Sanwalton Limited
- Company number
- 03890024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Sanwalton PLC (until 26 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPAVINS, Heather Fiona | Director | 5 Mar 2018 | |
| BANKS, William Lewin | Director | 5 Mar 2018 | |
| TUKE-HASTINGS, Melanie Catherine | Director | 5 Mar 2018 | |
| BANKS, Richard Lewin | Director | 8 Dec 1999 | |
| CLEMENTS, Judith Anne | Director | 8 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Banks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Nov 2017 |
| Mrs Judith Anne Clements | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Richard Lewin Banks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,900,825 | £1,924,571 | 0 |
| 31 Dec 2023 | - | £1,641,416 | 5 |
| 31 Dec 2022 | £11,500,465 | £1,025,717 | 5 |
| 31 Dec 2021 | £12,715,698 | £2,217,114 | 5 |
| 31 Dec 2020 | £12,562,110 | £1,679,519 | 5 |
| 31 Jul 2019 | £13,980,696 | £2,456,388 | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Controls
- SCB Holdings (Sandy) Limited (03976925)
Directors’ other companies
- BANKS, William Lewin - Director at Cheshire Helicopters Ltd
- BANKS, William Lewin - Director at Dash Aviation Limited
- BANKS, William Lewin - Director at VLL Limited
- BANKS, William Lewin - Director at GB Helicopters Ltd
- BANKS, William Lewin - Director at The Aerial Film Company Ltd
- BANKS, William Lewin - Director at Heli London Ltd
Companies at the same address
- Banks Mills Limited (00552229)
- Banks Truck Centre Limited (01541979)
- Green Gen Limited (02923286)
- JAC Settlement Trust Corporation Limited (04806934)
- Lane & Browns Limited (10212162)
- Lanes Residential Ltd (14189452)
- Little Staughton Farms Limited (01935308)
- MCB Settlement Trust Company Limited (04806935)
- RLB Settlement Trust Corporation Limited (04806932)
- SCB Holdings (Sandy) Limited (03976925)