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Sackville Developments (Warwick) Limited

Sackville Developments (Warwick) Limited is an active company incorporated on 24 August 2005 with the registered office located in Ashbourne, Derbyshire. Sackville Developments (Warwick) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544767
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Unreported
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
Derbyshire
DE6 3FA
England
Same address for the past 7 years
Telephone
01332299777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Matthew Tavernor
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jun 1970
David Charles Clowes
Director • Pilot • British • Lives in England • Born in Apr 1969
Marc Paul Freeman
Director • Property Director • British • Lives in England • Born in Sep 1972
Clowes Developments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clowes Developments (UK) Limited
David Charles Clowes, Richard Matthew Tavernor, and 1 more are mutual people.
Active
Tournament Fields (Warwick) Management Company Limited
David Charles Clowes, Richard Matthew Tavernor, and 1 more are mutual people.
Active
Pontardawe Coal And Metals Company Limited(The)
David Charles Clowes and Marc Paul Freeman are mutual people.
Active
Mayfair Property Management Company (Derby) Limited
David Charles Clowes and Richard Matthew Tavernor are mutual people.
Active
Clowes Estates Limited
David Charles Clowes and Richard Matthew Tavernor are mutual people.
Active
Clowes Developments (North West) Limited
David Charles Clowes and Marc Paul Freeman are mutual people.
Active
Dove Valley Park Limited
David Charles Clowes and Marc Paul Freeman are mutual people.
Active
Wessex Capital Limited
David Charles Clowes and Marc Paul Freeman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£666K
Increased by £337K (+102%)
Turnover
£8.21M
Increased by £4.6M (+127%)
Employees
Unreported
Same as previous period
Total Assets
£16.28M
Increased by £2.49M (+18%)
Total Liabilities
-£609K
Increased by £235K (+63%)
Net Assets
£15.67M
Increased by £2.26M (+17%)
Debt Ratio (%)
4%
Increased by 1.03% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Jun 2023
Ian David Dickinson Resigned
2 Years 5 Months Ago on 15 May 2023
Mr Richard Matthew Tavernor Appointed
2 Years 5 Months Ago on 26 Apr 2023
Mr Marc Paul Freeman Appointed
2 Years 5 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Solvency Statement dated 02/05/25
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
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Repayment History
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