Sapphire Dco One Limited in Nutfield REDHILL

Sapphire Dco One Limited REDHILL

Sapphire Dco One started in year 1992 as Private Limited Company with registration number 02772584. The Sapphire Dco One company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Redhill at 22 Holmesdale Park Coopers Hill Road. Postal code: RH1 4NW. Since September 4, 2023 Sapphire Dco One Limited is no longer carrying the name Lloyds Properties.

The company has one director. Graham W., appointed on 31 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sapphire Dco One Limited Address / Contact

Office Address	22 Holmesdale Park Coopers Hill Road
Office Address2	Nutfield
Town	Redhill
Post code	RH1 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02772584
Date of Incorporation	Thu, 10th Dec 1992
Industry	Activities of head offices
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Graham W.

Position: Director

Appointed: 31 August 2023

Robin D.

Position: Director

Appointed: 27 July 2022

Resigned: 31 August 2023

Wendy H.

Position: Director

Appointed: 25 May 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Jane D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Toby A.

Position: Director

Appointed: 01 September 2018

Resigned: 11 May 2022

Marcus H.

Position: Director

Appointed: 01 October 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2017

Catherine M.

Position: Director

Appointed: 03 October 2016

Resigned: 16 October 2019

Jennifer P.

Position: Director

Appointed: 15 August 2016

Resigned: 16 January 2019

Hilary S.

Position: Director

Appointed: 01 April 2016

Resigned: 25 May 2018

Nichola L.

Position: Secretary

Appointed: 04 January 2016

Resigned: 31 August 2023

Wendy H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 04 January 2016

Nichola L.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 December 2014

Nigel S.

Position: Director

Appointed: 01 April 2013

Resigned: 16 August 2019

Cormac T.

Position: Director

Appointed: 01 March 2013

Resigned: 02 November 2017

Thorsten B.

Position: Director

Appointed: 21 May 2012

Resigned: 21 December 2016

Stephen A.

Position: Director

Appointed: 21 May 2012

Resigned: 31 March 2016

Mark J.

Position: Director

Appointed: 21 May 2012

Resigned: 28 February 2013

William S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2013

Steven G.

Position: Director

Appointed: 15 January 2009

Resigned: 30 April 2012

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 25 June 2012

Gary F.

Position: Director

Appointed: 03 February 2006

Resigned: 01 January 2009

John H.

Position: Director

Appointed: 31 March 2002

Resigned: 31 March 2007

Robert S.

Position: Director

Appointed: 31 March 2002

Resigned: 03 February 2006

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 01 August 2011

Ulf S.

Position: Director

Appointed: 01 December 2000

Resigned: 31 October 2001

Ronald M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 December 2000

Gerhard M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2000

Michael W.

Position: Director

Appointed: 24 April 1997

Resigned: 31 December 2003

John D.

Position: Secretary

Appointed: 14 March 1997

Resigned: 31 December 2000

Ronald V.

Position: Director

Appointed: 21 January 1997

Resigned: 30 September 2002

Graham K.

Position: Director

Appointed: 21 January 1997

Resigned: 31 March 2002

Stefan M.

Position: Director

Appointed: 21 January 1997

Resigned: 01 January 1999

Andrew N.

Position: Secretary

Appointed: 01 July 1996

Resigned: 14 March 1997

Jonathan F.

Position: Director

Appointed: 03 July 1995

Resigned: 21 January 1997

John S.

Position: Secretary

Appointed: 03 July 1995

Resigned: 01 July 1996

Richard T.

Position: Director

Appointed: 24 June 1993

Resigned: 21 January 1997

Stephen B.

Position: Secretary

Appointed: 24 June 1993

Resigned: 03 July 1995

Allen L.

Position: Director

Appointed: 24 June 1993

Resigned: 21 January 1997

Peter L.

Position: Director

Appointed: 24 June 1993

Resigned: 13 June 1995

Stephen B.

Position: Director

Appointed: 24 June 1993

Resigned: 30 May 1997

Richard S.

Position: Director

Appointed: 24 June 1993

Resigned: 15 April 1994

Douglas M.

Position: Nominee Director

Appointed: 10 December 1992

Resigned: 24 June 1993

Douglas M.

Position: Nominee Secretary

Appointed: 10 December 1992

Resigned: 24 June 1993

Emma M.

Position: Nominee Director

Appointed: 10 December 1992

Resigned: 10 December 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Sapphire 222 Limited from Redhill, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Admenta Holdings Limited that put Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sapphire 222 Limited

22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Lloyds Properties	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 5, 2014: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2014: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 6th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (6 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to December 28, 2007 filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 28, 2007 filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (5 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (12 pages)
363a	Annual return made up to December 16, 2004 filed on: 16th, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to December 16, 2004 filed on: 16th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (12 pages)
363a	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (5 pages)
363a	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
363a	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (6 pages)
363a	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (12 pages)
363a	Annual return made up to December 18, 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
363a	Annual return made up to December 18, 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (12 pages)
363a	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
363a	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, October 2000	accounts	Free Download (14 pages)
363a	Annual return made up to December 8, 1999 filed on: 8th, December 1999	annual return	Free Download (8 pages)
363a	Annual return made up to December 8, 1999 filed on: 8th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999	accounts	Free Download (14 pages)
363a	Annual return made up to December 4, 1998 filed on: 4th, December 1998	annual return	Free Download (9 pages)
363a	Annual return made up to December 4, 1998 filed on: 4th, December 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, October 1998	accounts	Free Download (11 pages)
363a	Annual return made up to January 6, 1998 filed on: 6th, January 1998	annual return	Free Download
363a	Annual return made up to January 6, 1998 filed on: 6th, January 1998	annual return
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 30th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1996 filed on: 4th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 4th, May 1997	accounts	Free Download (10 pages)
363a	Annual return made up to January 9, 1997 filed on: 9th, January 1997	annual return	Free Download (12 pages)
363a	Annual return made up to January 9, 1997 filed on: 9th, January 1997	annual return	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, April 1996	accounts	Free Download (11 pages)
363s	Annual return made up to February 17, 1996 filed on: 17th, February 1996	annual return	Free Download (13 pages)
363s	Annual return made up to February 17, 1996 filed on: 17th, February 1996	annual return	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 28th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 28th, April 1995	accounts	Free Download (10 pages)
363s	Annual return made up to January 29, 1995 filed on: 29th, January 1995	annual return	Free Download
363s	Annual return made up to January 29, 1995 filed on: 29th, January 1995	annual return
AA	Full accounts data made up to June 30, 1993 filed on: 14th, April 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 14th, April 1994	accounts
363b	Annual return made up to February 24, 1994 with full list of members filed on: 24th, February 1994	annual return
363b	Annual return made up to February 24, 1994 with full list of members filed on: 24th, February 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 25th, June 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 25th, June 1993	accounts	Free Download

Sapphire Dco One Limited REDHILL

Sapphire Dco One Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Robin D.

Wendy H.

Christian K.

Jane D.

Toby A.

Marcus H.

Hanns L.

Catherine M.

Jennifer P.

Hilary S.

Nichola L.

Wendy H.

Nichola L.

Nigel S.

Cormac T.

Thorsten B.

Stephen A.

Mark J.

William S.

Steven G.

Andrew W.

Gary F.

John H.

Robert S.

Peter S.

Ulf S.

Ronald M.

Gerhard M.

Michael W.

John D.

Ronald V.

Graham K.

Stefan M.

Andrew N.

Jonathan F.

John S.

Richard T.

Stephen B.

Allen L.

Peter L.

Stephen B.

Richard S.

Douglas M.

Douglas M.

Emma M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us