SANSAW DAIRIES LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
SANSAW DAIRIES LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
SANSAW DAIRIES LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANSAW DAIRIES LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANSAW DAIRIES LIMITED - SHREWSBURY
This company is listed in the following categories:
01410 - Raising of dairy cattle
01410 - Raising of dairy cattle
68209 - Other letting and operating of own or leased real estate
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
BLACK BIRCHES
SHREWSBURY
SY4 3DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANSAW PROPERTIES LIMITED (until 18/12/2023)
SANSAW PROPERTIES LIMITED (until 18/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PETER BIBBY THOMPSON | Jan 1975 | British | Director | 2006-09-20 | CURRENT |
| DAVID ROBIN BIBBY THOMPSON | Jul 1946 | British | Director | 2006-09-20 | CURRENT |
| ASA CECILIA THOMPSON | Jun 1973 | Swedish | Director | 2006-09-20 | CURRENT |
| BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2006-09-14 UNTIL 2006-09-20 | RESIGNED | ||
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2006-09-14 UNTIL 2006-09-20 | RESIGNED | ||
| ELISHA JENNIFER THOMAS | Secretary | 2019-10-22 UNTIL 2022-01-31 | RESIGNED | ||
| JENNIFER ANN TAYLERSON | British | Secretary | 2006-09-20 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sansaw Holdings Limited | 2023-12-07 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Robin Bibby Thompson | 2016-04-06 - 2023-12-07 | 7/1946 | Shrewsbury Shropshire | Significant influence or control |
| Mr James Peter Bibby Thompson | 2016-04-06 - 2023-12-07 | 1/1975 | Shrewsbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Asa Cecilia Thompson | 2016-04-06 - 2023-12-07 | 6/1973 | Shrewsbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 187,598 Cash -673,857 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | 133,848 Cash -1,926,671 equity |
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-03-2021 | 78,967 Cash -2,257,370 equity |
| ACCOUNTS - Final Accounts | 2020-12-16 | 31-03-2020 | 104,817 Cash -2,327,401 equity |
| ACCOUNTS - Final Accounts | 2019-12-21 | 31-03-2019 | 563,967 Cash -2,360,518 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 201,300 Cash -2,106,510 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-24 | 31-03-2015 | -1,918,949 equity |