SAFE ONE LIMITED

SAFE ONE LIMITED is an active private limited company, incorporated on 8 April 1998. The nature of the business is Activities of head offices. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SAFE ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03542806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BERRINGTON ROAD
Address Line 2SYDENHAM INDUSTRIAL ESTATE
Post TownLEAMINGTON SPA
PostcodeCV31 1NB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
SAFE ONE LIMITED

Directors

(The company's officers)
ANTHONY JOHN SIDWELL
(~88 year old British national)
THE PAINTED HOUSE, RISSINGTON ROAD, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2DZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/1998
MR DAVID HOWARD SIDWELL
(~58 year old British national)
TOP FLOOR FLAT 31 ADDISON GARDENS, LONDON, W14 0DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/1998
PAULA DENISE SOWTER
(British national)
7 BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, CV31 1NB
  • Current Secretary
Appointed on 20/08/2004

Shareholders

(Persons of Significant Control)
Mr David Howard Sidwell
(~58 year old British national)
Top Floor Flat, 31 Addison Gardens, London, W14 0DP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BURY FITZWILLIAM-LAY AND PARTNERS LLP
  • ANTHONY JOHN SIDWELL
  • MR DAVID HOWARD SIDWELL
  • PAULA DENISE SOWTER
E. SIDWELL LIMITED
  • ANTHONY JOHN SIDWELL
  • MR DAVID HOWARD SIDWELL
LEISURE UK LIMITED
  • MR DAVID HOWARD SIDWELL
  • ANTHONY JOHN SIDWELL
  • MR DAVID HOWARD SIDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAFE ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1NB.

Map of SAFE ONE LIMITED at local scale
Map of SAFE ONE LIMITED at local scale
Map of SAFE ONE LIMITED at district scale
Map of SAFE ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1NB

Other companies with registered offices in CV31 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)