UKBizDB.co.uk

SAMMEZZANO CASTLE ACQUISITION AND DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sammezzano Castle Acquisition And Development Company Limited. The company was founded 5 years ago and was given the registration number 11895728. The firm's registered office is in SEVENOAKS. You can find them at South Park Studios, South Park, Sevenoaks, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAMMEZZANO CASTLE ACQUISITION AND DEVELOPMENT COMPANY LIMITED
Company Number:11895728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:South Park Studios, South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Parkfield Rise, Princes Risborough, United Kingdom, HP27 0DW

Director12 March 2020Active
14 Lochinvar Street, Lochinvar Street, London, England, SW12 8QP

Director21 March 2019Active
South Park Studios, South Park, Sevenoaks, United Kingdom, TN13 1AN

Director21 March 2019Active

People with Significant Control

Mr Robert William Rummey
Notified on:21 March 2019
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:14 Lochinvar Street, Lochinvar Street, London, England, SW12 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Willoughby Giles Anthony Catchpole
Notified on:21 March 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:14 Lochinvar Street, Lochinvar Street, London, England, SW12 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-30Address

Change registered office address company with date old address new address.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-04-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2019-03-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.