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 4 months old)
WEBSITE
www.clowesgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts 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
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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 (12years) 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 Sep 1972 (age: 52) |
Active | Director |
Current: 14 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 |
|
24/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 152 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 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 | New Company Secretary Richard Matthew Tavernor (929421366) Appointed |
| 01/04/2022 | Ian David Dickinson (927686335) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement 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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