Sulgrave Manor Trading Company Limited

Active03768382 Private limited company

Incorporated: 12 May 1999 (27 years)
Industry: Letting and operating of conference and exhibition centres (68202)
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors: Carole Lesley Souter
Charbra Adams Jestin
Anthony Clive Jellicoe Preston
Owned by: The Sulgrave Manor Trust
Accounts type: Micro entity
Address: Sulgrave Manor
Sulgrave
Banbury
OX17 2SD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Souter, Carole Lesley

Director · Appointed 1 November 2022

Also at The Sulgrave Manor Trust, The Heritage Alliance, London Emergencies Trust · more companies

British

Born May 1957 (69)

Jestin, Charbra Adams

Director · Appointed 19 October 2021

Also at The Sulgrave Manor Trust

American

Born April 1951 (75)

Preston, Anthony Clive Jellicoe

Director · Appointed 11 June 2018

Also at The Sulgrave Manor Trust, Falcutt Barns Residents Association Limited

British

Born March 1949 (77)

Officer history (25 former)

3 June 2025

Resigned Hazard Goedhart, Caroline as Director

27 February 2025

Resigned Congdon, Sarah as Director

31 December 2022

Resigned Bowles, Nigel, Dr as Director

1 November 2022

Appointed Souter, Carole Lesley as Director

17 May 2022

Resigned Bradshaw, Victoria Powell as Director

17 May 2022

Resigned Way, Nicholas John as Director

17 May 2022

Resigned Twiddy, William John as Director

19 October 2021

Appointed Jestin, Charbra Adams as Director

8 June 2020

Resigned Stewart, Nancy Ann Rachel Kempner as Director

24 June 2019

Appointed Hazard Goedhart, Caroline as Director

24 June 2019

Resigned Smith, Holly Louise as Director

23 January 2019

Resigned Hudson, Norman William as Director

23 January 2019

Appointed Bowles, Nigel, Dr as Director

11 June 2018

Appointed Congdon, Sarah as Director

11 June 2018

Resigned Fuchs, Elizabeth Stout as Director

11 June 2018

Appointed Preston, Anthony Clive Jellicoe as Director

10 January 2017

Resigned Leitch, Cathey Sinclair as Director

1 June 2016

Resigned Billings, David as Director

1 June 2016

Resigned Rutherford, Laura Peebles as Director

1 June 2016

Appointed Bradshaw, Victoria Powell as Director

12 April 2016

Appointed Way, Nicholas John as Director

22 January 2015

Appointed Twiddy, William John as Director

4 June 2014

Resigned Magnay, John Christopher Frederick as Director

2 October 2013

Resigned Ward, Charles John Nicholas as Director

23 August 2013

Appointed Stewart, Nancy Ann Rachel Kempner as Director

23 August 2013

Appointed Leitch, Cathey Sinclair as Director

22 March 2013

Resigned Knepper, Susan Rowena as Director

4 March 2013

Resigned Knight Of Collingtree, Jill, Baroness Dbe as Director

5 February 2013

Resigned Sayer, Lynne as Director

26 October 2012

Appointed Fuchs, Elizabeth Stout as Director

27 July 2012

Appointed Smith, Holly Louise as Director

27 July 2012

Appointed Sayer, Lynne as Director

27 July 2012

Appointed Knepper, Susan Rowena as Director

15 June 2012

Resigned Todd, Anthony James as Director

21 December 2011

Appointed Ward, Charles John Nicholas as Director

27 May 2011

Appointed Rutherford, Laura Peebles as Director

5 November 2010

Resigned Bailey, John Donnison, Dr as Secretary

5 November 2010

Appointed Todd, Anthony James as Director

1 February 2008

Resigned Greenhalgh, Jeremy Baron as Director

12 January 2007

Resigned Stevens, Robert Bocking, Dr as Director

12 January 2007

Appointed Knight Of Collingtree, Jill, Baroness Dbe as Director

10 November 2006

Resigned Treadway, Jane Montgomery as Director

27 May 2005

Appointed Billings, David as Director

9 May 2003

Appointed Treadway, Jane Montgomery as Director

25 October 2002

Appointed Hudson, Norman William as Director

25 October 2002

Appointed Greenhalgh, Jeremy Baron as Director

1 July 2002

Resigned Goodhart, Philip Carter, Sir as Director

15 June 2002

Appointed Stevens, Robert Bocking, Dr as Director

12 May 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 May 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 May 1999

Appointed Goodhart, Philip Carter, Sir as Director

12 May 1999

Appointed Bailey, John Donnison, Dr as Secretary

12 May 1999

Appointed Magnay, John Christopher Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Sulgrave Manor Trust

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Charitable Company Limited By Guarantee

Reg. no. 02627034

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2020	2019
Current Assets	£2	£2	£5,334
Debtors				£7,802	£59,616	£53,136
Creditors (< 1 year)				£7,800	£59,614	£33,593
Net Current Assets	£2	£2	£5,334	£2	£2	£19,543
Net Assets	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£19,543

Turnover				£60,028
Admin Expenses				£23,714
Profit Before Tax				£36,314
Tax				£0
Profit for Period				£36,314	£3,690	£19,541

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
10 June 2026	Micro company accounts	31 December 2025
10 June 2026	Confirmation statement with updates	12 May 2026	5
28 April 2026	Termination of appointment of a director		1
14 May 2025	Confirmation statement with updates	12 May 2025	5
5 March 2025	Micro company accounts	31 December 2024