SAILTOWN LIMITED

Overview

Company Name	SAILTOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05266436
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004

Summary

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

What is the purpose of SAILTOWN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAILTOWN LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SAILTOWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAILTOWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for SAILTOWN LIMITED?

Filings
Date	Description	Document	Type
May 05, 2025	Confirmation statement made on Apr 30, 2025 with updates	5 pages	CS01

Apr 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 19, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 29, 2024	Statement of capital on Nov 21, 2024 Capital: EUR 9	4 pages	SH02

Nov 13, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

May 07, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Mar 29, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Dec 21, 2023	Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023	1 pages	AA01

May 23, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 09, 2023	Confirmation statement made on Apr 30, 2023 with updates	5 pages	CS01

Apr 05, 2023	Change of details for Shapedirect Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

May 11, 2022	Confirmation statement made on Apr 30, 2022 with updates	5 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 11, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 06, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 06, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

May 10, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Jun 12, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

May 14, 2020	Confirmation statement made on Apr 30, 2020 with updates	5 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 14, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Aug 24, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 25, 2018	legacy	5 pages	RP04CS01

View All Filings

Who are the officers of SAILTOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206132880001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 21, 2004	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		Company Secretary	127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 21, 2004	Oct 21, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Oct 21, 2004	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Oct 21, 2004	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Oct 21, 2004	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager	90315200001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Oct 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 21, 2004	Oct 21, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAILTOWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shapedirect Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3430288

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SAILTOWN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017	Aug 03, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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