SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED

SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05472357
    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 SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED located?

    Registered Office Address
    2 Charnwood House Marsh Road
    Ashton
    BS3 2NA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Appointment of Mr John Michael Cook as a secretary on Feb 14, 2017

    2 pagesAP03

    Annual return made up to Jun 06, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Stephen Mark Williams as a secretary on Jan 14, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Stephen Layton Hammett as a director on Jan 29, 2015

    1 pagesTM01

    Termination of appointment of Roger Blake as a director on Nov 07, 2014

    1 pagesTM01

    Who are the officers of SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, John Michael
    c/o Concept4 Limited
    Eden Office Park
    Macrae Road
    BS20 0DD Ham Green
    Unit 7, The Sanctuary
    Bristol
    England
    Secretary
    c/o Concept4 Limited
    Eden Office Park
    Macrae Road
    BS20 0DD Ham Green
    Unit 7, The Sanctuary
    Bristol
    England
    225629190001
    COOK, John Michael
    Rose Cottage
    Westwell Lane Theale
    BS28 4SW Wedmore
    Somerset
    Director
    Rose Cottage
    Westwell Lane Theale
    BS28 4SW Wedmore
    Somerset
    EnglandBritish81222040001
    DAWE, Oliver Matthew
    Goss Close
    BS48 2XB Nailsea
    6
    North Somerset
    Director
    Goss Close
    BS48 2XB Nailsea
    6
    North Somerset
    United KingdomBritish129805090001
    ROSSETTI, John Orsino Bernard
    The Sanctuary
    62 Macrae Road Pill
    BS20 0DD Bristol
    Unit 1
    England
    Director
    The Sanctuary
    62 Macrae Road Pill
    BS20 0DD Bristol
    Unit 1
    England
    EnglandBritish74809820001
    CHRISTIE, Ross Arneil
    Whichway House 149 Marine Drive
    Rottingdean
    BN2 7GU Brighton
    East Sussex
    Secretary
    Whichway House 149 Marine Drive
    Rottingdean
    BN2 7GU Brighton
    East Sussex
    British106468680002
    WATTS, Christopher David
    11 Whiteway Court
    Whiteway Road St George
    BS5 7QR Bristol
    Avon
    Secretary
    11 Whiteway Court
    Whiteway Road St George
    BS5 7QR Bristol
    Avon
    British25461500001
    WILLIAMS, Stephen Mark
    Oakhill Avenue
    DY10 1LZ Kidderminster
    23
    Worcestershire
    Secretary
    Oakhill Avenue
    DY10 1LZ Kidderminster
    23
    Worcestershire
    British138175620001
    MICHELMORES SECRETARIES LIMITED
    Woodwater House
    Pynes Hill
    EX2 5WR Exeter
    Secretary
    Woodwater House
    Pynes Hill
    EX2 5WR Exeter
    107218000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLAKE, Roger
    Church Road
    Leigh Woods
    BS8 3PG Bristol
    Tree Tops
    Avon
    Director
    Church Road
    Leigh Woods
    BS8 3PG Bristol
    Tree Tops
    Avon
    EnglandBritish91342170002
    DOLCEZZA, Mario
    The Old Post Office
    Brent Road, East Brent
    TA9 4HY Highbridge
    Somerset
    Director
    The Old Post Office
    Brent Road, East Brent
    TA9 4HY Highbridge
    Somerset
    EnglandBritish85445930001
    GUY, Ian
    23 Higher Shapter Street
    Topsham
    EX3 0AW Exeter
    Devon
    Director
    23 Higher Shapter Street
    Topsham
    EX3 0AW Exeter
    Devon
    United KingdomBritish262501420001
    HAMMETT, Stephen Layton
    72 Castle Street
    Loughor
    SA4 6TS Swansea
    Director
    72 Castle Street
    Loughor
    SA4 6TS Swansea
    WalesBritish52583770002
    HARBOTTLE, David John
    Primrose Bank
    Teignmouth Road
    TQ14 9PL Bishopsteignton
    Devon
    Director
    Primrose Bank
    Teignmouth Road
    TQ14 9PL Bishopsteignton
    Devon
    British39542750003
    HOLE, Nicholas Ian
    Beech Trees Lane
    TQ12 5TW Ipplepen
    Windmill Brake
    Devon
    Director
    Beech Trees Lane
    TQ12 5TW Ipplepen
    Windmill Brake
    Devon
    United KingdomBritish128347270001
    LILLICRAP, Robert Charles
    Minchin Lane
    EX5 2BY Aylesbeare
    Minchin Cottage
    Devon
    Director
    Minchin Lane
    EX5 2BY Aylesbeare
    Minchin Cottage
    Devon
    EnglandBritish171695340001
    WATTS, Christopher David
    11 Whiteway Court
    Whiteway Road St George
    BS5 7QR Bristol
    Avon
    Director
    11 Whiteway Court
    Whiteway Road St George
    BS5 7QR Bristol
    Avon
    British25461500001
    MICHELMORES DIRECTORS LIMITED
    Woodwater House
    Pynes Hill
    EX2 5WR Exeter
    Director
    Woodwater House
    Pynes Hill
    EX2 5WR Exeter
    68750980002

    What are the latest statements on persons with significant control for SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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