ST. ANDREWS (HORSELL) LIMITED
OAK HOUSE, MARKET PLACE, BEDALE DL8 1AQ- Active
- Private Limited Company
- Company No. 00441900
- Last Updated: 01 Mar 2024
Company Profile
ST. ANDREWS (HORSELL) LIMITED was incorporated on Monday, September 8, 1947 as a Private Limited Company with registered address in BEDALE. ST. ANDREWS (HORSELL) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years and 12 days.
| Name | ST. ANDREWS (HORSELL) LIMITED |
|---|---|
| Company number | 00441900 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE MARKET PLACE BEDALE DL8 1AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Jane Keef Nationality: British |
Dates: Monday, June 5, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mrs Alice Christian Sheepshanks Nationality: British |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
| Mr Angus Struan Walsham Robertson Nationality: British |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
| Mr Andrew James Edward Robertson Nationality: British |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
| Mr Andrew Peter Way Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mrs Angela Margaret Maynard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Robert William Dunning Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| R W Maynard Decd Will Trust Market Place, DL8 1AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ST. ANDREWS (HORSELL) LIMITED | 08 Sep 1947 |