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WILLIAM SAPCOTE DEVELOPMENT LIMITED

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

This company is commonly known as William Sapcote Development Limited. The company was founded 42 years ago and was given the registration number 01604265. The firm's registered office is in CHISWICK. You can find them at Studio 151 The Lightbox, 111, Power Road, Chiswick, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WILLIAM SAPCOTE DEVELOPMENT LIMITED
Company Number:01604265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Studio 151 The Lightbox, 111, Power Road, Chiswick, London, United Kingdom, W4 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director02 August 2000Active
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director-Active
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director14 September 2007Active
Bourne House Cottage, Weeford, Lichfield, WS14 0PJ

Secretary-Active
Heron Lodge 32 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director-Active
17 The Downs, Wellingborough, NN9 5YP

Director-Active
Pippins Ingleby Road, Stanton By Bridge, Derby, DE73 1HT

Director31 March 1996Active
956 Warwick Road, Copt Heath, Solihull, B91 3HN

Director-Active
Bourne House Cottage, Weeford, Lichfield, WS14 0PJ

Director31 March 1999Active
5 Well Lane, London, SW14 7AJ

Director-Active
38 Burlington Lane, Chiswick, London, W4 2RR

Director10 January 2001Active
The Bakehouse, The Green, Tanworth In Arden, CV13 6LB

Director-Active

People with Significant Control

Sapcote Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 26-30, High Street, Sutton Coldfield, England, B72 1UP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-19Accounts

Legacy.

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2023-12-19Other

Legacy.

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2023-12-19Other

Legacy.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-21Accounts

Legacy.

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2022-11-21Other

Legacy.

Download
2022-11-21Other

Legacy.

Download
2022-11-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Address

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

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2021-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-10Accounts

Legacy.

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2021-12-10Other

Legacy.

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2021-12-10Other

Legacy.

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2021-11-16Other

Legacy.

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2021-11-16Other

Legacy.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-18Accounts

Legacy.

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2021-02-18Other

Legacy.

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2021-02-18Other

Legacy.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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