William Sapcote Development Limited

Company Name	William Sapcote Development Limited
Company Status	Active
Company Number	01604265
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 5 months ago)
Previous Name	Maplebrand Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stuart William Sapcote
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr James Millar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Suveyor
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr Andrew Stranks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(25 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr John Richard Blake
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Lodge 32 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Allen Leslie Freeman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Correspondence Address	17 The Downs Wellingborough Northamptonshire NN9 5YP

Director Name	Robert Charles Keith Holloway
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	956 Warwick Road Copt Heath Solihull West Midlands B91 3HN

Director Name	Mr Robert Ashley Nicholson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Well Lane London SW14 7AJ

Director Name	John Whale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	The Bakehouse The Green Tanworth In Arden Warwickshire CV13 6LB

Secretary Name	Mr Andrew John Lunson
Nationality	British
Status	Resigned
Appointed	26 October 1991(9 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Director Name	Mr Paul James Hanel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(14 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins Ingleby Road Stanton By Bridge Derby Derbyshire DE73 1HT

Director Name	Mr Andrew John Lunson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(17 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Director Name	Mr Nigel William Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Burlington Lane Chiswick London W4 2RR

Contact

Website	www.sapcotes.co.uk
Email address	[email protected]
Telephone	020 79373878
Telephone region	London

Location

Registered Address	Unit 2 Phoenix Way Hounslow TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,352,373
Net Worth	-£2,332,542
Cash	£137,541
Current Liabilities	£8,287,196

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

8 June 1998	Delivered on: 10 June 1998 Satisfied on: 27 October 2011 Persons entitled: The Mayor and Burgesses of the London Borough of Lambeth Classification: Deed of charge Secured details: Â£25,000 for each unit of new build housing (up to a maximum of 10 units) due or to become due from the company to the chargee. Particulars: Land fronting radbourne road and telferscot road in the london borough of lambeth. Fully Satisfied
27 May 1997	Delivered on: 3 June 1997 Satisfied on: 27 October 2011 Persons entitled: Stuart William Sapcote Classification: Legal charge Secured details: Â£500,000.00 and all other monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: The land and buildings being the site of old paragon school searles road london SE1. Fully Satisfied
10 October 1988	Delivered on: 25 October 1988 Satisfied on: 29 May 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of gannels wood road steveage together with all buildings and fixtures thereon'the goodwill of the business'. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1988	Delivered on: 15 March 1988 Satisfied on: 8 February 1991 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warple way acton london. Fully Satisfied
18 July 1994	Delivered on: 22 July 1994 Persons entitled: Lloyds Bank PLC, Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as or being land and buildings on the south west side of the grand union canal, southall, london , (also known as trumpers way), together with all fixtures and fittings thereon, please see doc for further details,. Outstanding

Filing History

19 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (21 pages)
19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (38 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages)
21 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (21 pages)
21 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (39 pages)
10 December 2021	Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on 10 December 2021 (1 page)
16 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
16 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
18 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages)
18 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
31 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP to Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY on 19 December 2019 (1 page)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (34 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
10 December 2018	Director's details changed for Mr James Millar on 1 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr Stuart William Sapcote on 1 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr Andrew Stranks on 1 December 2018 (2 pages)
29 November 2018	Full accounts made up to 31 March 2018 (24 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 March 2017 (22 pages)
7 November 2017	Full accounts made up to 31 March 2017 (22 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 March 2016 (21 pages)
12 October 2016	Full accounts made up to 31 March 2016 (21 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
8 October 2015	Full accounts made up to 31 March 2015 (15 pages)
8 October 2015	Full accounts made up to 31 March 2015 (15 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
10 September 2014	Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page)
21 August 2014	Full accounts made up to 31 March 2014 (15 pages)
21 August 2014	Full accounts made up to 31 March 2014 (15 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Termination of appointment of Paul Hanel as a director (1 page)
22 November 2013	Termination of appointment of Paul Hanel as a director (1 page)
28 August 2013	Full accounts made up to 31 March 2013 (15 pages)
28 August 2013	Full accounts made up to 31 March 2013 (15 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
20 August 2012	Full accounts made up to 31 March 2012 (16 pages)
20 August 2012	Full accounts made up to 31 March 2012 (16 pages)
25 November 2011	Termination of appointment of Andrew Lunson as a secretary (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a director (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a director (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a secretary (1 page)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
14 September 2011	Full accounts made up to 31 March 2011 (16 pages)
14 September 2011	Full accounts made up to 31 March 2011 (16 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
7 September 2010	Full accounts made up to 31 March 2010 (16 pages)
7 September 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2009	Full accounts made up to 31 March 2009 (23 pages)
21 December 2009	Full accounts made up to 31 March 2009 (23 pages)
27 November 2009	Termination of appointment of Nigel Reynolds as a director (1 page)
27 November 2009	Termination of appointment of Nigel Reynolds as a director (1 page)
30 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for James Millar on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul James Hanel on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Stranks on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul James Hanel on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew John Lunson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel William Reynolds on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Stranks on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for James Millar on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel William Reynolds on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stuart William Sapcote on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew John Lunson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stuart William Sapcote on 29 October 2009 (2 pages)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 March 2008 (16 pages)
15 October 2008	Full accounts made up to 31 March 2008 (16 pages)
13 December 2007	Return made up to 26/10/07; no change of members (9 pages)
13 December 2007	Return made up to 26/10/07; no change of members (9 pages)
24 October 2007	Full accounts made up to 31 March 2007 (16 pages)
24 October 2007	Full accounts made up to 31 March 2007 (16 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (17 pages)
27 January 2007	Full accounts made up to 31 March 2006 (17 pages)
23 November 2006	Return made up to 26/10/06; full list of members (8 pages)
23 November 2006	Return made up to 26/10/06; full list of members (8 pages)
2 December 2005	Return made up to 26/10/05; full list of members (8 pages)
2 December 2005	Return made up to 26/10/05; full list of members (8 pages)
26 September 2005	Full accounts made up to 31 March 2005 (16 pages)
26 September 2005	Full accounts made up to 31 March 2005 (16 pages)
24 November 2004	Return made up to 26/10/04; full list of members (8 pages)
24 November 2004	Return made up to 26/10/04; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
27 November 2003	Return made up to 26/10/03; full list of members (8 pages)
27 November 2003	Return made up to 26/10/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 26/10/02; full list of members (8 pages)
26 November 2002	Return made up to 26/10/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (13 pages)
25 October 2000	Full accounts made up to 31 March 2000 (13 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
23 November 1999	Return made up to 26/10/99; full list of members (7 pages)
23 November 1999	Return made up to 26/10/99; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
25 November 1998	Return made up to 26/10/98; full list of members (13 pages)
25 November 1998	Return made up to 26/10/98; full list of members (13 pages)
26 October 1998	Full accounts made up to 31 March 1998 (14 pages)
26 October 1998	Full accounts made up to 31 March 1998 (14 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 1997	Full accounts made up to 31 March 1997 (13 pages)
29 October 1997	Full accounts made up to 31 March 1997 (13 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Return made up to 26/10/96; no change of members (11 pages)
26 November 1996	Return made up to 26/10/96; no change of members (11 pages)
26 October 1996	Full accounts made up to 31 March 1996 (13 pages)
26 October 1996	Full accounts made up to 31 March 1996 (13 pages)
7 April 1996	New director appointed (2 pages)
7 April 1996	New director appointed (2 pages)
27 November 1995	Return made up to 26/10/95; full list of members (14 pages)
27 November 1995	Return made up to 26/10/95; full list of members (14 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
21 June 1989	Memorandum and Articles of Association (6 pages)
21 June 1989	Memorandum and Articles of Association (6 pages)

William Sapcote Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London