl Of Mornington Arthur Gerald
Appointed Date: 22 January 2000
47 years old
Director
WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington
Appointed Date: 22 January 2000
70 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
AUBREY-FLETCHER, Patrick John Kincaid
Resigned: 12 August 1996
Secretary
ELSBURY, David George
Resigned: 06 June 2000
Appointed Date: 12 August 1996
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
Director
HARE, James Frederick Trelawny
Resigned: 06 July 2016
Appointed Date: 06 September 2010
54 years old
Director
HER GRACE THE DUCHESS OF WELLINGTON
Resigned: 13 January 2000
103 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: 22 January 2000
69 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 09 July 2015
80 years old
Director
WELLESLEY, Richard
Resigned: 27 August 1999
76 years old
Director
WELLINGTON, His Grace Arthur Valerian
Resigned: 13 January 2000
110 years old

Persons With Significant Control

Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Arthur Gerald Wellesley, Earl Of Mornington
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATFIELD SAYE LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 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
13 Jun 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 84 more events
09 Dec 1988
Return made up to 30/11/88; full list of members
07 Jan 1988
Full accounts made up to 31 March 1987
10 Nov 1987
Return made up to 09/11/87; full list of members
07 Apr 1987
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 14/01/87; full list of members

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