Sparrow Grove Management Limited SANDBACH


Founded in 2015, Sparrow Grove Management, classified under reg no. 09740131 is an active company. Currently registered at Sparrow Grove Farm House Dragons Lane CW11 3QH, Sandbach the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023.

The firm has 3 directors, namely Charles B., David M. and Kristian S.. Of them, David M., Kristian S. have been with the company the longest, being appointed on 26 October 2017 and Charles B. has been with the company for the least time - from 6 November 2020. As of 29 March 2024, there were 3 ex directors - Andrew T., Peter K. and others listed below. There were no ex secretaries.

Sparrow Grove Management Limited Address / Contact

Office Address Sparrow Grove Farm House Dragons Lane
Office Address2 Moston
Town Sandbach
Post code CW11 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09740131
Date of Incorporation Wed, 19th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Sat, 31st May 2025 (428 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Charles B.

Position: Director

Appointed: 06 November 2020

David M.

Position: Director

Appointed: 26 October 2017

Kristian S.

Position: Director

Appointed: 26 October 2017

Andrew T.

Position: Director

Appointed: 26 October 2017

Resigned: 06 November 2020

Peter K.

Position: Director

Appointed: 21 April 2017

Resigned: 26 October 2017

Peter K.

Position: Director

Appointed: 19 August 2015

Resigned: 18 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Charles B. The abovementioned PSC. Another entity in the PSC register is Kristian S. This PSC . Moving on, there is David M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Charles B.

Notified on 6 November 2020
Nature of control: right to appoint and remove directors

Kristian S.

Notified on 26 October 2017
Nature of control: right to appoint and remove directors

David M.

Notified on 26 October 2017
Nature of control: right to appoint and remove directors

Andrew T.

Notified on 26 October 2017
Ceased on 6 November 2020
Nature of control: right to appoint and remove directors

Peter K.

Notified on 6 April 2016
Ceased on 3 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312022-09-012023-08-31
Net Worth44       
Balance Sheet
Cash Bank On Hand       44
Net Assets Liabilities 44444444
Net Assets Liabilities Including Pension Asset Liability44       
Reserves/Capital
Shareholder Funds44       
Other
Number Shares Allotted4444444  
Par Value Share1111111 1
Called Up Share Capital Not Paid Not Expressed As Current Asset4444444  
Share Capital Allotted Called Up Paid44       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2023
filed on: 7th, September 2023
Free Download (2 pages)

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