SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
Active - Accounts Filed
General Information
NAME
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
COMPANY NUMBER
05544767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
www.clowesgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2005
06/09/2005
FIELDSEC 337 LIMITED
DERBYSHIRE
DE6 3FA
Telephone: 01335360353
TPS: No
Ednaston Park Painters Lane
Ednaston
Ashbourne
Derbyshire DE6 3FA
DE6 3FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOWES DEVELOPMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SACKVILLE DEVELOPMENTS (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SACKVILLE DEVELOPMENTS (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE DEVELOPMENTS (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (11 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 12 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | Ian David Dickinson (906902774) has left the board |
| 01/05/2023 | New Board Member Marc Paul Freeman (919390762) Appointed |
| 01/05/2023 | New Board Member Richard Matthew Tavernor (926520135) Appointed |
| 18/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | Ian David Dickinson (927686335) has left the board |
| 01/04/2022 | New Company Secretary Richard Matthew Tavernor (929421366) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 26/11/2020 | Natalie Clair Stevenson (926712592) has left the board |
| 26/11/2020 | New Company Secretary Ian David Dickinson (927686335) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | Ian David Dickinson (917460896) has left the board |
| 17/02/2020 | New Company Secretary Natalie Clair Stevenson (926712592) Appointed |
| 10/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 26/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 07/05/2015 | Charles William Clowes (915781365) has left the board |
| 03/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 03/01/2013 | New Board Member Paul Shanley (917462722) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 02/01/2013 | Ian Michael Wood-Smith (912231889) has left the board |
| 02/01/2013 | Ian Smith (906086565) has left the board |
| 02/01/2013 | New Board Member David Charles Clowes (908809420) Appointed |
| 02/01/2013 | New Board Member Ian David Dickinson (906902774) Appointed |
| 02/01/2013 | New Board Member Charles William Clowes (915781365) Appointed |
| 02/01/2013 | New Company Secretary Ian David Dickinson (917460896) Appointed |
| 22/12/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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