Sandton Grenville Limited

General information

Name:

Sandton Grenville Ltd

Office Address:

Icon House Castle Lane CV34 4BT Warwick

Number: 07941491

Incorporation date: 2012-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Sandton Grenville was registered on 2012-02-08 as a Private Limited Company. This firm's head office can be reached at Warwick on Icon House, Castle Lane. When you have to reach this business by post, its post code is CV34 4BT. The reg. no. for Sandton Grenville Limited is 07941491. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to June 30, 2022 and the most current annual confirmation statement was released on February 8, 2023.

In order to meet the requirements of its client base, this specific business is constantly developed by a number of two directors who are Mark S. and Simon T.. Their joint efforts have been of extreme use to this business since 2012.

Executives who have control over the firm are as follows: Mark S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 08 February 2012

Latest update: 23 February 2024

Simon T.

Role: Director

Appointed: 08 February 2012

Latest update: 23 February 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 December 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 31 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/08 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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