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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED - Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05544767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ednaston Park Painters Lane
- Ednaston
- Ashbourne
- Derbyshire
- DE6 3FA
- England Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England UK
Management
- Managing Directors
- CLOWES, David Charles
- FREEMAN, Marc Paul
- TAVERNOR, Richard Matthew
- Company secretaries
- TAVERNOR, Richard Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Clowes Developments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELDSEC 337 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Company Description
- SACKVILLE DEVELOPMENTS (WARWICK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05544767. Its current trading status is "live". It was registered 2005-08-24. It was previously called FIELDSEC 337 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ednaston Park Painters Lane .
Get SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sackville Developments (Warwick) Limited - Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
- 2005-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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legacy (2024-01-09) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-30) - TM02
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-small (2022-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-small (2021-10-14) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
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appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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change-sail-address-company-with-old-address-new-address (2018-09-18) - AD02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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change-person-director-company-with-change-date (2017-02-28) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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change-person-director-company-with-change-date (2016-11-04) - CH01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-12-12) - AA
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legacy (2013-01-07) - MG02
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resolution (2013-01-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-08) - SH02
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capital-allotment-shares (2013-01-08) - SH01
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capital-allotment-shares (2013-01-15) - SH01
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change-sail-address-company-with-old-address (2013-09-16) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-28) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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appoint-person-secretary-company-with-name (2012-12-27) - AP03
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termination-secretary-company-with-name (2012-12-27) - TM02
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termination-director-company-with-name (2012-12-27) - TM01
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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termination-director-company-with-name (2011-07-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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change-sail-address-company-with-old-address (2011-08-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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move-registers-to-registered-office-company (2011-08-25) - AD04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
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change-sail-address-company (2010-08-24) - AD02
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-05-01) - 395
keyboard_arrow_right 2006
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legacy (2006-01-09) - 287
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legacy (2006-01-11) - 395
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legacy (2006-09-05) - 363s
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-20) - 225
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legacy (2005-09-14) - 288a
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legacy (2005-09-09) - 288a
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legacy (2005-09-09) - 288b
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certificate-change-of-name-company (2005-09-06) - CERTNM
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incorporation-company (2005-08-24) - NEWINC
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legacy (2005-09-09) - 287