Sandton Grenville Limited. Head office in Warwick. Check Director.

Sandton Grenville Limited, Warwick

Sandton Grenville Limited is a private limited company. Situated at Icon House, Castle Lane, Warwick CV34 4BT, this 12 years old enterprise was incorporated on 2012-02-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Mark S. (appointed on 08 February 2012), Simon T. (appointed on 08 February 2012).

About
Name: Sandton Grenville Limited
Number: 07941491
Incorporation date: 2012-02-08
End of financial year: 30 June


Address:	Icon House Castle Lane Warwick CV34 4BT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	580,899	596,489	816,901	844,070	1,138,721	1,108,526	1,217,213	1,219,987	1,314,032	306,254	294,174
Fixed Assets	-	-	-	-	-	-	-	-	-	1,027,805	1,027,805
Number Shares Allotted	100	100	100	1,985	-	-	-	-	-	-	-
Shareholder Funds	-5,681	-5,673	-5,706	23,218	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	572,020	572,028	739,255	794,964	1,060,959	1,006,787	1,120,103	1,153,656	1,212,245	1,266,004	1,266,985

The deadline for Sandton Grenville Limited confirmation statement filing is 2024-02-22. The last confirmation statement was submitted on 2023-02-08. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Mark S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Simon T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 2nd, February 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/02/16 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/02/16 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/08 filed on: 9th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
CH01	On 2021/09/17 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/17 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/08 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/08 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/08 filed on: 12th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 10th, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 079414910002, created on 2016/08/05 filed on: 9th, August 2016 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 079414910001, created on 2016/06/02 filed on: 2nd, June 2016 \| mortgage	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
SH01	1985.00 GBP is the capital in company's statement on 2015/12/21 filed on: 20th, January 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Newhouse Farm Langley Road Edstone Warwickshire B95 6DL on 2014/09/03 to Icon House Castle Lane Warwick Warwickshire CV34 4BT filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2013/02/28 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2012 \| incorporation	Free Download (49 pages)

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