THE SANDERUM CENTRE LIMITED

THE SANDERUM CENTRE LIMITED is an active private limited company, incorporated on 11 October 1978. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oakley Road, Chinnor. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE SANDERUM CENTRE LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	SANDERUM HOUSE
Address Line 2	OAKLEY ROAD
Post Town	CHINNOR
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX39 4TW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE SANDERUM CENTRE LIMITED

Directors

(The company's officers)

MR MICHAEL AUBREY JOHN BOUGHTON

(~72 year old British national)

SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND

Current Director
Gives occupation as FINANCE PARTNER
Usually resident in ENGLAND

Appointed on 10/03/1991

MR RICHARD AUBREY BOUGHTON

(~69 year old British national)

SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2007

MRS CAROLINE FIONA COPE

(~51 year old British national)

SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 30/06/2003

MR CHRISTOPHER JOHN SHENNAN

(~38 year old British national)

SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2022

APS NOMINEES LIMITED

4 CROMWELL COURT NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND

Current Secretary

Appointed on 01/07/2011

Shareholders

(Persons of Significant Control)

Mr Michael Aubrey John Boughton

(~72 year old British national)

Ridgeway, Red House Close, Knotty Green, Beaconsfield, HP9 1XU, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Richard Aubrey Boughton

(~69 year old British national)

Schjates, Stoke Row, Henley-On-Thames, RG9 5RB, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ABRR INVESTMENTS LIMITED

MR CHRISTOPHER JOHN SHENNAN

ACB JOINERY SERVICES LIMITED

APS NOMINEES LIMITED

ANGELL PINDER LIMITED

MR CHRISTOPHER JOHN SHENNAN

APS ACCOUNTANCY HOLDINGS LIMITED

APS NOMINEES LIMITED
MR RICHARD AUBREY BOUGHTON
MR CHRISTOPHER JOHN SHENNAN

APS ACCOUNTANCY LIMITED

MR RICHARD AUBREY BOUGHTON

APS NOMINEES LIMITED

MR CHRISTOPHER JOHN SHENNAN

CMH BUILDING LIMITED

APS NOMINEES LIMITED

CMH DEVELOPMENTS LIMITED

APS NOMINEES LIMITED

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)