Back to search

Sanctuary (Nw Management) Limited

04806841

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ
Incorporated 20/06/2003

Previously known as

Cosmopolitan Enterprises Limited · until 21/05/2013
Cosmopolitan Commercial Limited · until 27/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Peter John Williams

director · Since 22/08/2013

DIRECTOR OF STRUCTURED FINANCE

BRITISH · ENGLAND · Age 56

Also on 38 other boards

Mr Nathan Lee Warren

director · Since 14/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mrs Nicole Seymour

secretary · Since 23/05/2018

Mr James Robert Whitmore

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 33 other boards

Mr Edward Henry Lunt

director · Since 25/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Peter John Williams

director · Since 22/08/2013

British · England · Age 56

Nathan Lee Warren

director · Since 14/08/2017

British · United Kingdom · Age 51

Nicole Seymour

secretary · Since 23/05/2018

James Robert Whitmore

director · Since 01/01/2019

British · England · Age 46

Edward Henry Lunt

director · Since 25/05/2022

British · United Kingdom · Age 49

Former

Brabners Secretaries Limited

corporate secretary · Resigned 08/07/2003

Brabners Directors Limited

corporate director · Resigned 08/07/2003

Claire Griffiths

director · Resigned 24/08/2004

John Bradley

director · Resigned 01/03/2007

David Robert Hogarth

director · Resigned 18/06/2007

William David Watkin

director · Resigned 03/10/2007

David John Waugh

director · Resigned 08/10/2008

Adrian Gordon Simmons

director · Resigned 27/10/2008

Susan Elizabeth Neill

secretary · Resigned 30/11/2011

Justine Veronica Hall

director · Resigned 31/05/2012

Nicholas Giles White

director · Resigned 09/07/2012

Kevin Stanley Martin

director · Resigned 13/09/2012

David Griffiths

director · Resigned 13/09/2012

Michael Jeremy Griffiths

director · Resigned 27/11/2012

John Michael Mckenna

director · Resigned 25/03/2013

William David Watkin

director · Resigned 26/03/2013

Susan Bramley

secretary · Resigned 26/03/2013

Paul Douglas Burton

director · Resigned 26/03/2013

Su Carolyn Bramley

director · Resigned 26/03/2013

Susan Carolyn Bramley

secretary · Resigned 27/03/2013

Hilary Gardner

director · Resigned 18/09/2013

Craig Jon Moule

secretary · Resigned 07/08/2014

Ian Jeffrey Mcdermott

director · Resigned 21/09/2016

Nathan Lee Warren

director · Resigned 23/11/2016

Mark Andrew Gillings

director · Resigned 14/08/2017

Sophie Atkinson

secretary · Resigned 17/11/2017

Craig Jon Moule

secretary · Resigned 23/05/2018

Craig Jon Moule

director · Resigned 01/01/2019

Simon Barnett Clark

director · Resigned 25/05/2022

Persons with Significant Control

Former PSCs

Sanctuary Housing Association

Ceased 15/09/2023

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2007Registered 11/07/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/10/2006Registered 01/11/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2004Registered 18/06/2004

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Sanctuary House Chamber Court
2026-07-06

SANCTUARY HOUSE CHAMBER COURT

post townWorcester
2026-07-06

WORCESTER