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Sackville Developments (Warwick) Limited

05544767

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA
Incorporated 24/08/2005

Previously known as

Fieldsec 337 Limited · until 06/09/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Charles Clowes

director · Since 18/12/2012

PILOT

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr Richard Matthew Tavernor

secretary · Since 29/03/2022

Also on 13 other boards

Mr Richard Matthew Tavernor

director · Since 26/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Marc Paul Freeman

director · Since 26/04/2023

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

David Charles Clowes

director · Since 18/12/2012

British · England · Age 57

Richard Matthew Tavernor

secretary · Since 29/03/2022

Richard Matthew Tavernor

director · Since 26/04/2023

British · England · Age 56

Marc Paul Freeman

director · Since 26/04/2023

British · England · Age 53

Former

Speafi Limited

corporate director · Resigned 02/09/2005

Speafi Secretarial Limited

corporate secretary · Resigned 02/09/2005

Jonathan Philip Homan

director · Resigned 18/07/2011

Michael Ernest Bracken

director · Resigned 18/07/2011

Ian Michael Wood-Smith

secretary · Resigned 18/12/2012

Ian Smith

director · Resigned 18/12/2012

Ian Michael Wood-Smith

director · Resigned 18/12/2012

Charles William Clowes

director · Resigned 22/02/2015

Ian David Dickinson

secretary · Resigned 20/12/2019

Natalie Clair Stevenson

secretary · Resigned 30/10/2020

Paul Shanley

director · Resigned 30/06/2021

Ian David Dickinson

secretary · Resigned 29/03/2022

Ian David Dickinson

director · Resigned 15/05/2023

Persons with Significant Control

Clowes Developments (Uk) Limited

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

Brailsford Hall, Hall Lane, Ashbourne, DE6 3BU

Reg: 00819793 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2022Registered 23/12/2022Satisfied 14/06/2023
charge
satisfied

WEST REGISTER NUMBER 2 LIMITED

Created 18/12/2012Registered 22/12/2012Satisfied 15/03/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ednaston Park Painters Lane
2026-07-19

EDNASTON PARK PAINTERS LANE

post townAshbourne
2026-07-19

ASHBOURNE