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SATCHFORTH LIMITED

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

This company is commonly known as Satchforth Limited. The company was founded 41 years ago and was given the registration number 01715480. The firm's registered office is in . You can find them at 13 Eccleston Square, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SATCHFORTH LIMITED
Company Number:01715480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13 Eccleston Square, London, SW1V 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Eccleston Square, London, SW1V 1NP

Secretary14 September 2021Active
13 Eccleston Square, London, SW1V 1NP

Director28 January 2011Active
13 Eccleston Square, London, SW1V 1NP

Director14 March 1995Active
13 Eccleston Square, London, SW1V 1NP

Secretary28 January 2004Active
13 Eccleston Square, London, SW1V 1NP

Secretary14 March 1995Active
13 Eccleston Square, London, SW1V 1NP

Secretary-Active
Flat 1 13 Eccleston Square, London, SW1V 1NP

Director01 October 2006Active
13 Eccleston Square, London, SW1V 1NP

Director-Active
13 Eccleston Square, London, SW1V 1NP

Director03 October 2002Active
13 Eccleston Square, London, SW1V 1NP

Director-Active
13 Hugh Mews, London, SW1V 1QH

Director-Active
13 Eccleston Square, London, SW1V 1NP

Director-Active
13 Eccleston Square, London, SW1V 1NP

Director-Active

People with Significant Control

Mr Matthew James Kerridge Hird
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:13, Eccleston Square, London, England, SW1V 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rosamund Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:13, Eccleston Square, London, England, SW1V 1NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Officers

Appoint person secretary company with name date.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Officers

Termination secretary company with name termination date.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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