SANWALTON LIMITED

SANWALTON LIMITED is an active private limited company, incorporated on 2 December 1999. The nature of the business is Activities of head offices. The company's registered office is on Banks Drive, Sandy. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SANWALTON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	71 BANKS DRIVE
Post Town	SANDY
Country	ENGLAND
Postcode	SG19 1AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SANWALTON LIMITED

Directors

(The company's officers)

MR RICHARD LEWIN BANKS

(~81 year old British national)

CHESTNUT HOUSE, MILL LANE, SANDY, BEDFORDSHIRE, SG19 1NH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/1999

MR WILLIAM LEWIN BANKS

(~50 year old British national)

71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND

Current Director
Gives occupation as PILOT
Usually resident in UNITED KINGDOM

Appointed on 05/03/2018

MR WILLIAM LEWIN BANKS

(~50 year old British national)

71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND

Current Director
Gives occupation as PILOT
Usually resident in UNITED KINGDOM

Appointed on 05/03/2018

MRS JUDITH ANNE CLEMENTS

(~79 year old British national)

CHURCH VIEW 80 HIGH STREET, HAIL WESTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5JW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/1999

MRS HEATHER FIONA SPAVINS

(~48 year old British national)

71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND

Current Director
Gives occupation as QUALITY AUDITOR
Usually resident in ENGLAND

Appointed on 05/03/2018

MRS MELANIE CATHERINE TUKE-HASTINGS

(~49 year old British national)

71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND

Current Director
Gives occupation as HEAD OF PRODUCTION TV
Usually resident in ENGLAND

Appointed on 05/03/2018

MRS MELANIE CATHERINE TUKE-HASTINGS

(~49 year old British national)

71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND

Current Director
Gives occupation as HEAD OF PRODUCTION TV
Usually resident in ENGLAND

Appointed on 05/03/2018

MR GARY LEON CARNEY

(~67 year old British national)

7 ALL HALLOWS, SANDY, BEDFORDSHIRE, SG19 1HS, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 30/06/2009

Shareholders

(Persons of Significant Control)

Mr Richard Lewin Banks

(~81 year old British national)

71, Banks Drive, Sandy, SG19 1AE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Judith Anne Clements

(~79 year old British national)

71, Banks Drive, Sandy, SG19 1AE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BANKS MILLS LIMITED

MR RICHARD LEWIN BANKS
MR GARY LEON CARNEY

BANKS TRUCK CENTRE LIMITED

MR RICHARD LEWIN BANKS
MR GARY LEON CARNEY

CHESHIRE HELICOPTERS LTD

MR WILLIAM LEWIN BANKS

DASH AVIATION LIMITED

MR WILLIAM LEWIN BANKS

GB HELICOPTERS LTD

MR WILLIAM LEWIN BANKS

Source: Companies House

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)