CompaniesInTheUK

ARDENCOTE MANOR LIMITED

Company number 03232897 ·

Active

1 active / 5 ceased · persons with significant control

Genesis Devco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-28
Correspondence address
Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
16531077
Country registered
United Kingdom

Kieron Clement-Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-20
Ceased on
2025-08-28
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Srlv Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-22
Ceased on
2025-08-28
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07925131
Country registered
England And Wales

Mr Stuart Greville Moberley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-02
Ceased on
2025-08-20
Date of birth
May 1926
Nationality
British
Country of residence
England
Correspondence address
29, Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG

Ms Jill Wendy Huckerby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-02
Date of birth
January 1941
Nationality
British
Country of residence
England
Correspondence address
29, Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG

Mr Gavin Antony Lenthall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-28
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England