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 - SANDY

This company is listed in the following categories:
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

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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

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