SAWYER & CO SALES & LETTINGS LIMITED

SAWYER & CO SALES & LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAWYER & CO SALES & LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04235622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAWYER & CO SALES & LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SAWYER & CO SALES & LETTINGS LIMITED located?

    Registered Office Address
    52 Church Road
    BN3 2FN Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAWYER & CO SALES & LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TINGLEYS ESTATE AGENTS LIMITEDJun 15, 2001Jun 15, 2001

    What are the latest accounts for SAWYER & CO SALES & LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAWYER & CO SALES & LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for SAWYER & CO SALES & LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Christian Alan Sawyer as a person with significant control on Oct 24, 2024

    2 pagesPSC04

    Director's details changed for Christian Alan Sawyer on Oct 24, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB England to 52 Church Road Hove BN3 2FN on Mar 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Christian Alan Sawyer as a person with significant control on May 19, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 15, 2021 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    5 pagesCS01

    Who are the officers of SAWYER & CO SALES & LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYER, Christian Alan
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    Secretary
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    British76797320003
    FARRELL, Adam
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    Director
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    EnglandBritishEstate Agent134812360001
    SAWYER, Christian Alan
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    Director
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    EnglandBritishEstate Agents76797320004
    TINGLEY, Ralph Frank
    27 Third Avenue
    BN14 9NZ Worthing
    West Sussex
    Secretary
    27 Third Avenue
    BN14 9NZ Worthing
    West Sussex
    BritishEstate Agent67530610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TINGLEY, Ralph Frank
    27 Third Avenue
    BN14 9NZ Worthing
    West Sussex
    Director
    27 Third Avenue
    BN14 9NZ Worthing
    West Sussex
    BritishEstate Agent67530610001
    TINGLEY, Tracy Lin
    Third Avenue
    BN14 9NZ Worthing
    27
    West Sussex
    Uk
    Director
    Third Avenue
    BN14 9NZ Worthing
    27
    West Sussex
    Uk
    BritishCompany Director133241310001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SAWYER & CO SALES & LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Alan Sawyer
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    Apr 06, 2016
    BN3 2FN Hove
    52 Church Road
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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.
    • license: CC0