Sapphire Campus Management Company Limited

Company Name	Sapphire Campus Management Company Limited
Directors	Michael Donald Barrie and Janine Anne Caley
Company Status	Active
Company Number	06860971
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years ago)
Previous Name	Brixton (No.16) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(3 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Janine Anne Caley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British,South Africa
Status	Current
Appointed	14 September 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	09 April 2013(4 years after company formation)
Appointment Duration	11 years
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Peter Allan Dawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	9 St James Close St Johns Wood London NW8 7LG

Director Name	Mr Steven Jonathan Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxholes Farley Green Albury Surrey GU5 9DN

Director Name	Mr Steven Daniel Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Stewart Road Harpenden Hertfordshire AL5 4QE

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	25 August 2009(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(2 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Willem De Jager
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2020)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 September 2021	Appointment of Mrs Janine Anne Caley as a director on 14 September 2021 (2 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
9 June 2021	Director's details changed for Mr Michael Donald Barrie on 4 January 2013 (2 pages)
6 January 2021	Termination of appointment of Willem De Jager as a director on 31 December 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (3 pages)
25 September 2019	Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
25 September 2019	Appointment of Willem De Jager as a director on 18 September 2019 (2 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 21 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 21 (6 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 21 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 21 (6 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 21 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 21 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 April 2013	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
10 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 April 2013	Appointment of Legal & General Co Sec Limited as a secretary (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a secretary (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a director (2 pages)
17 January 2013	Termination of appointment of a secretary (2 pages)
14 January 2013	Termination of appointment of Elizabeth Blease as a secretary (1 page)
14 January 2013	Termination of appointment of David Proctor as a director (1 page)
14 January 2013	Termination of appointment of Laurence Giard as a director (1 page)
14 January 2013	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Andrew Pilsworth as a director (1 page)
14 January 2013	Termination of appointment of Elizabeth Blease as a secretary (1 page)
14 January 2013	Termination of appointment of Andrew Pilsworth as a director (1 page)
14 January 2013	Termination of appointment of Gareth Osborn as a director (1 page)
14 January 2013	Termination of appointment of Alan Holland as a director (1 page)
14 January 2013	Termination of appointment of Gareth Osborn as a director (1 page)
14 January 2013	Appointment of Mr Andrew Banks as a director (2 pages)
14 January 2013	Appointment of Mr Michael Barrie as a director (2 pages)
14 January 2013	Termination of appointment of Alan Holland as a director (1 page)
14 January 2013	Appointment of Mr Andrew Banks as a director (2 pages)
14 January 2013	Appointment of Mr Michael Barrie as a director (2 pages)
14 January 2013	Termination of appointment of David Proctor as a director (1 page)
14 January 2013	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Laurence Giard as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 21 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 14 June 2010 GBP 21 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 21 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 14 June 2010 GBP 21 (4 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (18 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (18 pages)
28 December 2011	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (19 pages)
28 December 2011	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (19 pages)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/12/2011 (9 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/12/2011 (9 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
2 July 2010	Registered office address changed from , 234 Bath Road, Slough, SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , 234 Bath Road, Slough, SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , 234 Bath Road, Slough, SL1 4EE on 2 July 2010 (1 page)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (7 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (7 pages)
9 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
9 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
27 May 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
27 May 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
17 March 2010	Change of share class name or designation (2 pages)
17 March 2010	Memorandum and Articles of Association (28 pages)
17 March 2010	Memorandum and Articles of Association (28 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2 (4 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2 (4 pages)
17 March 2010	Change of share class name or designation (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2 (4 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed brixton (no.16) LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
16 March 2010	Company name changed brixton (no.16) LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
21 October 2009	Termination of appointment of Richard Howell as a director (1 page)
21 October 2009	Termination of appointment of Richard Howell as a director (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, 50 berkeley street, london, W1J 8BX (1 page)
28 August 2009	Appointment terminated director steven lee (1 page)
28 August 2009	Appointment terminated director peter dawson (1 page)
28 August 2009	Appointment terminated director steven lee (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, 50 berkeley street, london, W1J 8BX (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
28 August 2009	Appointment terminated director peter dawson (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
27 August 2009	Director appointed philip anthony redding (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Director appointed philip anthony redding (1 page)
27 August 2009	Director appointed gareth john osborn (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Director appointed gareth john osborn (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 March 2009	Incorporation (20 pages)
27 March 2009	Incorporation (20 pages)

Sapphire Campus Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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