SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

Key Data

Status

Active

Company No.

05544767

Incorporation date

24/08/2005

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Solvency Statement dated 02/05/25

View PDF (1 pages)

07/05/2025

Statement of capital on 2025-05-07

View PDF (3 pages)

07/05/2025

Statement by Directors

View PDF (1 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

16/04/2024

Resolutions

View PDF (3 pages)

15/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

14/06/2023

Satisfaction of charge 055447670004 in full

View PDF (1 pages)

19/05/2023

Termination of appointment of Ian David Dickinson as a director on 2023-05-15

View PDF (1 pages)

27/04/2023

Appointment of Mr Richard Matthew Tavernor as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Appointment of Mr Marc Paul Freeman as a director on 2023-04-26

View PDF (2 pages)

23/12/2022

Registration of charge 055447670004, created on 2022-12-22

View PDF (7 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freeman, Marc Paul	Director	26/04/2023 - Present	23
Shanley, Paul	Director	18/12/2012 - 30/06/2021	10
Smith, Ian	Director	02/09/2005 - 18/12/2012	30
SPEAFI LIMITED	Corporate Director	24/08/2005 - 02/09/2005	138
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	24/08/2005 - 02/09/2005	38

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SACKVILLE DEVELOPMENTS (WARWICK) LIMITED?

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED is currently Active. It was registered on 24/08/2005 .

Where is SACKVILLE DEVELOPMENTS (WARWICK) LIMITED located?

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED is registered at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA.

What does SACKVILLE DEVELOPMENTS (WARWICK) LIMITED do?

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for SACKVILLE DEVELOPMENTS (WARWICK) LIMITED?

The latest filing was on 10/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.