SANWALTON LIMITED - SANDY
Company Profile | Company Filings |
Overview
SANWALTON LIMITED is a Private Limited Company from SANDY ENGLAND and has the status: Active.
SANWALTON LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03890024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANWALTON LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03890024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANWALTON LIMITED - SANDY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 BANKS DRIVE
SANDY
SG19 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JUDITH ANNE CLEMENTS | Jan 1945 | British | Director | 1999-12-08 | CURRENT |
MELANIE CATHERINE TUKE-HASTINGS | Jun 1974 | British | Director | 2018-03-05 | CURRENT |
MRS HEATHER FIONA SPAVINS | Feb 1976 | British | Director | 2018-03-05 | CURRENT |
MR GARY LEON CARNEY | Jul 1956 | Secretary | 2009-06-30 | CURRENT | |
MR WILLIAM LEWIN BANKS | Jul 1973 | British | Director | 2018-03-05 | CURRENT |
MR RICHARD LEWIN BANKS | May 1942 | British | Director | 1999-12-08 | CURRENT |
MR JONATHAN RABAN GATWARD | Aug 1964 | Secretary | 1999-12-02 UNTIL 1999-12-08 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
MR JOHN BRIAN WELLS | Apr 1939 | British | Director | 1999-12-08 UNTIL 2004-11-22 | RESIGNED |
ANTHONY MAXWELL HUDSON | Apr 1955 | British | Director | 1999-12-02 UNTIL 1999-12-08 | RESIGNED |
MR JONATHAN RABAN GATWARD | Aug 1964 | Director | 1999-12-02 UNTIL 1999-12-08 | RESIGNED | |
MR MICHAEL CHARLES BANKS | Oct 1939 | British | Director | 1999-12-08 UNTIL 2017-11-10 | RESIGNED |
COLIN NEWMAN THOMSON | Nov 1946 | British | Secretary | 2000-01-14 UNTIL 2009-06-30 | RESIGNED |
MR JOHN BRIAN WELLS | Apr 1939 | British | Secretary | 1999-12-08 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Charles Banks | 2016-04-06 - 2017-11-10 | 10/1939 | Sandy Bedfordshire | Ownership of shares 25 to 50 percent |
Mr Richard Lewin Banks | 2016-04-06 | 5/1942 | Sandy | Ownership of shares 25 to 50 percent |
Mrs Judith Anne Clements | 2016-04-06 | 1/1945 | Sandy | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANWALTON_LIMITED - Accounts | 2024-06-19 | 31-12-2023 | £1,641,416 Cash £11,448,113 equity |
SANWALTON_LIMITED - Accounts | 2023-06-29 | 31-12-2022 | £1,025,717 Cash £11,500,465 equity |
SANWALTON_LIMITED - Accounts | 2022-07-21 | 31-12-2021 | £2,217,114 Cash £12,715,698 equity |
SANWALTON_LIMITED - Accounts | 2021-09-17 | 31-12-2020 | £1,679,519 Cash £12,562,110 equity |
SANWALTON_LIMITED - Accounts | 2020-04-08 | 31-07-2019 | £2,456,388 Cash £13,980,696 equity |