Sackville Developments (Warwick) Limited
- Company number
- 05544767
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Fieldsec 337 Limited (until 6 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Marc Paul | Director | 26 Apr 2023 | |
| TAVERNOR, Richard Matthew | Director | 26 Apr 2023 | |
| TAVERNOR, Richard Matthew | Secretary | 29 Mar 2022 | |
| CLOWES, David Charles | Director | 18 Dec 2012 | |
| DICKINSON, Ian David | Director | 18 Dec 2012 | 15 May 2023 |
| DICKINSON, Ian David | Secretary | 30 Oct 2020 | 29 Mar 2022 |
| SHANLEY, Paul | Director | 18 Dec 2012 | 30 Jun 2021 |
| STEVENSON, Natalie Clair | Secretary | 20 Dec 2019 | 30 Oct 2020 |
| DICKINSON, Ian David | Secretary | 18 Dec 2012 | 20 Dec 2019 |
| CLOWES, Charles William | Director | 18 Dec 2012 | 22 Feb 2015 |
| SMITH, Ian | Director | 2 Sep 2005 | 18 Dec 2012 |
| WOOD-SMITH, Ian Michael | Director | 2 Sep 2005 | 18 Dec 2012 |
| WOOD-SMITH, Ian Michael | Secretary | 2 Sep 2005 | 18 Dec 2012 |
| HOMAN, Jonathan Philip | Director | 2 Sep 2005 | 18 Jul 2011 |
| BRACKEN, Michael Ernest | Director | 2 Sep 2005 | 18 Jul 2011 |
| SPEAFI LIMITED | Corporate-Director | 24 Aug 2005 | 2 Sep 2005 |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 24 Aug 2005 | 2 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |
Accounts
Connections
Owned by
Sackville Developments (Warwick) Limited → Clowes Developments (UK) Limited
Directors’ other companies
- CLOWES, David Charles - Director at Caldene Properties Ltd
- CLOWES, David Charles - Director at Silverbrae Limited
- CLOWES, David Charles - Llp-Designated-Member at Clowes Securities (West Midlands) LLP
- CLOWES, David Charles - Director at Elysium Gardens (East London) Ltd
- CLOWES, David Charles - Director at Elysium Developments (Rainham) Limited
- CLOWES, David Charles - Director at Ivanhoe Business Park (A To D) Management Company Ltd
- CLOWES, David Charles - Director at Beauchamp Business Park Management Company Limited
- CLOWES, David Charles - Director at Stoney Stanton Business Park Management Company Limited
- CLOWES, David Charles - Director at Plover Management Company Limited
- CLOWES, David Charles - Director at Castlewood Business Park Management Company Limited
Companies at the same address
- Beauchamp Business Park Management Company Limited (15048215)
- Bentley Bridge Management Company Limited (06911370)
- Bpem Holdco Limited (15527091)
- Castlewood Business Park Management Company Limited (07782250)
- Centrix Park Management Company Limited (06822807)
- Chabriton Limited (00114295)
- Clowes Developments (Midlands) Limited (02023300)
- Clowes Developments (North West) Limited (02210399)
- Clowes Developments (UK) Limited (00819793)
- Clowes Estates Limited (00939081)