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Sendfall Limited, SN15 4LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENDFALL LIMITED

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

This company is commonly known as Sendfall Limited. The company was founded 17 years ago and was given the registration number 06023694. The firm's registered office is in CHIPPENHAM. You can find them at The Coach House Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SENDFALL LIMITED
Company Number:06023694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Coach House Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England, SN15 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Secretary25 January 2017Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director25 January 2017Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director25 January 2017Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Secretary08 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2006Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Director08 December 2006Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Director08 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 December 2006Active

People with Significant Control

Mrs Caroline Susan Kitching
Notified on:26 September 2020
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr John Everley Michael Kitching
Notified on:26 September 2020
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Thomas Everley John Kitching
Notified on:26 September 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Hannah Jane Corinne Redman
Notified on:26 September 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Hannah Jane Corinne Redman
Notified on:16 October 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Bremhill House, Bremhill, Calne, England, SN11 9HN
Nature of control:
  • Significant influence or control as trust
Thomas Everley John Kitching
Notified on:16 October 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Springfield Cottage, Stoney Littleton, Bath, England, BA2 8NN
Nature of control:
  • Significant influence or control as trust
John Everley Michael Kitching
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:The Cowshed, Manor Farm, Calne, England, SN11 9LA
Nature of control:
  • Significant influence or control as trust
Caroline Susan Kitching
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:The Cowshed, Manor Farm, Calne, England, SN11 9LA
Nature of control:
  • Significant influence or control as trust

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
2023-11-17Confirmation statement

Confirmation statement with updates.

 Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

 Download
2023-06-29Accounts

Accounts with accounts type micro entity.

 Download
2022-11-15Accounts

Accounts with accounts type micro entity.

 Download
2022-11-08Confirmation statement

Confirmation statement with updates.

 Download
2021-11-08Confirmation statement

Confirmation statement with updates.

 Download
2021-10-19Accounts

Accounts with accounts type micro entity.

 Download
2021-05-24Persons with significant control

Change to a person with significant control.

 Download
2021-05-24Persons with significant control

Change to a person with significant control.

 Download
2021-05-24Persons with significant control

Change to a person with significant control.

 Download
2021-05-24Persons with significant control

Change to a person with significant control.

 Download
2021-05-21Officers

Change person secretary company with change date.

 Download
2021-05-21Officers

Change person director company with change date.

 Download
2021-05-21Officers

Change person director company with change date.

 Download
2021-05-21Address

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

 Download
2020-12-02Accounts

Accounts with accounts type micro entity.

 Download
2020-11-06Confirmation statement

Confirmation statement with updates.

 Download
2020-10-29Officers

Change person director company with change date.

 Download
2020-10-29Officers

Change person director company with change date.

 Download
2020-10-20Officers

Change person director company with change date.

 Download
2020-10-20Officers

Change person director company with change date.

 Download
2020-10-20Persons with significant control

Notification of a person with significant control.

 Download
2020-10-20Persons with significant control

Notification of a person with significant control.

 Download
2020-10-20Persons with significant control

Notification of a person with significant control.

 Download
2020-10-20Persons with significant control

Notification of a person with significant control.

 Download

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