# Sackville Developments (Warwick) Limited

## Details

- **Company number:** [05544767](https://find-and-update.company-information.service.gov.uk/company/05544767)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DE6 3FA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |  |




## Owned by

Sackville Developments (Warwick) Limited → [Clowes Developments (UK) Limited](/company/00819793)




## Directors' other companies

- [CLOWES, David Charles](/person/5489933) - director at [Caldene Properties Ltd](/company/05636147)
- [CLOWES, David Charles](/person/5489933) - director at [Silverbrae Limited](/company/SC203080)
- [CLOWES, David Charles](/person/5489933) - llp-designated-member at [Clowes Securities (West Midlands) LLP](/company/OC330786)
- [CLOWES, David Charles](/person/5489933) - director at [Elysium Gardens (East London) Ltd](/company/11155887)
- [CLOWES, David Charles](/person/5489933) - director at [Elysium Developments (Rainham) Limited](/company/11121465)
- [CLOWES, David Charles](/person/5489933) - director at [Ivanhoe (Ashby) Management Company Ltd](/company/05582410)
- [CLOWES, David Charles](/person/5489933) - director at [Ivanhoe Business Park (A To D) Management Company Ltd](/company/09698201)
- [CLOWES, David Charles](/person/5489933) - director at [Beauchamp Business Park Management Company Limited](/company/15048215)
- [CLOWES, David Charles](/person/5489933) - director at [Stoney Stanton Business Park Management Company Limited](/company/12858187)
- [CLOWES, David Charles](/person/5489933) - director at [Plover Management Company Limited](/company/13616743)



## Companies at the same address

- [Beauchamp Business Park Management Company Limited](/company/15048215) (15048215)
- [Bentley Bridge Management Company Limited](/company/06911370) (06911370)
- [Bpem Holdco Limited](/company/15527091) (15527091)
- [Castlewood Business Park Management Company Limited](/company/07782250) (07782250)
- [Centrix Park Management Company Limited](/company/06822807) (06822807)
- [Chabriton Limited](/company/00114295) (00114295)
- [Clowes Developments (Midlands) Limited](/company/02023300) (02023300)
- [Clowes Developments (North West) Limited](/company/02210399) (02210399)
- [Clowes Developments (UK) Limited](/company/00819793) (00819793)
- [Clowes Estates Limited](/company/00939081) (00939081)