Sanctuary Property Group Ltd

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General information

Name:

Sanctuary Property Group Limited

Office Address:

63-65 Heworth Road Heworth YO31 0AA York

Number: 05655909

Incorporation date: 2005-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sanctuary Property Group Ltd was set up as Private Limited Company, located in 63-65 Heworth Road, Heworth, York. The headquarters' postal code is YO31 0AA. The company was formed on December 16, 2005. The firm's Companies House Reg No. is 05655909. It 's been one year that Sanctuary Property Group Ltd is no longer identified under the business name Savi-dp. The enterprise's declared SIC number is 55900 - Other accommodation. Sanctuary Property Group Limited released its account information for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Friday 2nd December 2022.

The directors currently enumerated by this particular company are: Victoria H. arranged to perform management duties one year ago, Panyapimol H. arranged to perform management duties in 2023, Paul H. arranged to perform management duties one year ago and 2 remaining, listed below. To provide support to the directors, this particular company has been utilizing the skills of Paul H. as a secretary since 2023.

  • Previous company's names
  • Sanctuary Property Group Ltd 2023-07-24
  • Savi-dp Ltd 2005-12-16

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Appointed: 14 February 2023

Latest update: 16 February 2024

Victoria H.

Role: Director

Appointed: 13 February 2023

Latest update: 16 February 2024

Panyapimol H.

Role: Director

Appointed: 13 February 2023

Latest update: 16 February 2024

Paul H.

Role: Director

Appointed: 13 February 2023

Latest update: 16 February 2024

Savitri H.

Role: Director

Appointed: 20 December 2006

Latest update: 16 February 2024

Darren H.

Role: Director

Appointed: 16 December 2005

Latest update: 16 February 2024

People with significant control

Victoria H. is the individual who has control over this firm and has 1/2 or less of voting rights.

Victoria H.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
Savitri H.
Notified on 1 December 2016
Ceased on 23 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip H.
Notified on 1 December 2016
Ceased on 23 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 May 2014
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 January 2017
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 12 Orchard Way Pocklington York YO42 2EH. Change occurred on Saturday 11th November 2023. Company's previous address: C/O C/O Taxassist Accountants (York) 63-65 Heworth Road Heworth York YO31 0AA. (AD01)
filed on: 11th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
18
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