Sansaw Properties Limited in Hadnall SHREWSBURY

Sansaw Properties Limited SHREWSBURY

Sansaw Properties started in year 2006 as Private Limited Company with registration number 05935724. The Sansaw Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shrewsbury at Black Birches. Postal code: SY4 3DH.

The company has 3 directors, namely Asa T., David T. and James T.. Of them, Asa T., David T., James T. have been with the company the longest, being appointed on 20 September 2006. As of 19 April 2024, there were 2 ex secretaries - Elisha T., Jennifer T. and others listed below. There were no ex directors.

Sansaw Properties Limited Address / Contact

Office Address	Black Birches
Office Address2	Hadnall
Town	Shrewsbury
Post code	SY4 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935724
Date of Incorporation	Thu, 14th Sep 2006
Industry	Other letting and operating of own or leased real estate
Industry	Raising of dairy cattle
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Asa T.

Position: Director

Appointed: 20 September 2006

David T.

Position: Director

Appointed: 20 September 2006

James T.

Position: Director

Appointed: 20 September 2006

Elisha T.

Position: Secretary

Appointed: 22 October 2019

Resigned: 31 January 2022

Jennifer T.

Position: Secretary

Appointed: 20 September 2006

Resigned: 22 October 2019

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 20 September 2006

Boodle Hatfield Nominees Limited

Position: Corporate Director

Appointed: 14 September 2006

Resigned: 20 September 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Sansaw Holdings Limited from Shrewsbury, England. This PSC is classified 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. Another entity in the persons with significant control register is David T. This PSC has significiant influence or control over the company,. The third one is Asa T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sansaw Holdings Limited

Black Birches Hadnall, Shrewsbury, SY4 3DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	15258217
Notified on	7 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

Notified on	6 April 2016
Ceased on	7 December 2023
Nature of control:	significiant influence or control

Asa T.

Notified on	6 April 2016
Ceased on	7 December 2023
Nature of control:	25-50% voting rights 25-50% shares

James T.

Notified on	6 April 2016
Ceased on	7 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (16 pages)
CERTNM	Company name changed sansaw properties LIMITEDcertificate issued on 18/12/23 filed on: 18th, December 2023	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 18th, December 2023	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on January 31, 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
AD01	New registered office address Black Birches Hadnall Shrewsbury SY4 3DH. Change occurred on June 6, 2022. Company's previous address: The Estate Office Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS. filed on: 6th, June 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (16 pages)
AP03	Appointment (date: October 22, 2019) of a secretary filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 22, 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
CH01	On January 8, 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
CH01	On January 8, 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (15 pages)
CH01	On September 14, 2017 director's details were changed filed on: 6th, October 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 7th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 11th, October 2013	annual return	Free Download (7 pages)
CH01	On September 14, 2013 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 20th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 16th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 17th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to September 27, 2009 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 25/09/2008 from the estate office black birches hadnall shrewsbury shropshire SY4 3DH filed on: 25th, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
123	Nc inc already adjusted 28/09/06 filed on: 9th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, October 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, October 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, October 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, October 2006	resolution
123	Nc inc already adjusted 28/09/06 filed on: 9th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 1100. filed on: 9th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 1100. filed on: 9th, October 2006	capital	Free Download (2 pages)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2006	capital	Free Download (2 pages)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On September 28, 2006 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 28/09/06 from: 89 new bond street london W1S 1DA filed on: 28th, September 2006	address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: 89 new bond street london W1S 1DA filed on: 28th, September 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on September 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2006	capital	Free Download (2 pages)
288b	On September 28, 2006 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2006	incorporation	Free Download (19 pages)

Sansaw Properties Limited SHREWSBURY

Sansaw Properties Limited Address / Contact

Company Information / Profile

Company staff

Asa T.

David T.

James T.

Elisha T.

Jennifer T.

Boodle Hatfield Secretarial Limited

Boodle Hatfield Nominees Limited

People with significant control

Company filings

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