Introduction
Watch Company
S
SMARANA SANCTUARY LTD
SMARANA SANCTUARY LTD is an active company incorporated on 29 September 2021 with the registered office located in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SMARANA SANCTUARY LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13650380
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
NEW HOME WARRANTY LIMITED
From: 30 June 2023To: 6 October 2025
NEW HOMES WARRANTY LIMITED
From: 20 June 2023To: 30 June 2023
NEW HOME WARRANTY CONSULTANCY LTD
From: 3 March 2023To: 20 June 2023
TOOL SUPERSTORE LIMITED
From: 29 September 2021To: 3 March 2023
Address
The Springs Trevereux Hill Limpsfield Chart Oxted, RH8 0TL,
Previous Addresses
105 Wheatmoor Road Sutton Coldfield B75 7JS England
From: 29 September 2021To: 13 January 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES-BINNEY, Katie Sarah Jane
ActiveTrevereux Hill, OxtedRH8 0TL
Born August 1984
Director
Appointed 24 Oct 2025
DAVIES-BINNEY, Katie Sarah Jane
Trevereux Hill, OxtedRH8 0TL
Born August 1984
Director
24 Oct 2025
Active
MCCARTNEY, Sophie Louise
ActiveTrevereux Hill, OxtedRH8 0TL
Born March 1994
Director
Appointed 24 Oct 2025
MCCARTNEY, Sophie Louise
Trevereux Hill, OxtedRH8 0TL
Born March 1994
Director
24 Oct 2025
Active
RUSH, Stephen Michael
ActiveTrevereux Hill, OxtedRH8 0TL
Born February 1961
Director
Appointed 24 Oct 2025
RUSH, Stephen Michael
Trevereux Hill, OxtedRH8 0TL
Born February 1961
Director
24 Oct 2025
Active
MCCARTNEY, John
ResignedBell Lane, UckfieldTN22 1QL
Born March 1963
Director
Appointed 29 Sept 2021
Resigned 24 Oct 2025
MCCARTNEY, John
Bell Lane, UckfieldTN22 1QL
Born March 1963
Director
29 Sept 2021
Resigned 24 Oct 2025
Resigned
RUSH, Stephen Michael
ResignedTrevereux Hill, OxtedRH8 0TL
Born February 1961
Director
Appointed 29 Sept 2021
Resigned 31 Dec 2022
RUSH, Stephen Michael
Trevereux Hill, OxtedRH8 0TL
Born February 1961
Director
29 Sept 2021
Resigned 31 Dec 2022
Resigned
WELLS, Mark David
ResignedTrevereux Hill, OxtedRH8 0TL
Born January 1962
Director
Appointed 01 Jun 2023
Resigned 18 Oct 2025
WELLS, Mark David
Trevereux Hill, OxtedRH8 0TL
Born January 1962
Director
01 Jun 2023
Resigned 18 Oct 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Jane Mccartney
ActiveBell Lane, UckfieldTN22 1QL
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2023
Mrs Deborah Jane Mccartney
Bell Lane, UckfieldTN22 1QL
Born April 1962
Ownership of shares 25 to 50 percent
06 Jun 2023
Active
Mr John Mccartney
ActiveBell Lane, UckfieldTN22 1QL
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Mar 2023
Mr John Mccartney
Bell Lane, UckfieldTN22 1QL
Born March 1963
Ownership of shares 25 to 50 percent
07 Mar 2023
Active
Springs Eternal Ltd
CeasedTrevereux Hill, OxtedRH8 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2022
Ceased 07 Mar 2023
Springs Eternal Ltd
Trevereux Hill, OxtedRH8 0TL
Ownership of shares 75 to 100 percent
31 Dec 2022
Ceased 07 Mar 2023
Ceased
Mr John Mccartney
CeasedTrevereux Hill, OxtedRH8 0TL
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Ceased 31 Dec 2022
Mr John Mccartney
Trevereux Hill, OxtedRH8 0TL
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Ceased 31 Dec 2022
Ceased
Mr Stephen Michael Rush
CeasedWheatmoor Road, Sutton ColdfieldB75 7JS
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Ceased 31 Dec 2022
Mr Stephen Michael Rush
Wheatmoor Road, Sutton ColdfieldB75 7JS
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Ceased 31 Dec 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023