About

Registered Number: 04806841
Date of Incorporation: 20/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ,

 

Sanctuary (Nw Management) Ltd was founded on 20 June 2003 and has its registered office in Worcester, it has a status of "Active". There are 15 directors listed as Seymour, Nicole, Atkinson, Sophie, Bramley, Susan Carolyn, Bramley, Susan, Moule, Craig Jon, Moule, Craig Jon, Neill, Susan Elizabeth, Bradley, John, Burton, Paul Douglas, Griffiths, Michael Jeremy, Hogarth, David Robert, Mckenna, John Michael, Watkin, William David, Watkin, William David, White, Nicholas Giles for this company in the Companies House registry. We do not know the number of employees at Sanctuary (Nw Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, John 08 July 2003 01 March 2007 1
BURTON, Paul Douglas 21 March 2013 26 March 2013 1
GRIFFITHS, Michael Jeremy 05 December 2005 27 November 2012 1
HOGARTH, David Robert 13 January 2006 18 June 2007 1
MCKENNA, John Michael 14 April 2011 25 March 2013 1
WATKIN, William David 12 August 2011 26 March 2013 1
WATKIN, William David 08 July 2003 03 October 2007 1
WHITE, Nicholas Giles 08 July 2003 09 July 2012 1
Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Nicole 23 May 2018 - 1
ATKINSON, Sophie 07 August 2014 17 November 2017 1
BRAMLEY, Susan Carolyn 27 March 2013 27 March 2013 1
BRAMLEY, Susan 01 December 2011 26 March 2013 1
MOULE, Craig Jon 17 November 2017 23 May 2018 1
MOULE, Craig Jon 27 March 2013 07 August 2014 1
NEILL, Susan Elizabeth 08 July 2003 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 16 October 2019
CH01 - Change of particulars for director 28 June 2019
CS01 - N/A 21 June 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 15 October 2018
RP04AP03 - N/A 12 July 2018
RP04TM02 - N/A 12 July 2018
CS01 - N/A 20 June 2018
TM02 - Termination of appointment of secretary 29 May 2018
AP03 - Appointment of secretary 29 May 2018
TM02 - Termination of appointment of secretary 28 November 2017
AP03 - Appointment of secretary 28 November 2017
AA - Annual Accounts 23 November 2017
CH01 - Change of particulars for director 19 September 2017
CH01 - Change of particulars for director 19 September 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 13 February 2017
AD01 - Change of registered office address 06 February 2017
TM01 - Termination of appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
SH08 - Notice of name or other designation of class of shares 23 November 2016
AA - Annual Accounts 02 November 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 30 June 2015
AUD - Auditor's letter of resignation 28 October 2014
AA - Annual Accounts 01 October 2014
TM02 - Termination of appointment of secretary 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AP03 - Appointment of secretary 12 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 05 January 2014
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AP01 - Appointment of director 23 August 2013
AR01 - Annual Return 18 July 2013
MISC - Miscellaneous document 28 May 2013
CERTNM - Change of name certificate 21 May 2013
AUD - Auditor's letter of resignation 14 May 2013
AAMD - Amended Accounts 17 April 2013
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 04 April 2013
AP03 - Appointment of secretary 04 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
TM02 - Termination of appointment of secretary 28 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AP03 - Appointment of secretary 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AP01 - Appointment of director 21 March 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 01 June 2012
AP03 - Appointment of secretary 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AA - Annual Accounts 16 November 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 06 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 16 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 24 October 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
363s - Annual Return 05 September 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
395 - Particulars of a mortgage or charge 11 July 2007
CERTNM - Change of name certificate 27 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 06 January 2007
395 - Particulars of a mortgage or charge 01 November 2006
363s - Annual Return 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 23 March 2005
287 - Change in situation or address of Registered Office 07 February 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
363s - Annual Return 27 July 2004
225 - Change of Accounting Reference Date 12 July 2004
395 - Particulars of a mortgage or charge 18 June 2004
225 - Change of Accounting Reference Date 18 November 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 July 2007 Outstanding

N/A

Legal charge 24 October 2006 Outstanding

N/A

Legal charge 16 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.