Sendvine Management Limited CHERTSEY


Founded in 2016, Sendvine Management, classified under reg no. 10350165 is an active company. Currently registered at Oaks Cottage Hersham Farm Business Park KT16 0DN, Chertsey the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Adam O., appointed on 17 November 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Wayne G., Diana R. and others listed below. There were no ex secretaries.

Sendvine Management Limited Address / Contact

Office Address Oaks Cottage Hersham Farm Business Park
Office Address2 Longcross Road
Town Chertsey
Post code KT16 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10350165
Date of Incorporation Sat, 27th Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Adam O.

Position: Director

Appointed: 17 November 2017

Wayne G.

Position: Director

Appointed: 17 November 2017

Resigned: 08 November 2018

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 27 August 2016

Resigned: 27 August 2016

Diana R.

Position: Director

Appointed: 27 August 2016

Resigned: 27 August 2016

Simon J.

Position: Director

Appointed: 27 August 2016

Resigned: 17 November 2017

Paul F.

Position: Director

Appointed: 27 August 2016

Resigned: 17 November 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Adam O. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Wayne G. This PSC and has 25-50% voting rights. Then there is Cnlj (Send) Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Adam O.

Notified on 25 August 2018
Nature of control: 25-50% voting rights

Wayne G.

Notified on 25 August 2018
Ceased on 25 January 2019
Nature of control: 25-50% voting rights

Cnlj (Send) Limited

39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09441648
Notified on 27 August 2016
Ceased on 25 August 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Current Assets1 9416341 1451 528
Other
Creditors1 9426341 1451 528

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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