William Sapcote Development Limited

Active01604265 Private limited company
Incorporated
15 December 1981 (44 years)
Previously known as
Maplebrand Limited (until 1 March 1982)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 2 Phoenix Way
Hounslow
TW5 9NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2007
British
Born April 1965 (61)
Millar, James
Director · Appointed 2 August 2000
British
Born July 1973 (53)
Director
British
Born August 1943 (83)
Officer history (9 former)
31 December 2012
Resigned Hanel, Paul James as Director
25 November 2011
Resigned Lunson, Andrew John as Director
25 November 2011
Resigned Lunson, Andrew John as Secretary
30 October 2009
Resigned Reynolds, Nigel William as Director
14 September 2007
Appointed Stranks, Andrew James as Director
10 January 2001
Appointed Reynolds, Nigel William as Director
2 August 2000
Appointed Millar, James as Director
4 August 1999
Resigned Holloway, Robert Charles Keith as Director
14 July 1999
Resigned Nicholson, Robert Ashley as Director
31 March 1999
Appointed Lunson, Andrew John as Director
31 March 1999
Resigned Blake, John Richard as Director
31 March 1996
Appointed Hanel, Paul James as Director
5 May 1993
Resigned Whale, John as Director
30 October 1992
Resigned Freeman, Allen Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01732425

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Foray 677 Limited DissolvedOwns 75–100% of shares
K. N. Elton Limited Owns 75–100% of shares
London & Strategic Estates Limited Owns 75–100% of shares
Maverberry Limited Owns 75–100% of shares
Sapcote Trustee Limited Status not confirmedOwns 75–100% of shares
William Sapcote Development Limited This company Owns 75–100% of shares
William Sapcote Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates26 October 2026
19 February 2026Other filing
19 February 2026Accounts filing
19 February 2026Other filing
19 February 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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