Company information:
The Sanderum Centre Limited (No: 01393544)
Address: SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND
Status: Active
Incorporated: 10-Nov-1978
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD AUBREY BOUGHTON ( DOB: Jun-1954 From: May-2007 )
Current Director: MICHAEL AUBREY JOHN BOUGHTON ( DOB: Sep-1951 From: Mar-1991 )
Current Director: CAROLINE FIONA COPE ( DOB: May-1972 From: Jun-2003 )
Current Director: CHRISTOPHER JOHN SHENNAN ( DOB: Aug-1985 From: Jun-2022 )
Current Director: CHRISTOPHER SHENNAN ( DOB: Aug-1985 From: Jun-2022 )
Current Secretary: APS NOMINEES LIMITED ( From: Jul-2011 )
Resigned Director: JOHN MARTIN HOUGH ANDREWS ( DOB: Jun-1948 From: Dec-1995 To: Jan-1999 )
Resigned Director: RICHARD AUBREY BOUGHTON ( DOB: Jun-1954 From: Mar-1991 To: Jul-2000 )
Resigned Director: JAN STUMPE HUMMER ( DOB: Jan-1937 From: Mar-1991 To: Jan-1999 )
Resigned Director: DARREN WARREN ( DOB: Jun-1974 From: May-2004 To: Jun-2011 )
Resigned Secretary: MICHAEL AUBREY JOHN BOUGHTON ( DOB: Sep-1951 From: Mar-1991 To: Aug-1999 )
Resigned Secretary: CAROLINE FIONA SOUTHAM ( DOB: May-1972 From: Aug-1999 To: Sep-2005 )
Resigned Secretary: TAVARA LIMITED ( From: Oct-2007 To: Jul-2011 )
Resigned Secretary: DARREN WARREN ( DOB: Jun-1974 From: Sep-2005 To: Oct-2007 )
Persons of Significant Control:
Mr Richard Aubrey Boughton, Ridgeway Red House Close, Knotty Green, Beaconsfield, HP9 1XU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Michael Aubrey John Boughton, Ridgeway Red House Close, Knotty Green, Beaconsfield, HP9 1XU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,067,760 | 1,800,698 | 1,786,370 | 1,773,564 | 3,281,581 | 3,335,402 | 3,472,870 | 2067760.0,1800698.0,1786370.0,1773564.0,3281581.0,3335402.0,3472870.0 |
| Current assets | 105,382 | 91,466 | 111,870 | 100,571 | 177,613 | 307,639 | 303,504 | 105382.0,91466.0,111870.0,100571.0,177613.0,307639.0,303504.0 |
| Current assets / Debtors | 97,418 | 91,466 | 106,601 | 90,672 | 126,004 | 164,156 | 210,463 | 97418.0,91466.0,106601.0,90672.0,126004.0,164156.0,210463.0 |
| Current assets / Cash at bank and on hand | 7,964 | 5,269 | 9,899 | 51,609 | 143,483 | 93,041 | 7964.0,0.0,5269.0,9899.0,51609.0,143483.0,93041.0 | |
| Net current assets (liabilities) | -137,613 | -130,626 | -136,815 | -100,198 | -47,320 | 26,066 | -270 | -137613.0,-130626.0,-136815.0,-100198.0,-47320.0,26066.0,-270.0 |
| Total assets less current liabilities | 1,930,147 | 1,670,072 | 1,649,555 | 1,673,366 | 3,234,261 | 3,361,468 | 3,472,600 | 1930147.0,1670072.0,1649555.0,1673366.0,3234261.0,3361468.0,3472600.0 |
| Net assets (liabilities) | 1,022,064 | 832,944 | 906,077 | 934,366 | 881,351 | 933,094 | 1,014,561 | 1022064.0,832944.0,906077.0,934366.0,881351.0,933094.0,1014561.0 |
| Equity / share capital and reserves | 1,022,064 | 832,944 | 906,077 | 934,366 | 881,351 | 933,094 | 1,014,561 | 1022064.0,832944.0,906077.0,934366.0,881351.0,933094.0,1014561.0 |