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Sappy Properties (London) Limited

02632016

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
Incorporated 24/07/1991

Previously known as

Sappy Properties (London) Ltd · until 05/09/2017
Datgroup Limited · until 29/05/2013
Snappy Properties (London) Limited · until 29/10/2012

Compliance

Last accounts

27/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. John Timpson

director · Since 06/02/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr Paresh Majithia

director · Since 06/02/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 63 other boards

Lord William James Timpson

director · Since 22/07/2026

BRITISH · ENGLAND · Age 55

Paresh Majithia

director · Since 06/02/2014

British · United Kingdom · Age 59

John Timpson

director · Since 06/02/2014

British · England · Age 83

Former

Graham Michael Cowan

nominee director · Resigned 24/07/1991

Robert Conway

nominee secretary · Resigned 24/07/1991

Timothy John Joseph Macandrews

secretary · Resigned 25/07/2001

Gehan Wickremeratne

secretary · Resigned 23/05/2006

Hayley Louise Chandler-Edney

secretary · Resigned 07/03/2008

Paresh Majithia

director · Resigned 30/01/2014

James Timpson

director · Resigned 30/01/2014

Timothy John Joseph Macandrews

director · Resigned 06/02/2014

Donald James Kennedy

director · Resigned 06/02/2014

Julian Paul Fraser Baust

director · Resigned 06/02/2014

James Timpson

director · Resigned 05/07/2024

Persons with Significant Control

Goldcrest Properties Limited

75–100% shares
75–100% votes
Appoint directors

Timpson House, Claverton Road, Manchester, M23 9TT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2020Registered 10/07/2020
charge
outstanding

STEPHEN BIRKETT WRIGHT · COLIN PHILIP PALLOT · HAMBROS CHANNEL ISLANDS TRUST CORPORATION LIMITED

Created 29/04/1994Registered 05/05/1994

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Timpson House Claverton Road
2026-07-18

TIMPSON HOUSE CLAVERTON ROAD

post townManchester
2026-07-18

MANCHESTER