Company Information for

FREDERECK SAGE CO LTD.

Abbey Lodge, Greenyard, Waltham Abbey, ESSEX, EN9 1RD,

Company Registration Number

03217109

Private Limited Company

Active

About Fredereck Sage Co Ltd.

FREDERECK SAGE CO LTD. was founded on 1996-06-26 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Fredereck Sage Co Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FREDERECK SAGE CO LTD.
Legal Registered Office
Abbey Lodge
Greenyard
Waltham Abbey
ESSEX
EN9 1RD
Other companies in EN8

Filing Information

Company Number03217109
Date formed1996-06-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-05-12
Filing return next due2025-05-26
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-20 12:54:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joyce Kathleen Hammond Company Secretary 1996-06-26 ENGLAND
Thea Patricia Buisson Director ADMINISTRATOR 2013-07-22 UNITED KINGDOM
Daniel Hammond Director SURVEYING DIRECTOR 2013-07-22 ENGLAND
Ian James White Director MARKETING DIRECTOR 2015-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neal Peter Hammond Director 2013-07-22 2018-03-16
Sean Joseph Rourke Director 2016-10-20 2017-06-30
Peter Dennis Hammond Director 1996-06-26 2016-09-18
Peter Cracknell Director 1996-11-01 2013-07-19
Michael Frederick Ponting Director 1997-06-20 2004-06-28
Patrick William Ferris Director 1996-06-26 2003-05-09
Chettleburgh International Limited Nominated Secretary 1996-06-26 1996-06-26
Chettleburgh's Limited Nominated Director 1996-06-26 1996-06-26

Related Directorships for Joyce Kathleen Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joyce Kathleen Hammond FREDERECK SAGE PROPERTY MANAGEMENT LTDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active
Joyce Kathleen Hammond PIRIN AERONAUTICAL CO LTD.Company Secretary 2003-05-09 CURRENT 1999-03-22 Active - Proposal to Strike off
Joyce Kathleen Hammond BALADINE PROPERTIES LIMITEDCompany Secretary 2002-10-31 CURRENT 2002-08-07 Liquidation
Joyce Kathleen Hammond PIRIN LTDCompany Secretary 1991-10-22 CURRENT 1972-03-07 Active
Joyce Kathleen Hammond PIRIN HOLDINGS LIMITEDCompany Secretary 1991-09-25 CURRENT 1991-09-25 Active

Related Directorships for Thea Patricia Buisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thea Patricia Buisson F S DEVELOPMENTS (A M ) LTDDirector 2016-06-15 CURRENT 2016-06-15 Active
Thea Patricia Buisson FREDERECK SAGE HOLDINGS LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Active
Thea Patricia Buisson PIRIN AERONAUTICAL CO LTD.Director 2016-05-17 CURRENT 1999-03-22 Active - Proposal to Strike off
Thea Patricia Buisson PIRIN DEVELOPMENTS (GREENYARD) LIMITEDDirector 2016-05-17 CURRENT 2015-01-05 Active
Thea Patricia Buisson PIRIN DEVELOPMENTS (BS) LIMITEDDirector 2016-05-17 CURRENT 2016-02-04 Active
Thea Patricia Buisson BALADINE PROPERTIES LIMITEDDirector 2016-05-17 CURRENT 2002-08-07 Liquidation
Thea Patricia Buisson FREDERECK SAGE PROPERTY MANAGEMENT LTDDirector 2016-05-17 CURRENT 2007-08-03 Active
Thea Patricia Buisson PIRIN HOLDINGS LIMITEDDirector 2009-10-07 CURRENT 1991-09-25 Active
Thea Patricia Buisson PIRIN LTDDirector 2006-10-16 CURRENT 1972-03-07 Active

Related Directorships for Ian James White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James White MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.2 LIMITEDDirector 2013-11-20 CURRENT 2001-12-05 Active
Ian James White CLIFF HOUSE (BONCHURCH) MANAGEMENT COMPANY LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Active