SATCHFORTH LIMITED -
Company Profile | Company Filings |
Overview
SATCHFORTH LIMITED is a Private Limited Company from and has the status: Active.
SATCHFORTH LIMITED was incorporated 41 years ago on 15/04/1983 and has the registered number: 01715480. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SATCHFORTH LIMITED was incorporated 41 years ago on 15/04/1983 and has the registered number: 01715480. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SATCHFORTH LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 ECCLESTON SQUARE
SW1V 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROSAMUND SCOTT | Jul 1963 | British | Director | 1995-03-14 | CURRENT |
MR MATTHEW JAMES KERRIDGE HIRD | Sep 1972 | British | Director | 2011-01-28 | CURRENT |
MRS CHARLOTTE EMMA HIRD | Secretary | 2021-09-14 | CURRENT | ||
MR IAN MCNAUGHTON SMALLWOOD | Nov 1927 | British | Director | RESIGNED | |
MR MICHAEL STERN SEIERSEN | Feb 1952 | British | Director | RESIGNED | |
MRS DIANE MEASHAM | Feb 1943 | British | Director | RESIGNED | |
MR MICHAEL JOHN FISHER | Sep 1955 | British | Director | 2002-10-03 UNTIL 2021-09-14 | RESIGNED |
MR ANDREW GEORGE PEARSON BISHOP | Dec 1974 | British | Director | 2006-10-01 UNTIL 2011-01-28 | RESIGNED |
MR WALTER EDWARD GEORGE DEHAVILLAND | Nov 1923 | British | Director | RESIGNED | |
MR GEOFFREY ALVEN UPFILL-BROWN | Aug 1928 | Secretary | RESIGNED | ||
MR MICHAEL JOHN FISHER | Sep 1955 | British | Secretary | 2004-01-28 UNTIL 2021-09-14 | RESIGNED |
MR IAN MCNAUGHTON SMALLWOOD | Nov 1927 | British | Secretary | 1995-03-14 UNTIL 2004-01-28 | RESIGNED |
MR GEOFFREY ALVEN UPFILL-BROWN | Aug 1928 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Kerridge Hird | 2016-04-06 | 9/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Rosamund Scott | 2016-04-06 | 7/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SATCHFORTH LIMITED | 2023-10-21 | 31-03-2023 | £174,258 equity |
Micro-entity Accounts - SATCHFORTH LIMITED | 2022-10-11 | 31-03-2022 | £161,509 equity |
Micro-entity Accounts - SATCHFORTH LIMITED | 2021-10-22 | 31-03-2021 | £166,096 equity |
Micro-entity Accounts - SATCHFORTH LIMITED | 2020-10-16 | 31-03-2020 | £170,784 equity |
Micro-entity Accounts - SATCHFORTH LIMITED | 2019-12-12 | 31-03-2019 | £160,882 equity |
Micro-entity Accounts - SATCHFORTH LIMITED | 2018-09-25 | 31-03-2018 | £151,225 equity |
Micro-entity Accounts - SATCHFORTH LIMITED | 2017-08-30 | 31-03-2017 | £31,478 Cash £183,315 equity |
Abbreviated Company Accounts - SATCHFORTH LIMITED | 2016-10-18 | 31-03-2016 | £25,354 Cash £174,711 equity |
Abbreviated Company Accounts - SATCHFORTH LIMITED | 2015-12-25 | 31-03-2015 | £10,551 Cash £163,995 equity |
Accounts filed on 31-03-2014 | 2014-12-31 | 31-03-2014 | £8,391 Cash £156,960 equity |