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SANCTUARY SECURE LIMITED

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

This company is commonly known as Sanctuary Secure Limited. The company was founded 12 years ago and was given the registration number 07745345. The firm's registered office is in TUGBY. You can find them at Orchard House, Office 1 Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SANCTUARY SECURE LIMITED
Company Number:07745345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2011
End of financial year:24 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Orchard House, Office 1 Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England, LE7 9WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Office 1, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director19 November 2012Active
41, Green Lane, Addlestone, United Kingdom, KT15 2TX

Secretary18 August 2011Active
41, Green Lane, Addlestone, United Kingdom, KT15 2TX

Director18 August 2011Active

People with Significant Control

Mr Alan Savill
Notified on:18 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Office 1, Wood Lane, Leicester, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Savill
Notified on:18 August 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Orchard House, Office 1, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Change account reference date company previous shortened.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Address

Change sail address company with old address new address.

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2021-08-20Address

Change sail address company with old address new address.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-19Address

Change sail address company with old address new address.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-19Address

Move registers to registered office company with new address.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Address

Move registers to registered office company with new address.

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2021-08-19Address

Move registers to registered office company with new address.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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