SANCTUARY RETREATS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
SANCTUARY RETREATS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SANCTUARY RETREATS LIMITED was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156999. The accounts status is FULL and accounts are next due on 30/09/2024.
SANCTUARY RETREATS LIMITED was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156999. The accounts status is FULL and accounts are next due on 30/09/2024.
SANCTUARY RETREATS LIMITED - CHELTENHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
ST GEORGES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3LG
This Company Originates in : United Kingdom
Previous trading names include:
ABERCROMBIE & KENT DMC MARKETING LIMITED (until 24/02/2009)
ABERCROMBIE & KENT DMC MARKETING LIMITED (until 24/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN BURRETT | Aug 1970 | British | Director | 2021-07-05 | CURRENT |
| MR PAUL MCENTEGART | Jun 1974 | British | Director | 2020-02-17 | CURRENT |
| JOSS KENT | May 1969 | British | Director | 2001-05-01 UNTIL 2002-07-09 | RESIGNED |
| JUDITH LESLEY MURPHY | Jan 1971 | Secretary | 2001-02-28 UNTIL 2001-12-21 | RESIGNED | |
| MR JOHN ALFRED JUTSUM | Secretary | 2010-04-14 UNTIL 2013-05-22 | RESIGNED | ||
| MELANIE LOUISE POMFRET | Secretary | 2002-10-07 UNTIL 2010-04-14 | RESIGNED | ||
| JORIE BUTLER KENT | Dec 1920 | American | Director | 2001-05-01 UNTIL 2016-10-24 | RESIGNED |
| MR JONATHAN PAUL WHITE | Mar 1964 | British | Director | 2017-04-24 UNTIL 2020-12-01 | RESIGNED |
| PAUL WENCK | Jan 1966 | British | Director | 2001-05-01 UNTIL 2002-07-01 | RESIGNED |
| JEFFREY SQUIRE | Sep 1951 | British | Director | 2001-05-01 UNTIL 2001-11-01 | RESIGNED |
| MR ROBIN GARY PERRY | Jul 1975 | British | Director | 2017-07-01 UNTIL 2020-02-17 | RESIGNED |
| VINCENT JAQUES LOUIS JULIEN MOENS | Jun 1965 | Belgian | Director | 2001-05-01 UNTIL 2002-12-31 | RESIGNED |
| ZOE COSTELLOE | Secretary | 2001-12-21 UNTIL 2002-10-07 | RESIGNED | ||
| MS SARAH JOSEPHINE HAMILTON | Jun 1969 | British | Director | 2003-07-03 UNTIL 2011-12-12 | RESIGNED |
| GEOFFREY KENT | Jul 1942 | British | Director | 2001-05-01 UNTIL 2007-11-21 | RESIGNED |
| MR JOHN ALFRED JUTSUM | Sep 1949 | British | Director | 2010-03-12 UNTIL 2013-05-22 | RESIGNED |
| MR DUNCAN PAUL HAMBIDGE | Mar 1968 | British | Director | 2001-02-28 UNTIL 2010-04-14 | RESIGNED |
| MARTIN FROGGATT | Feb 1969 | British | Director | 2020-12-01 UNTIL 2023-10-27 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-02-08 UNTIL 2001-02-28 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-02-08 UNTIL 2001-02-28 | RESIGNED | ||
| MRS REBECCA ANNE BROWN | Nov 1976 | British | Director | 2013-03-11 UNTIL 2017-07-01 | RESIGNED |
| BRETT ERIC FICHTE | Oct 1967 | American | Director | 2005-07-22 UNTIL 2021-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abercrombie & Kent Group Of Companies Sa | 2016-06-30 - 2016-06-30 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Abercrombie & Kent Europe Limited | 2016-06-30 | Cheltenham | Ownership of shares 75 to 100 percent |