Sansaw Properties Limited. net worth, address, company information. Free

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Sansaw Properties Limited (Companies House Registration Number 05935724) is a private limited company established on 2006-09-14 in England. The firm is located at Black Birches, Hadnall, Shrewsbury SY4 3DH. Sansaw Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 1410 - "raising of dairy cattle".

Company details

Name	Sansaw Properties Limited
Number	05935724
Date of Incorporation:	2006-09-14
End of financial year:	31 March
Address:	Black Birches, Hadnall, Shrewsbury, SY4 3DH
SIC code:	68209 - Other letting and operating of own or leased real estate 1410 - Raising of dairy cattle

Moving on to the 3 directors that can be found in the firm, we can name: Asa T. (in the company from 20 September 2006), David T. (appointment date: 20 September 2006), James T. (appointed on 20 September 2006). The official register reports 4 persons of significant control, namely: Sansaw Holdings Limited can be reached at Hadnall, SY4 3DH Shrewsbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David T. has substantial control or influence, Asa T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sansaw Holdings Limited

7 December 2023

Address	Black Birches Hadnall, Shrewsbury, SY4 3DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	15258217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

6 April 2016 - 7 December 2023

Nature of control:	significiant influence or control

Asa T.

6 April 2016 - 7 December 2023

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

James T.

6 April 2016 - 7 December 2023

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

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed sansaw properties LIMITEDcertificate issued on 18/12/23 filed on: 18th, December 2023 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 18th, December 2023 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on January 31, 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Black Birches Hadnall Shrewsbury SY4 3DH. Change occurred on June 6, 2022. Company's previous address: The Estate Office Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS. filed on: 6th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: October 22, 2019) of a secretary filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 22, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(CH01) On January 8, 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 8, 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(CH01) On September 14, 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 16th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 17th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 27, 2009 - Annual return with full member list filed on: 27th, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 25/09/2008 from the estate office black birches hadnall shrewsbury shropshire SY4 3DH filed on: 25th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(363a) Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 10, 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 28/09/06 filed on: 9th, October 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, October 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2006 \| resolution
(123) Nc inc already adjusted 28/09/06 filed on: 9th, October 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 1100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 1100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 28, 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 28/09/06 from: 89 new bond street london W1S 1DA filed on: 28th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/06 from: 89 new bond street london W1S 1DA filed on: 28th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on September 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(288b) On September 28, 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (19 pages)

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	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed sansaw properties LIMITEDcertificate issued on 18/12/23 filed on: 18th, December 2023 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 18th, December 2023 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on January 31, 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Black Birches Hadnall Shrewsbury SY4 3DH. Change occurred on June 6, 2022. Company's previous address: The Estate Office Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS. filed on: 6th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: October 22, 2019) of a secretary filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 22, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(CH01) On January 8, 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 8, 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(CH01) On September 14, 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 16th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 17th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 27, 2009 - Annual return with full member list filed on: 27th, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 25/09/2008 from the estate office black birches hadnall shrewsbury shropshire SY4 3DH filed on: 25th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(363a) Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 10, 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 28/09/06 filed on: 9th, October 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, October 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2006 \| resolution
(123) Nc inc already adjusted 28/09/06 filed on: 9th, October 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 1100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 1100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(288a) On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 28, 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 28/09/06 from: 89 new bond street london W1S 1DA filed on: 28th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/06 from: 89 new bond street london W1S 1DA filed on: 28th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on September 20, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(288b) On September 28, 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (19 pages)