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SACKVILLE DEVELOPMENTS (WARWIC...
Company number: 05544767
Company Name:

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

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  Annual Return (Director's details) 24/08/11 		£ 1.99
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Directors:

Mr I. Smith

 appointed 02 Sep 2005
also director of:
BENHAMGOODHEADPRINT LIMITED 00541611
GOODHEAD GROUP PLC 01794199
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED 06078079
SACKVILLE PROPERTIES (ASHBY) LIMITED 06287556
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED 03805705
SACKVILLE PROPERTIES (CARDIFF) LIMITED 06287530
SACKVILLE PROPERTIES (DEESIDE) LIMITED 06270631
SACKVILLE PROPERTIES (HARLOW) LIMITED 06287534
SACKVILLE PROPERTIES (HOOK) LIMITED 06273908
SACKVILLE PROPERTIES (NORMANTON) LIMITED 06273907
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED 06287536
SACKVILLE PROPERTIES (ST ALBANS) LIMITED 06287537
SACKVILLE PROPERTIES (SWINDON) LIMITED 06287542
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED 07531646
SACKVILLE PROPERTIES (WELWYN) LIMITED 06287553
SACKVILLE PROPERTIES LIMITED 06230962
SACKVILLE PROPERTY DEVELOPMENTS LIMITED 05320898
SACKVILLE PROPERTY INVESTMENTS LIMITED 06230958
SACKVILLE PROPERTY MANAGEMENT LIMITED 05843820
STONES THE PRINTERS LIMITED 00476399
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED 05699022
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED 05713121

Mr I.M. Wood-Smith

 appointed 02 Sep 2005
also director of:
FIELD SEYMOUR PARKES LLP OC370344
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED 06078079
SACKVILLE PROPERTIES (ASHBY) LIMITED 06287556
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED 03805705
SACKVILLE PROPERTIES (CARDIFF) LIMITED 06287530
SACKVILLE PROPERTIES (DEESIDE) LIMITED 06270631
SACKVILLE PROPERTIES (HARLOW) LIMITED 06287534
SACKVILLE PROPERTIES (HOOK) LIMITED 06273908
SACKVILLE PROPERTIES (NORMANTON) LIMITED 06273907
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED 06287536
SACKVILLE PROPERTIES (ST ALBANS) LIMITED 06287537
SACKVILLE PROPERTIES (SWINDON) LIMITED 06287542
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED 07531646
SACKVILLE PROPERTIES (WELWYN) LIMITED 06287553
SACKVILLE PROPERTIES LIMITED 06230962
SACKVILLE PROPERTY DEVELOPMENTS LIMITED 05320898
SACKVILLE PROPERTY INVESTMENTS LIMITED 06230958
SACKVILLE PROPERTY MANAGEMENT LIMITED 05843820
SPEAFI LIMITED 04299511
SPEAFI SECRETARIAL LIMITED 05452648
SPEAFI TRUSTEES LIMITED 05678650
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED 05699022
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
24 Aug 2005
Registered Office:

1 LONDON STREET, READING

,

BERKSHIRE RG1 4QW

,

RG1 4PN

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED  06078079  Parent
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: Sa Page 17

Company number: 05544767
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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04 Jan 2012
AA
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26 Aug 2011
AD02
SAIL ADDRESS CHANGED
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26 Aug 2011
AR01
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Annual Return (Director's details) 24/08/11
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25 Aug 2011
AD04
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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27 Jul 2011
AD01
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Registered Office changed on 27/07/2011 FROM
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21 Jul 2011
TM01
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Director Resigned JONATHAN HOMAN
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21 Jul 2011
TM01
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Director Resigned MICHAEL BRACKEN
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25 Mar 2011
AA
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Annual Accounts (Full Accounts) made up to 31/03/10
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01 Dec 2010
AD01
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Registered Office changed on 01/12/2010 FROM
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24 Aug 2010
AD02
SAIL ADDRESS CREATED
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24 Aug 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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24 Aug 2010
AR01
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Annual Return (Director's details) 24/08/10
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30 Jul 2010
CH01
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Director's Change of Particulars / MR IAN MICHAEL WOOD SMITH / 29/07/2010
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30 Jul 2010
CH03
Secretary's Change of Particulars / MR IAN MICHAEL WOOD SMITH / 29/07/2010
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03 Feb 2010
AA
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Annual Accounts (Full Accounts) made up to 31/03/09
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15 Sep 2009
363a
Annual Return (Director's details) made up to 24/08/09
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05 Feb 2009
AA
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Annual Accounts (Full Accounts) made up to 31/03/08
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08 Oct 2008
363a
Annual Return (Director's details) made up to 24/08/08
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18 Dec 2007
AA
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Annual Accounts (Full Accounts) made up to 31/03/07
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28 Aug 2007
363a
Annual Return (Director's details) made up to 24/08/07
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01 May 2007
395
Details of a Mortgage or Charge
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05 Jan 2007
AA
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Annual Accounts (Full Accounts) made up to 31/03/06
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05 Sep 2006
363s
Annual Return (Director's details) made up to 24/08/06
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25 Jan 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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16 Jan 2006
288c
Director's details changed
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11 Jan 2006
395
Details of a Mortgage or Charge
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09 Jan 2006
287
Registered Office changed on 09/01/06
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20 Sep 2005
225
ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
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14 Sep 2005
288a
New Director Appointed
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14 Sep 2005
288a
New Director Appointed
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09 Sep 2005
287
Registered Office changed on 09/09/05
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09 Sep 2005
288a
New Director Appointed
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09 Sep 2005
288a
New Director Appointed
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09 Sep 2005
288b
Director Resigned
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09 Sep 2005
288b
Secretary Resigned
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06 Sep 2005
CERTNM
Company Name Changed
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24 Aug 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05544767
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr I. Smith  Ian Smith
Director  SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
02 Sep 2005
BritishBritish
Mr I.M. Wood-Smith  Ian Wood-Smith
Company Secretary  SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
02 Sep 2005
BritishBritish
Mr I.M. Wood-Smith  Ian Wood-Smith
Director  SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
02 Sep 2005
BritishBritish

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