Active
Company Information for SANCTUARY TREASURY LIMITED
SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ,
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Company Registration Number
06805064
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SANCTUARY TREASURY LIMITED | |
Legal Registered Office | |
SANCTUARY HOUSE CHAMBER COURT CASTLE STREET WORCESTER WR1 3ZQ Other companies in WR1 | |
Company Number | 06805064 | |
---|---|---|
Company ID Number | 06805064 | |
Date formed | 2009-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:20:56 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE SEYMOUR |
||
DAVID JOHN BENNETT |
||
ANTHONY NEIL KING |
||
CRAIG JON MOULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JON MOULE |
Company Secretary | ||
SOPHIE ATKINSON |
Company Secretary | ||
CRAIG JON MOULE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANCTUARY PRIME CONTRACTORS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-08 | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
THE HERTFORD HOUSING COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 1999-01-20 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
SANCTUARY LAND COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 1974-12-02 | Dissolved 2016-10-04 | |
SANCTUARY CARE LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
FIRST PRIORITY HOUSING ASSOCIATION LIMITED | Director | 2018-02-09 | CURRENT | 2011-08-23 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) GEFFEN LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2016-09-21 | CURRENT | 2004-01-26 | Active | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
AVENUE SERVICES (NW) LIMITED | Director | 2014-10-16 | CURRENT | 2012-03-22 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GB PROPERTY ASSETS A2016 LIMITED | Director | 2013-05-02 | CURRENT | 2010-05-18 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2014 LIMITED | Director | 2013-05-02 | CURRENT | 2009-03-05 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2012 LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 2011-03-14 | Dissolved 2016-01-12 | |
SANCTUARY (LIVERPOOL) LIMITED | Director | 2013-03-27 | CURRENT | 2003-02-19 | Dissolved 2017-08-08 | |
SANCTUARY PRIME CONTRACTORS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-08 | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-13 | Dissolved 2015-02-13 | |
DONSIDE LIMITED | Director | 2012-09-28 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
SANCTUARY LAND COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 1974-12-02 | Dissolved 2016-10-04 | |
THE EXTERNAL OFFICE CO. LTD. | Director | 1999-11-24 | CURRENT | 1999-11-24 | Dissolved 2018-02-13 | |
KINCAR ESTATES LIMITED | Director | 1991-05-20 | CURRENT | 1939-06-30 | Active | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY (NW MANAGEMENT) LIMITED | Director | 2016-09-21 | CURRENT | 2003-06-20 | Active | |
SANCTUARY CARE LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
SANCTUARY 21 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
DONSIDE LIMITED | Director | 2014-11-25 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY HOUSING SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
SANCTUARY MAINTENANCE CONTRACTORS LIMITED | Director | 2014-09-17 | CURRENT | 2009-02-18 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2013-09-18 | CURRENT | 2004-01-26 | Active | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2011-09-26 | CURRENT | 2001-06-08 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2003-01-13 | Active | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
RIVERSIDE APARTMENTS MANAGEMENT LIMITED | Director | 2008-09-17 | CURRENT | 1991-05-14 | Active | |
ST. ALBANS MOUNT MANAGEMENT LIMITED | Director | 2008-08-26 | CURRENT | 1990-09-10 | Active | |
THE HERTFORD HOUSING COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 1999-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CESSATION OF SANCTUARY HOUSING ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Sauro Belli | |
AP01 | DIRECTOR APPOINTED MR SAURO LUIGI BELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP03 | Second filing of company secretary appointment of Nicole Seymour | |
RP04TM02 | Second filing of company secretary termination Craig Moule | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE | |
AP03 | SECRETARY APPOINTED MRS NICOLE SEYMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE | |
AP03 | SECRETARY APPOINTED MRS NICOLE SEYMOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Sophie Atkinson on 2017-11-17 | |
AP03 | Appointment of Mr Craig Jon Moule as company secretary on 2017-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Craig Jon Moule on 2017-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM Sanctuary House Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOULE | |
AP03 | SECRETARY APPOINTED MS SOPHIE ATKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KING / 27/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068050640007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 05/03/2014 | |
AR01 | 29/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/01/13 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | AGREEMENT 23/04/2012 | |
RES13 | SECTION 175 21/03/2012 | |
AR01 | 29/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JON MOULE / 19/05/2011 | |
AR01 | 29/01/11 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JON MOULE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENNETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG JON MOULE / 01/10/2009 | |
AR01 | 29/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAIG JOHN MOULE / 01/02/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
288a | SECRETARY APPOINTED CRAIG JON MOULE | |
RES13 | SECT 175/RE DIRECTORS INTERESTS 11/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EUROPEAN INVESTMENT BANK | ||
A CHARGE OVER ACCOUNT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC | |
ACCOUNT CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS FACILITY AGENT | |
ASSIGNMENT BY WAY OF SECURITY OF COLLATERAL WARRANTIES | Outstanding | NATIONWIDE BUILDING SOCIETY AS FACILITY AGENT | |
ASSIGNMENT BY WAY OF SECURITY OF THE INTRA-GROUP FACILITY AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY AS FACILITY AGENT | |
GROUP BORROWER SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SANCTUARY TREASURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |