Having been setup in 2004, Sanctuary Student Homes Ltd are based in Worcester, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Seymour, Nicole, Atkinson, Sophie, Bramley, Susan Carolyn, Bramley, Susan, Moule, Craig Jon, Moule, Craig Jon, Arthur, Robert Allan Reid, Clare, Robert Thomas, Griffiths, Iain, Kelly, Michael Anthony, Mcbride, Thomas Bertram, Mcmillan, Samuel Henry, Redhead, Geoffrey, Samy, Martin, Tang, Carol Anne, Ward, Alison, Wright, Edmund Joseph Frances.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARTHUR, Robert Allan Reid | 07 February 2005 | 14 September 2010 | 1 |
CLARE, Robert Thomas | 28 January 2004 | 07 November 2005 | 1 |
GRIFFITHS, Iain | 28 January 2004 | 18 August 2004 | 1 |
KELLY, Michael Anthony | 28 January 2004 | 06 November 2006 | 1 |
MCBRIDE, Thomas Bertram | 12 October 2004 | 06 July 2007 | 1 |
MCMILLAN, Samuel Henry | 05 November 2007 | 26 March 2013 | 1 |
REDHEAD, Geoffrey | 28 January 2004 | 30 November 2011 | 1 |
SAMY, Martin | 01 February 2008 | 26 November 2012 | 1 |
TANG, Carol Anne | 28 January 2004 | 03 October 2004 | 1 |
WARD, Alison | 12 September 2006 | 16 March 2007 | 1 |
WRIGHT, Edmund Joseph Frances | 07 November 2005 | 13 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYMOUR, Nicole | 23 May 2018 | - | 1 |
ATKINSON, Sophie | 08 July 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 | 08 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 16 October 2019 | |
AP01 - Appointment of director | 27 September 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
CH01 - Change of particulars for director | 28 June 2019 | |
MR04 - N/A | 01 February 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 15 October 2018 | |
RP04AP03 - N/A | 13 July 2018 | |
RP04TM02 - N/A | 13 July 2018 | |
TM02 - Termination of appointment of secretary | 29 May 2018 | |
AP03 - Appointment of secretary | 29 May 2018 | |
CS01 - N/A | 26 January 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 | 13 February 2017 | |
AD01 - Change of registered office address | 06 February 2017 | |
CS01 - N/A | 25 January 2017 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
AA - Annual Accounts | 18 November 2016 | |
RESOLUTIONS - N/A | 10 November 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
AP01 - Appointment of director | 26 September 2016 | |
AD01 - Change of registered office address | 03 February 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AUD - Auditor's letter of resignation | 28 October 2014 | |
AA - Annual Accounts | 17 September 2014 | |
TM02 - Termination of appointment of secretary | 11 July 2014 | |
AP03 - Appointment of secretary | 11 July 2014 | |
CH01 - Change of particulars for director | 05 March 2014 | |
AR01 - Annual Return | 30 January 2014 | |
MR04 - N/A | 29 November 2013 | |
MR04 - N/A | 29 November 2013 | |
MR04 - N/A | 29 November 2013 | |
AA - Annual Accounts | 20 November 2013 | |
MR01 - N/A | 07 November 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
RESOLUTIONS - N/A | 17 June 2013 | |
MEM/ARTS - N/A | 17 June 2013 | |
AP01 - Appointment of director | 07 June 2013 | |
AUD - Auditor's letter of resignation | 14 May 2013 | |
AUD - Auditor's letter of resignation | 29 April 2013 | |
AAMD - Amended Accounts | 17 April 2013 | |
CERTNM - Change of name certificate | 11 April 2013 | |
AD01 - Change of registered office address | 10 April 2013 | |
RESOLUTIONS - N/A | 09 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AP01 - Appointment of director | 04 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 | |
AP03 - Appointment of secretary | 27 March 2013 | |
TM01 - Termination of appointment of director | 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 | |
AR01 - Annual Return | 22 March 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
TM01 - Termination of appointment of director | 06 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 June 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AP03 - Appointment of secretary | 01 December 2011 | |
TM01 - Termination of appointment of director | 30 November 2011 | |
TM02 - Termination of appointment of secretary | 30 November 2011 | |
AA - Annual Accounts | 18 November 2011 | |
MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
AP01 - Appointment of director | 21 June 2011 | |
AR01 - Annual Return | 27 January 2011 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
AA - Annual Accounts | 25 October 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
363s - Annual Return | 24 February 2005 | |
287 - Change in situation or address of Registered Office | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
225 - Change of Accounting Reference Date | 04 August 2004 | |
RESOLUTIONS - N/A | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
NEWINC - New incorporation documents | 26 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
Third party assignment of contracts and collateral instruments | 19 June 2012 | Fully Satisfied |
N/A |
Third party charge over account | 08 November 2011 | Fully Satisfied |
N/A |
Third party assignment | 20 September 2011 | Fully Satisfied |
N/A |
Shares charge | 12 February 2010 | Outstanding |
N/A |