Sanctuary Retreats Limited in Ambrose Street CHELTENHAM

Sanctuary Retreats Limited CHELTENHAM

Founded in 2001, Sanctuary Retreats, classified under reg no. 04156999 is an active company. Currently registered at St Georges House GL50 3LG, Cheltenham the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 24th Feb 2009 Sanctuary Retreats Limited is no longer carrying the name Abercrombie & Kent Dmc Marketing.

The firm has 2 directors, namely Andrew B., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 17 February 2020 and Andrew B. has been with the company for the least time - from 5 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sanctuary Retreats Limited Address / Contact

Office Address	St Georges House
Office Address2	Ambrose Street
Town	Cheltenham
Post code	GL50 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04156999
Date of Incorporation	Thu, 8th Feb 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 05 July 2021

Paul M.

Position: Director

Appointed: 17 February 2020

Martin F.

Position: Director

Appointed: 01 December 2020

Resigned: 27 October 2023

Robin P.

Position: Director

Appointed: 01 July 2017

Resigned: 17 February 2020

Jonathan W.

Position: Director

Appointed: 24 April 2017

Resigned: 01 December 2020

Rebecca B.

Position: Director

Appointed: 11 March 2013

Resigned: 01 July 2017

John J.

Position: Secretary

Appointed: 14 April 2010

Resigned: 22 May 2013

John J.

Position: Director

Appointed: 12 March 2010

Resigned: 22 May 2013

Brett F.

Position: Director

Appointed: 22 July 2005

Resigned: 05 July 2021

Sarah H.

Position: Director

Appointed: 03 July 2003

Resigned: 12 December 2011

Melanie P.

Position: Secretary

Appointed: 07 October 2002

Resigned: 14 April 2010

Zoe C.

Position: Secretary

Appointed: 21 December 2001

Resigned: 07 October 2002

Paul W.

Position: Director

Appointed: 01 May 2001

Resigned: 01 July 2002

Geoffrey K.

Position: Director

Appointed: 01 May 2001

Resigned: 21 November 2007

Joss K.

Position: Director

Appointed: 01 May 2001

Resigned: 09 July 2002

Jorie K.

Position: Director

Appointed: 01 May 2001

Resigned: 24 October 2016

Vincent M.

Position: Director

Appointed: 01 May 2001

Resigned: 31 December 2002

Jeffrey S.

Position: Director

Appointed: 01 May 2001

Resigned: 01 November 2001

Judith M.

Position: Secretary

Appointed: 28 February 2001

Resigned: 21 December 2001

Duncan H.

Position: Director

Appointed: 28 February 2001

Resigned: 14 April 2010

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 08 February 2001

Resigned: 28 February 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 08 February 2001

Resigned: 28 February 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Abercrombie & Kent Europe Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Abercrombie & Kent Group Of Companies Sa that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abercrombie & Kent Europe Limited

St Georges House Ambrose Street, Cheltenham, GL50 3LG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02261264
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Abercrombie & Kent Group Of Companies Sa

124 124 Boulevard De La Petrusse, Luxembourg, L-2330, PO Box L-2330, Luxembourg

Legal authority	Luxembourg
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B 156.641
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Abercrombie & Kent Dmc Marketing	February 24, 2009
A.k.t	March 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, August 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 21st, August 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, July 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jul 2006	annual return
363s	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jul 2006	annual return
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th May 2004	annual return
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Mar 2002	annual return
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)

Sanctuary Retreats Limited CHELTENHAM

Sanctuary Retreats Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Paul M.

Martin F.

Robin P.

Jonathan W.

Rebecca B.

John J.

John J.

Brett F.

Sarah H.

Melanie P.

Zoe C.

Paul W.

Geoffrey K.

Joss K.

Jorie K.

Vincent M.

Jeffrey S.

Judith M.

Duncan H.

Chettleburgh's Limited

Chettleburghs Secretarial Ltd

People with significant control

Company previous names

Company filings

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