SULGRAVE ESTATES LIMITED

SULGRAVE ESTATES LIMITED is an active private limited company, incorporated on 18 September 2009. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Bridge Street, Pershore. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. SULGRAVE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PERROTT HOUSE
Address Line 2	17 BRIDGE STREET
Post Town	PERSHORE
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR10 1AJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SULGRAVE ESTATES LIMITED

Directors

(The company's officers)

MR KARL RUSSELL WATTS

(~64 year old English national)

PERROTT HOUSE 17 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2009

MRS LUCINDA SALLY WATTS

(~60 year old British national)

11 CHIPPENHAM MEWS, LONDON, W9 2AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2009

MRS LUCINDA SALLY WATTS

(~60 year old British national)

PERROTT HOUSE 17 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2009

MRS LUCINDA SALLY WATTS

(~60 year old British national)

PERROTT HOUSE 17 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/09/2009

MRS LUCINDA SALLY WATTS

(~60 year old British national)

PERROTT HOUSE 17 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/09/2009

Shareholders

(Persons of Significant Control)

Mrs Lucinda Sally Watts

(~60 year old British national)

400, Harrow Road, London, W9 2HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2016

Mr Karl Russell Watts

(~64 year old English national)

400, Harrow Road, London, W9 2HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2016

Connections

(Shared officers)

109 DEVONPORT ROAD FREEHOLD LIMITED

MRS LUCINDA SALLY WATTS

61 EDBROOKE ROAD LIMITED

MR KARL RUSSELL WATTS
MRS LUCINDA SALLY WATTS

RAIL OPERATIONS (FREIGHT) LIMITED

MR KARL RUSSELL WATTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)