SANCTUARY MANAGEMENT SERVICES LIMITED

Overview

Company Name	SANCTUARY MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04230906
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANCTUARY MANAGEMENT SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SANCTUARY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Sanctuary House Chamber Court Castle Street WR1 3ZQ Worcester England
Undeliverable Registered Office Address	No

What were the previous names of SANCTUARY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SANCTUARY CARE LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for SANCTUARY MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SANCTUARY MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SANCTUARY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Full accounts made up to Mar 31, 2024

20 pages

Jun 10, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Mar 01, 2024

Appointment of Mrs Nicole Seymour as a director on Mar 01, 2024

2 pages

AP01

Mar 01, 2024

Termination of appointment of Hilary Gardner as a director on Mar 01, 2024

1 pages

TM01

Jan 09, 2024

Full accounts made up to Mar 31, 2023

20 pages

Sep 15, 2023

Notification of a person with significant control statement

2 pages

PSC08

Sep 15, 2023

Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023

1 pages

PSC07

Jun 13, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Full accounts made up to Mar 31, 2022

20 pages

Jun 08, 2022

Confirmation statement made on Jun 08, 2022 with no updates

3 pages

CS01

May 27, 2022

Appointment of Mrs Sarah Ann Clarke-Kuehn as a director on May 25, 2022

2 pages

AP01

May 27, 2022

Termination of appointment of Simon Barnett Clark as a director on May 25, 2022

1 pages

TM01

Sep 22, 2021

Appointment of Mr Samuel Henry Mcmillan as a director on Sep 21, 2021

2 pages

AP01

Sep 22, 2021

Termination of appointment of Alan Findlay West as a director on Sep 21, 2021

1 pages

TM01

Sep 13, 2021

Full accounts made up to Mar 31, 2021

18 pages

Jun 08, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Apr 30, 2021

Director's details changed for Mr Alan Findlay West on Apr 30, 2021

2 pages

CH01

Dec 15, 2020

Director's details changed for Mr Alan Findlay West on Dec 14, 2020

2 pages

CH01

Oct 27, 2020

Full accounts made up to Mar 31, 2020

17 pages

Jun 09, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Full accounts made up to Mar 31, 2019

18 pages

Sep 27, 2019

Appointment of Mr Edward Henry Lunt as a director on Sep 25, 2019

2 pages

AP01

Sep 27, 2019

Termination of appointment of Anthony Neil King as a director on Sep 25, 2019

1 pages

TM01

Jul 01, 2019

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SANCTUARY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEYMOUR, Nicole Chamber Court Castle Street WR1 3ZQ Sanctuary House Worcester England	May 23, 2018		Secretary	Chamber Court Castle Street WR1 3ZQ Sanctuary House Worcester England					246825830001
CLARKE-KUEHN, Sarah Ann Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	May 25, 2022		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1971-11	Director	172497300002
LUNT, Edward Henry Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 25, 2019		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1977-1	Director	258777900001
MCMILLAN, Samuel Henry Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 21, 2021		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1972-2	Director	287548180001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Sep 26, 2011		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	England	British	1966-6	Group Director - Finance And Resources	135984850005
SEYMOUR, Nicole Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Mar 01, 2024		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1988-12	Executive Director - Corporate Services	214981440002
ATKINSON, Sophie Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jul 08, 2014	Nov 17, 2017	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England					189287600001
BOYLES, Lynette 104 Huntingdon Road N2 9DU London	Jun 08, 2001	Oct 01, 2001	Secretary	104 Huntingdon Road N2 9DU London		British		Housing Director	53764040001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Nov 17, 2017	May 23, 2018	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England					240632850001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	Feb 18, 2002	Jul 08, 2014	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire		British			135984850002
BEK, Anneliese Monika 6 Cob Lane Close Digswell AL6 0DD Welwyn Hertfordshire	Apr 02, 2007	Nov 03, 2008	Director	6 Cob Lane Close Digswell AL6 0DD Welwyn Hertfordshire		British	1965-5	Housing Professional	121281780001
BENNETT, David John Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	Jun 08, 2001	Sep 26, 2011	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	United Kingdom	British	1951-4	Managing Director	86724350001
BOYLES, Lynette 104 Huntingdon Road N2 9DU London	Jun 08, 2001	Oct 01, 2001	Director	104 Huntingdon Road N2 9DU London		British	1963-10	Housing Director	53764040001
CAMPBELL, Alene Catriona Ketchen Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Sep 26, 2011	May 01, 2013	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Scotland	British	1962-4	Head Of Sms	107207530001
CAMPBELL, Alene Catriona Ketchen 19c Cleveden Road G12 0PQ Glasgow	Aug 22, 2005	Nov 28, 2007	Director	19c Cleveden Road G12 0PQ Glasgow	Scotland	British	1962-4	Business Manager	107207530001
CLARK, Simon Barnett Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Nov 23, 2016	May 25, 2022	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1965-8	Director	155576920006
CLARK, Simon Barnett Chamber Court Castle Street WR1 3ZQ Worcester	Jun 28, 2012	Sep 18, 2013	Director	Chamber Court Castle Street WR1 3ZQ Worcester	England	British	1965-8	Group Director - Housing & Communities	94330640001
CLARKE-KUEHN, Sarah Ann Chamber Court Castle Street WR1 3ZQ Worcester	Jun 27, 2013	Sep 18, 2013	Director	Chamber Court Castle Street WR1 3ZQ Worcester	England	British	1971-11	Director	172497300002
GARDNER, Hilary Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 18, 2013	Mar 01, 2024	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1959-3	Director	73791660001
GARDNER, Hilary 7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	Aug 22, 2005	Apr 02, 2007	Director	7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	England	British	1959-3	Commercial Director	73791660001
GARDNER, Hilary 7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	Jun 08, 2001	May 29, 2002	Director	7 Chancellor Close Grange Park SN5 6HH Swindon Wiltshire	England	British	1959-3	Housing Director	73791660001
GIBB, Kenneth Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	Jun 04, 2003	Sep 26, 2011	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	United Kingdom	British	1964-1	University Reader	90662100001
HOPEWELL, Rebecca 18 Lion Court WR1 1UT Worcester Worcestershire	May 29, 2002	Apr 29, 2005	Director	18 Lion Court WR1 1UT Worcester Worcestershire		British	1964-5	Operational Director	81076460001
JACKSON, David John 95 West Ella Road Kirk Ella HU10 7QR Hull	May 29, 2002	Nov 24, 2004	Director	95 West Ella Road Kirk Ella HU10 7QR Hull		British	1951-4	Retired	82668710001
KING, Anthony Neil Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 21, 2016	Sep 25, 2019	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1961-3	Group Treasurer	9255540009
KING, Anthony Neil 7 Western Road HP23 4BE Tring Hertfordshire	May 29, 2002	Aug 22, 2005	Director	7 Western Road HP23 4BE Tring Hertfordshire	England	British	1961-3	Banker	9255540003
MCDERMOTT, Ian Jeffrey Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Sep 26, 2011	Sep 21, 2016	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	England	British	1962-11	Chief Operating Officer	101774900001
MEADOWS, Brian John 3 The Ryders Ashperton HR8 2SP Ledbury Herefordshire	May 29, 2002	Sep 06, 2003	Director	3 The Ryders Ashperton HR8 2SP Ledbury Herefordshire		British	1931-8	Retired	71784030001
MOULE, Craig Jon Puffins St Johns Road GL2 7DF Slimbridge Gloucestershire	Jun 08, 2001	May 29, 2002	Director	Puffins St Johns Road GL2 7DF Slimbridge Gloucestershire	United Kingdom	British	1966-6	Finance Director	135984850002
NASH, Joan Isabel Holcombe Farm Painswick GL6 6RG Stroud Gloucestershire	Jun 08, 2001	May 29, 2002	Director	Holcombe Farm Painswick GL6 6RG Stroud Gloucestershire	United Kingdom	British	1942-10	Youth Worker	55901730001
STACY, Graham Henry 31 Fordington Road N6 4TD London	Jun 08, 2001	May 29, 2002	Director	31 Fordington Road N6 4TD London	United Kingdom	British	1933-5	Retired Chartered Accountant	45227350001
WARREN, Nathan Lee Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	Sep 18, 2013	Nov 23, 2016	Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	England	British	1975-1	Director	130959110001
WEST, Alan Findlay Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 18, 2013	Sep 21, 2021	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Scotland	British	1955-12	Director	83185920004
WILLIAMS, Peter John Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	Sep 26, 2011	Feb 13, 2013	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom	England	British	1970-4	Director Of Sanctuary Management Services	163514920001
WOOD, Stephen John Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	Apr 01, 2008	Sep 26, 2011	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire	England	British	1958-5	Housing	54952070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANCTUARY MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Housing Association

Jun 08, 2016

Chamber Court

Castle Street

WR1 3ZQ Worcester

Sanctuary House

Worcestershire

England

Yes

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca Mutuals Public Register
Registration Number	19059r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SANCTUARY MANAGEMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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