Sackville Developments (Warwick) Limited

05544767

active

Private Limited Company

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, ASHBOURNE, DE6 3FA

Incorporated 24/08/2005

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 Marc Paul Freeman

director · Since 26/04/2023

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Richard Matthew Tavernor

director · Since 26/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 13 other boards

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 18/04/2007Registered 01/05/2007Satisfied 03/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2005Registered 11/01/2006Satisfied 03/01/2013