SACKVILLE DEVELOPMENTS (WARWICK) LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED is a Private Limited Company from ASHBOURNE ENGLAND and has the status: Active.
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED - ASHBOURNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDNASTON PARK PAINTERS LANE
ASHBOURNE
DERBYSHIRE
DE6 3FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIELDSEC 337 LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATTHEW TAVERNOR Secretary 2022-03-29 CURRENT
MR MARC PETER FREEMAN Sep 1972 British Director 2023-04-26 CURRENT
MR RICHARD MATTHEW TAVERNOR Jun 1970 British Director 2023-04-26 CURRENT
MR DAVID CHARLES CLOWES Apr 1969 British Director 2012-12-18 CURRENT
MR MICHAEL ERNEST BRACKEN Feb 1947 British Director 2005-09-02 UNTIL 2011-07-18 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Secretary 2005-09-02 UNTIL 2012-12-18 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Director 2005-09-02 UNTIL 2012-12-18 RESIGNED
MRS NATALIE CLAIR STEVENSON Secretary 2019-12-20 UNTIL 2020-10-30 RESIGNED
MR IAN DAVID DICKINSON Secretary 2012-12-18 UNTIL 2019-12-20 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2005-08-24 UNTIL 2005-09-02 RESIGNED
MR CHARLES WILLIAM CLOWES May 1940 British Director 2012-12-18 UNTIL 2015-02-22 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 2012-12-18 UNTIL 2023-05-15 RESIGNED
MR JONATHAN PHILIP HOMAN Oct 1945 British Director 2005-09-02 UNTIL 2011-07-18 RESIGNED
MR PAUL SHANLEY Apr 1956 British Director 2012-12-18 UNTIL 2021-06-30 RESIGNED
IAN SMITH Nov 1959 British Director 2005-09-02 UNTIL 2012-12-18 RESIGNED
MR IAN DAVID DICKINSON Secretary 2020-10-30 UNTIL 2022-03-29 RESIGNED
SPEAFI LIMITED Corporate Director 2005-08-24 UNTIL 2005-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clowes Developments (Uk) Limited 2016-04-06 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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