SD

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

Active

Company number 05544767

Ashbourne, England · Incorporated 24 August 2005

Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

Last updated on 27 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2012

Company history

Previous company names

FIELDSEC 337 LIMITED · 24 August 2005 – 6 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clowes Developments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
18 December 2012
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Legacy
Capital
7 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2025 View
Legacy
Insolvency
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2024 View
Legacy
Accounts
29 November 2024 View
Legacy
Other
29 November 2024 View
Legacy
Other
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Resolution
Resolution
16 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Accounts
21 January 2024 View
Legacy
Other
21 January 2024 View
Legacy
Other
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Accounts With Accounts Type Small
Accounts
20 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Change Sail Address Company With Old Address New Address
Address
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Sail Address Company With Old Address
Address
16 September 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Capital Alter Shares Subdivision
Capital
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Termination Secretary Company With Name
Officers
27 December 2012 View
Termination Director Company With Name
Officers
27 December 2012 View
Termination Director Company With Name
Officers
27 December 2012 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Appoint Person Secretary Company With Name
Officers
27 December 2012 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Sail Address Company With Old Address
Address
26 August 2011 View
Move Registers To Registered Office Company
Address
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Move Registers To Sail Company
Address
24 August 2010 View
Change Sail Address Company
Address
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Mortgage
1 May 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
5 September 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Accounts
20 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Certificate Change Of Name Company
Change Of Name
6 September 2005 View
Incorporation Company
Incorporation
24 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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