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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECTUS ARCHITECTURE LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
RSQUARED LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOVINATA LIMITED MARKET DRAYTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AFRICAN MINERALS ENGINEERING LIMITED BIRMINGHAM In... FULL 08990 - Other mining and quarrying n.e.c.
AFRICAN MINERALS TRADING LIMITED BIRMINGHAM In... FULL 46719 - Wholesale of other fuels and related products
NORDECENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TIO TRADING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 07100 - Mining of iron ores
SIERRA RUTILE INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SIERRA RUTILE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 09900 - Support activities for other mining and quarrying

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 ECCLESTON SQUARE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CARIMAX LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
RSQUARED LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
15 ES LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PANTAREI SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 56290 - Other food services
SHAMWARI 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NANOFIQUE LIMITED LONDON ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
SILVERFISH THEATRE COLLECTIVE LTD LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
10 ECCLESTON SQUARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management