SAPCOTE GROUP PLC

SAPCOTE GROUP PLC is an active public limited company, incorporated on 16 June 1983. The nature of the business is Activities of head offices. The company's registered office is on Phoenix Way, Hounslow. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. SAPCOTE GROUP PLC has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 2
Address Line 2	PHOENIX WAY
Post Town	HOUNSLOW
Country	ENGLAND
Postcode	TW5 9NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SAPCOTE GROUP PLC

Directors

(The company's officers)

MRS SANDRA BALL

(~66 year old British national)

UNIT 2 PHOENIX WAY, HOUNSLOW, TW5 9NB, ENGLAND

Current Director
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 29/03/2021

MR STUART WILLIAM SAPCOTE

(~80 year old British national)

UNIT 2 PHOENIX WAY, HOUNSLOW, TW5 9NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/1992

MR ANDREW STRANKS

(~59 year old British national)

UNIT 2 PHOENIX WAY, HOUNSLOW, TW5 9NB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/09/2007

Shareholders

(Persons of Significant Control)

Mr Stuart Sapcote

(~80 year old British national)

Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

MR STUART WILLIAM SAPCOTE

FORAY 677 LIMITED

MR STUART WILLIAM SAPCOTE
MR ANDREW STRANKS

K. N. ELTON LIMITED

MR STUART WILLIAM SAPCOTE
MR ANDREW STRANKS

LONDON & STRATEGIC ESTATES LIMITED

MR STUART WILLIAM SAPCOTE
MR ANDREW STRANKS

MAVERBERRY LIMITED

MR STUART WILLIAM SAPCOTE
MR ANDREW STRANKS

SAPCOTE TRUSTEE LIMITED

MR STUART WILLIAM SAPCOTE

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)