SANCTUARY (NW MANAGEMENT) LIMITED

Overview

Company Name	SANCTUARY (NW MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04806841
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003

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 (NW MANAGEMENT) LIMITED?

Development of building projects (41100) / Construction

Where is SANCTUARY (NW MANAGEMENT) 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 (NW MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
COSMOPOLITAN ENTERPRISES LIMITED	Jun 27, 2007	Jun 27, 2007
COSMOPOLITAN COMMERCIAL LIMITED	Jun 20, 2003	Jun 20, 2003

What are the latest accounts for SANCTUARY (NW MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SANCTUARY (NW MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for SANCTUARY (NW MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

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 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mr Edward Henry Lunt 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 05, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 28, 2019	Director's details changed for Mr Simon Barnett Clark on Jun 27, 2019	2 pages	CH01

Jun 21, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Appointment of Mr James Robert Whitmore as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Termination of appointment of Craig Jon Moule as a director on Jan 01, 2019	1 pages	TM01

Oct 15, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Jul 12, 2018	Second filing for the appointment of Nicole Seymour as a secretary	6 pages	RP04AP03

Jul 12, 2018	Second filing for the termination of Craig Moule as a secretary	5 pages	RP04TM02

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SANCTUARY (NW MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				246824850001
LUNT, Edward Henry Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	May 25, 2022		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	United Kingdom	British	1977-1	258777900001
WARREN, Nathan Lee Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Aug 14, 2017		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	United Kingdom	British	1975-1	130959110002
WHITMORE, James Robert Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 01, 2019		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1980-5	209804070001
WILLIAMS, Peter John Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Aug 22, 2013		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1970-4	163514920001
ATKINSON, Sophie Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Aug 07, 2014	Nov 17, 2017	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England				190111230001
BRAMLEY, Susan Carolyn Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	Mar 27, 2013	Mar 27, 2013	Secretary	Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside				177003760001
BRAMLEY, Susan Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	Dec 01, 2011	Mar 26, 2013	Secretary	Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside				165001080001
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				240634480001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Mar 27, 2013	Aug 07, 2014	Secretary	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England				177157010001
NEILL, Susan Elizabeth 53 Kingsthorne Park Hunts Cross L25 0QR Liverpool	Jul 08, 2003	Nov 30, 2011	Secretary	53 Kingsthorne Park Hunts Cross L25 0QR Liverpool		British		93398610001
BRABNERS SECRETARIES LIMITED 1 Dale Street L2 2PP Liverpool Merseyside	Jun 20, 2003	Jul 08, 2003	Secretary	1 Dale Street L2 2PP Liverpool Merseyside				79429720001
BRADLEY, John 6 Newbridge Farm Sineacre Lane L33 4YH Simonswood West Lancashire	Jul 08, 2003	Mar 01, 2007	Director	6 Newbridge Farm Sineacre Lane L33 4YH Simonswood West Lancashire		British	1940-5	93399600001
BRAMLEY, Su Carolyn 77 Northgate Street CH1 2HQ Chester Centurion House Gb-Gbr	Mar 21, 2013	Mar 26, 2013	Director	77 Northgate Street CH1 2HQ Chester Centurion House Gb-Gbr	Great Britain	British	1962-12	179155350001
BURTON, Paul Douglas 77 Northgate Street CH1 2HQ Chester Centurion House Gb-Gbr	Mar 21, 2013	Mar 26, 2013	Director	77 Northgate Street CH1 2HQ Chester Centurion House Gb-Gbr	United Kingdom	British	1963-3	176837550001
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	155576920006
GARDNER, Hilary Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Mar 27, 2013	Sep 18, 2013	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1959-3	73791660001
GILLINGS, Mark Andrew Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 18, 2013	Aug 14, 2017	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1979-7	262525880001
GRIFFITHS, Claire 120 Queens Drive L18 1JN Liverpool Merseyside	Jul 08, 2003	Aug 24, 2004	Director	120 Queens Drive L18 1JN Liverpool Merseyside	England	British	1968-6	106594690001
GRIFFITHS, David 7 Firethorne Road L26 7XE Liverpool Merseyside	Jul 08, 2003	Sep 13, 2012	Director	7 Firethorne Road L26 7XE Liverpool Merseyside	England	British	1955-12	63817680001
GRIFFITHS, Michael Jeremy 9 Errington Court Aigburth L17 6DP Liverpool	Dec 05, 2005	Nov 27, 2012	Director	9 Errington Court Aigburth L17 6DP Liverpool	United Kingdom	British	1966-2	76769130002
HALL, Justine Veronica Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	Jun 06, 2011	May 31, 2012	Director	Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	United Kingdom	British	1976-12	148361150001
HOGARTH, David Robert 40 Westerdale Drive Banks PR9 8DG Southport Merseyside	Jan 13, 2006	Jun 18, 2007	Director	40 Westerdale Drive Banks PR9 8DG Southport Merseyside		British	1947-9	111112650001
MARTIN, Kevin Stanley 23 Orchard Dale Great Crosby L23 2RJ Merseyside	Jul 08, 2003	Sep 13, 2012	Director	23 Orchard Dale Great Crosby L23 2RJ Merseyside	England	British	1960-12	252225140001
MCDERMOTT, Ian Jeffrey Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	Mar 27, 2013	Sep 21, 2016	Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	England	British	1962-11	101774900001
MCKENNA, John Michael Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	Apr 14, 2011	Mar 25, 2013	Director	Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	England	British	1970-1	111396080001
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Sep 21, 2016	Jan 01, 2019	Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1966-6	135984850005
SIMMONS, Adrian Gordon 60 The Anchorage L3 4DR Liverpool Merseyside	Jul 08, 2003	Oct 27, 2008	Director	60 The Anchorage L3 4DR Liverpool Merseyside	England	British	1952-6	76670880001
WARREN, Nathan Lee Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	Mar 27, 2013	Nov 23, 2016	Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire England	England	British	1975-1	130959110001
WATKIN, William David Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	Aug 12, 2011	Mar 26, 2013	Director	Cosmopolitan House 2 Marybone Liverpool L3 2BY Merseyside	United Kingdom	British	1948-3	12588450001
WATKIN, William David 79 Chester Road Salterswall CW7 2NG Winsford Cheshire	Jul 08, 2003	Oct 03, 2007	Director	79 Chester Road Salterswall CW7 2NG Winsford Cheshire		British	1953-3	93399320002
WAUGH, David John 38 Rushmore Drive WA8 9QB Widnes Cheshire	Nov 25, 2007	Oct 08, 2008	Director	38 Rushmore Drive WA8 9QB Widnes Cheshire	United Kingdom	British	1950-3	127108280001
WHITE, Nicholas Giles Flat 118 Waterloo Warehouse Waterloo Road L3 0BQ Liverpool	Jul 08, 2003	Jul 09, 2012	Director	Flat 118 Waterloo Warehouse Waterloo Road L3 0BQ Liverpool	United Kingdom	British	1973-7	93399680001
BRABNERS DIRECTORS LIMITED 1 Dale Street L2 2PP Liverpool Merseyside	Jun 20, 2003	Jul 08, 2003	Director	1 Dale Street L2 2PP Liverpool Merseyside				79429560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANCTUARY (NW MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Housing Association

Nov 25, 2016

Castle Street

WR1 3ZQ Worcester

Chamber Court

England

Yes

Legal Form	Registered Society
Country Registered	United Kingdom
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 (NW MANAGEMENT) 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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