SAWLEY VENTURES LIMITED

SAWLEY VENTURES LIMITED is an active private limited company, incorporated on 20 August 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SAWLEY VENTURES LIMITED previously had the company name JAPANESE PHEASANT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
County	NORFOLK
Country	ENGLAND
Postcode	NR30 1HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 04/02/2024 onwards:

SAWLEY VENTURES LIMITED

Prior to 04/02/2024:

JAPANESE PHEASANT LIMITED

Directors

(The company's officers)

MR EDWARD ANDREW FENBY

(~27 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 19/05/2021

MRS JANE FRANCES FENBY

(~60 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2019

MR STEPHEN BARRY FENBY (ACA ACMA)

(~60 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2019

MR WILLIAM STEPHEN FENBY

(~29 year old British national)

FLAT 3 SHOEMAKER HOUSE 37 GREAT GUILDFORD STREET, LONDON, SE1 0ES, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Mrs Jane Frances Fenby

(~60 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/08/2019

Mr Stephen Barry Fenby

(~60 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2019

Connections

(Shared officers)

HOLDAN LIMITED

MR STEPHEN BARRY FENBY (ACA ACMA)

MIDWICH EMPLOYEES' TRUSTEES LIMITED

MR STEPHEN BARRY FENBY (ACA ACMA)

MIDWICH GROUP PLC

MR STEPHEN BARRY FENBY (ACA ACMA)

MIDWICH LIMITED

MR STEPHEN BARRY FENBY (ACA ACMA)

SHOEMAKER HOUSE LIMITED

MRS JANE FRANCES FENBY
MR WILLIAM STEPHEN FENBY

SOUND TECHNOLOGY LIMITED

MR STEPHEN BARRY FENBY (ACA ACMA)

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)