SANCTUM ON THE GREEN LTD - COOKHAM DEAN


Company Profile Company Filings

Overview

SANCTUM ON THE GREEN LTD is a Private Limited Company from COOKHAM DEAN ENGLAND and has the status: Active.
SANCTUM ON THE GREEN LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07115900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

SANCTUM ON THE GREEN LTD - COOKHAM DEAN

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

THE SANCTUM ON THE GREEN
COOKHAM DEAN
SL6 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS JOHN FULLER Jun 1960 British Director 2020-07-15 CURRENT
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2010-01-05 UNTIL 2018-01-15 RESIGNED
MR GREGORY SCOTT MOLYNEUX Nov 1959 British Director 2019-04-08 UNTIL 2022-06-07 RESIGNED
MR MARK NICHOLAS JOHN FULLER Jun 1960 British Director 2010-01-05 UNTIL 2019-04-08 RESIGNED
MR PAUL ANTHONY BURTON Jan 1959 British Director 2010-05-24 UNTIL 2012-10-15 RESIGNED
MR STEPHEN HARRY PENNINGTON Secretary 2016-04-07 UNTIL 2018-05-10 RESIGNED
MR ALEXANDER LEYSHON Secretary 2018-05-10 UNTIL 2020-05-11 RESIGNED
MRS. SHARON ATALAY Secretary 2010-01-05 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Nicholas John Fuller 2016-04-06 6/1960 Cookham Dean   Significant influence or control
Concept Venues Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Andrew John Taylor 2016-04-06 2/1950 Cookham Dean   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sanctum On The Green Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 31-12-2022 £29 Cash £-2,982,109 equity
Sanctum On The Green Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £1 Cash £-2,979,723 equity
Sanctum On The Green Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £7 Cash £-2,973,668 equity
Sanctum On The Green Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-12-2019 £-3,189,298 equity
Sanctum On The Green Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £-3,062,298 equity
Sanctum On The Green Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £-2,923,765 equity
Sanctum On The Green Ltd - Accounts to registrar - small 16.3d 2017-09-22 31-12-2016 £-2,878,181 equity
Sanctum On The Green Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £-2,622,471 equity
Abbreviated Company Accounts - SANCTUM ON THE GREEN LTD 2016-03-10 31-12-2014 £119 Cash £-2,416,103 equity

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MOLE & BADGER LTD COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants