Company Information for

SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,

Company Registration Number

06078079

Private Limited Company

Dissolved

About Sackville Developments (warwick) Holdings Ltd

SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED was founded on 2007-02-01 and had its registered office in Reading. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Company Name

SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED

Legal Registered Office

READING
BERKSHIRE
RG1 4QW
Other companies in RG1

Filing Information

Company Number	06078079
Date formed	2007-02-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2016-01-12
Type of accounts	DORMANT

Last Datalog update:

2016-02-11 10:07:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-12

Officer	Role	Occupation	Date Appointed	Country
Ian Michael Wood-smith	Company Secretary	SOLICITOR	2007-02-01	UNITED KINGDOM
Nigel Howe	Director	CHIEF EXECUTIVE	2007-02-01	UNITED KINGDOM
Robert John Madejski	Director	DIRECTOR	2007-02-01	ENGLAND
Ian Smith	Director	DIRECTOR	2007-02-01	UNITED KINGDOM
Ian Michael Wood-smith	Director	SOLICITOR	2007-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Ernest Bracken	Director	2007-02-01	2011-07-18
Jonathan Philip Homan	Director	2007-02-01	2011-07-18

Related Directorships for Ian Michael Wood-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Wood-smith	SACKVILLE PROPERTIES (HOOK) LIMITED	Company Secretary	2007-07-19	CURRENT	2007-06-08	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (NORMANTON) LIMITED	Company Secretary	2007-07-19	CURRENT	2007-06-08	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (ASHBY) LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (CARDIFF) LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (HARLOW) LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (PORT TALBOT) LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (SWINDON) LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (DEESIDE) LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-06	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES LIMITED	Company Secretary	2007-06-07	CURRENT	2007-04-30	Dissolved 2015-01-13
Ian Michael Wood-smith	SACKVILLE PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-06-07	CURRENT	2007-04-30	Dissolved 2017-09-12
Ian Michael Wood-smith	SACKVILLE PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-07-26	CURRENT	2006-06-12	Dissolved 2017-08-22
Ian Michael Wood-smith	GOLDEN RIVER TRAFFIC SURVEYS LIMITED	Company Secretary	2006-01-27	CURRENT	1987-03-13	Dissolved 2016-07-26
Ian Michael Wood-smith	CLEARVIEW INTELLIGENCE LIMITED	Company Secretary	2006-01-27	CURRENT	1987-05-29	Active
Ian Michael Wood-smith	GOLDEN RIVER LIMITED	Company Secretary	2006-01-27	CURRENT	1974-10-18	Active
Ian Michael Wood-smith	GOLDEN RIVER TRAFFIC LIMITED	Company Secretary	2005-03-15	CURRENT	2002-05-15	Active
Ian Michael Wood-smith	SACKVILLE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2005-02-02	CURRENT	2004-12-23	Active - Proposal to Strike off
Ian Michael Wood-smith	PORCHESTER HOMES LIMITED	Company Secretary	2004-01-26	CURRENT	2003-12-02	Dissolved 2016-11-26
Ian Michael Wood-smith	CLEARVIEW INTELLIGENCE GROUP LIMITED	Company Secretary	2003-12-10	CURRENT	1995-11-23	Active
Ian Michael Wood-smith	CADUGAN DEVELOPMENTS LIMITED	Company Secretary	2003-12-08	CURRENT	2003-04-01	Dissolved 2016-12-09
Ian Michael Wood-smith	CROFTCHASE LIMITED	Company Secretary	1998-07-23	CURRENT	1989-01-10	Active - Proposal to Strike off

Related Directorships for Nigel Howe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Howe	PNJ PROPERTY MANAGEMENT SERVICES LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active - Proposal to Strike off
Nigel Howe	BEARWOOD MARKETING LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
Nigel Howe	RFC PROP CO LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active
Nigel Howe	RFC (CP) 2 LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
Nigel Howe	RFC (CP) 1 LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
Nigel Howe	NEWBURY STREET (WANTAGE) M.C. LIMITED	Director	2014-09-03	CURRENT	2014-08-12	Active
Nigel Howe	FESTIVAL SURVEYS AND VALUATIONS LTD	Director	2013-02-18	CURRENT	2013-02-18	Active
Nigel Howe	THE READING FOOTBALL CLUB LIMITED	Director	2012-05-24	CURRENT	1897-08-11	Active
Nigel Howe	GET BERKSHIRE ACTIVE LTD	Director	2011-11-21	CURRENT	2011-08-17	Active
Nigel Howe	SACKVILLE PROPERTY MANAGEMENT LIMITED	Director	2007-08-21	CURRENT	2006-06-12	Dissolved 2017-08-22
Nigel Howe	SACKVILLE PROPERTIES LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2015-01-13
Nigel Howe	SACKVILLE PROPERTY INVESTMENTS LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2017-09-12
Nigel Howe	ACADEMYSPORT LEISURE CENTRE LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Liquidation
Nigel Howe	JOHN MADEJSKI ACADEMY	Director	2004-12-22	CURRENT	2004-12-22	Liquidation
Nigel Howe	ARK HOTELS LIMITED	Director	2000-11-24	CURRENT	2000-11-22	Dissolved 2016-09-20

Related Directorships for Robert John Madejski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Madejski	SACKVILLE PROPERTIES LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2015-01-13
Robert John Madejski	SACKVILLE PROPERTY DEVELOPMENTS LIMITED	Director	2005-02-02	CURRENT	2004-12-23	Active - Proposal to Strike off
Robert John Madejski	CROFTCHASE LIMITED	Director	2000-09-29	CURRENT	1989-01-10	Active - Proposal to Strike off
Robert John Madejski	BGHP (REALISATIONS) LIMITED	Director	1993-09-30	CURRENT	1954-12-07	Dissolved 2017-06-26
Robert John Madejski	WEALTH INDEX LIMITED	Director	1992-06-03	CURRENT	1992-06-03	Dissolved 2014-12-02

Related Directorships for Ian Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Smith	JMT RESTAURANTS LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
Ian Smith	MADEJSKI HOLDINGS PLC	Director	2014-05-19	CURRENT	1999-12-06	Active - Proposal to Strike off
Ian Smith	GOLDEN RIVER TRAFFIC SURVEYS LIMITED	Director	2012-02-20	CURRENT	1987-03-13	Dissolved 2016-07-26
Ian Smith	CLEARVIEW INTELLIGENCE GROUP LIMITED	Director	2011-09-22	CURRENT	1995-11-23	Active
Ian Smith	SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED	Director	2011-06-01	CURRENT	1999-07-12	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED	Director	2011-04-01	CURRENT	2011-02-16	Dissolved 2017-02-09
Ian Smith	SP (REALISATIONS) LIMITED	Director	2009-09-30	CURRENT	1949-12-22	Dissolved 2014-10-31
Ian Smith	GHG (REALISATIONS) PLC	Director	2009-09-30	CURRENT	1984-02-23	Dissolved 2014-10-30
Ian Smith	BGHP (REALISATIONS) LIMITED	Director	2009-09-30	CURRENT	1954-12-07	Dissolved 2017-06-26
Ian Smith	SACKVILLE PROPERTIES (HOOK) LIMITED	Director	2007-07-19	CURRENT	2007-06-08	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (NORMANTON) LIMITED	Director	2007-07-19	CURRENT	2007-06-08	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (ASHBY) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (CARDIFF) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (HARLOW) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (PORT TALBOT) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (SWINDON) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES (DEESIDE) LIMITED	Director	2007-06-21	CURRENT	2007-06-06	Dissolved 2017-02-09
Ian Smith	SACKVILLE PROPERTIES LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2015-01-13
Ian Smith	SACKVILLE PROPERTY INVESTMENTS LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2017-09-12
Ian Smith	SACKVILLE PROPERTY MANAGEMENT LIMITED	Director	2006-07-26	CURRENT	2006-06-12	Dissolved 2017-08-22

Related Directorships for Ian Michael Wood-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Wood-smith	BBY WATERSIDE LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Ian Michael Wood-smith	HUNTERCOMBE GOLF CLUB LIMITED	Director	2017-01-22	CURRENT	1963-01-29	Active
Ian Michael Wood-smith	BLOC PARC LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active
Ian Michael Wood-smith	MARECHALE NOMINEES LIMITED	Director	2013-11-20	CURRENT	2013-11-20	Dissolved 2015-02-24
Ian Michael Wood-smith	SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED	Director	2011-06-01	CURRENT	1999-07-12	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED	Director	2011-04-01	CURRENT	2011-02-16	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (HOOK) LIMITED	Director	2007-07-19	CURRENT	2007-06-08	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (NORMANTON) LIMITED	Director	2007-07-19	CURRENT	2007-06-08	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (ASHBY) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (CARDIFF) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (HARLOW) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (PORT TALBOT) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (SWINDON) LIMITED	Director	2007-06-25	CURRENT	2007-06-20	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES (DEESIDE) LIMITED	Director	2007-06-21	CURRENT	2007-06-06	Dissolved 2017-02-09
Ian Michael Wood-smith	SACKVILLE PROPERTIES LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2015-01-13
Ian Michael Wood-smith	SACKVILLE PROPERTY INVESTMENTS LIMITED	Director	2007-06-07	CURRENT	2007-04-30	Dissolved 2017-09-12
Ian Michael Wood-smith	SACKVILLE PROPERTY MANAGEMENT LIMITED	Director	2006-07-26	CURRENT	2006-06-12	Dissolved 2017-08-22
Ian Michael Wood-smith	SPEAFI SECRETARIAL LIMITED	Director	2005-05-13	CURRENT	2005-05-13	Active
Ian Michael Wood-smith	SPEAFI LIMITED	Director	2003-01-31	CURRENT	2001-10-05	Active