Sweetgrove Limited
- Active
- Incorporated on 2 Jul 1990
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH
- Summary The company with name "Sweetgrove Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Sweetgrove Limited is currently in active status and it was incorporated on 2 Jul 1990 (34 years 2 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sweetgrove Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
4 | David Andrew Smith | Director | 6 Feb 2015 | British | Active |
5 | Chaitanya Bhupendra Patel | Director | 6 Feb 2015 | British | Resigned 22 Sep 2017 |
6 | Barry Brooks | Director | 22 Jul 2005 | - | Resigned 6 Feb 2015 |
7 | Barry Brooks | Secretary | 22 Jul 2005 | - | Resigned 6 Feb 2015 |
8 | Alan Stuart Firth | Director | 22 Jul 2005 | British | Resigned 6 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Meridian Healthcare (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sweetgrove Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 16 Jul 2021 | Download PDF |
2 | Accounts - Dormant | 21 May 2021 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF 90 Pages |
8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
11 | Accounts - Dormant | 29 Apr 2020 | Download PDF 10 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 21 Jun 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 1 Apr 2019 | Download PDF 8 Pages |
15 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
16 | Accounts - Dormant | 29 Mar 2018 | Download PDF 7 Pages |
17 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2017 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
20 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
21 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2017 | Download PDF 151 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
25 | Accounts - Dormant | 7 Mar 2017 | Download PDF 7 Pages |
26 | Confirmation Statement - Updates | 13 Jul 2016 | Download PDF 5 Pages |
27 | Accounts - Dormant | 12 May 2016 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2015 | Download PDF 3 Pages |
29 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2015 | Download PDF 3 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
35 | Resolution | 24 Feb 2015 | Download PDF 8 Pages |
36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2015 | Download PDF 26 Pages |
37 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
38 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
39 | Accounts - Dormant | 30 Dec 2014 | Download PDF 6 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 5 Pages |
41 | Accounts - Dormant | 13 Dec 2013 | Download PDF 6 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2013 | Download PDF 5 Pages |
43 | Accounts - Total Exemption Full | 13 Dec 2012 | Download PDF 6 Pages |
44 | Mortgage - Legacy | 24 Sep 2012 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
46 | Accounts - Total Exemption Full | 4 Jan 2012 | Download PDF 6 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 5 Pages |
48 | Accounts - Total Exemption Small | 18 Aug 2010 | Download PDF 6 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
50 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
52 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
53 | Accounts - Dormant | 4 Aug 2009 | Download PDF 6 Pages |
54 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 3 Pages |
55 | Accounts - Dormant | 28 Aug 2008 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 3 Pages |
57 | Accounts - Full | 3 Oct 2007 | Download PDF 10 Pages |
58 | Auditors - Resignation Company | 15 Aug 2007 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 3 Jul 2007 | Download PDF 2 Pages |
60 | Accounts - Full | 7 Feb 2007 | Download PDF 12 Pages |
61 | Address - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 19 Jul 2006 | Download PDF 3 Pages |
63 | Address - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
64 | Address - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
65 | Accounts - Total Exemption Small | 3 Feb 2006 | Download PDF 7 Pages |
66 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
67 | Officers - Legacy | 11 Aug 2005 | Download PDF 2 Pages |
68 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
69 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
70 | Resolution | 11 Aug 2005 | Download PDF 3 Pages |
71 | Address - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
72 | Resolution | 11 Aug 2005 | Download PDF 2 Pages |
73 | Capital - Legacy | 11 Aug 2005 | Download PDF 7 Pages |
74 | Incorporation - Memorandum Articles | 11 Aug 2005 | Download PDF 5 Pages |
75 | Mortgage - Legacy | 29 Jul 2005 | Download PDF 7 Pages |
76 | Annual Return - Legacy | 29 Jun 2005 | Download PDF 7 Pages |
77 | Accounts - Total Exemption Small | 1 Feb 2005 | Download PDF 7 Pages |
78 | Annual Return - Legacy | 29 Jun 2004 | Download PDF 7 Pages |
79 | Accounts - Total Exemption Small | 30 Jan 2004 | Download PDF 7 Pages |
80 | Annual Return - Legacy | 7 Jul 2003 | Download PDF 7 Pages |
81 | Accounts - Total Exemption Small | 5 Feb 2003 | Download PDF 6 Pages |
82 | Annual Return - Legacy | 11 Jul 2002 | Download PDF 7 Pages |
83 | Accounts - Total Exemption Small | 4 Feb 2002 | Download PDF 6 Pages |
84 | Annual Return - Legacy | 25 Jul 2001 | Download PDF 6 Pages |
85 | Accounts - Small | 2 Feb 2001 | Download PDF 7 Pages |
86 | Annual Return - Legacy | 31 Aug 2000 | Download PDF 6 Pages |
87 | Accounts - Small | 3 Feb 2000 | Download PDF 8 Pages |
88 | Annual Return - Legacy | 1 Aug 1999 | Download PDF 4 Pages |
89 | Accounts - Small | 2 Feb 1999 | Download PDF 7 Pages |
90 | Annual Return - Legacy | 12 Aug 1998 | Download PDF 4 Pages |
91 | Accounts - Small | 2 Feb 1998 | Download PDF 7 Pages |
92 | Annual Return - Legacy | 1 Oct 1997 | Download PDF 6 Pages |
93 | Accounts - Small | 15 Nov 1996 | Download PDF 7 Pages |
94 | Annual Return - Legacy | 31 Jul 1996 | Download PDF 4 Pages |
95 | Accounts - Small | 22 Dec 1995 | Download PDF 7 Pages |
96 | Annual Return - Legacy | 21 Aug 1995 | Download PDF |
97 | Accounts - Small | 3 Feb 1995 | Download PDF |
98 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
99 | Annual Return - Legacy | 15 Aug 1994 | Download PDF |
100 | Accounts - Small | 9 Jan 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.