Sanctuary Mews Management Limited

Active06087423 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Randy Thomas Wiseman
Purvi Shah
Accounts type
Micro entity
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wiseman, Randy Thomas
Director · Appointed 4 September 2025
Canadian,British
Born April 1957 (69)
Corporate Secretary · Appointed 1 September 2017
Shah, Purvi
Director · Appointed 28 June 2016
British
Born February 1975 (51)
Officer history (17 former)
4 September 2025
Appointed Wiseman, Randy Thomas as Director
14 February 2024
Resigned Ortiz, Angel as Director
29 October 2021
Resigned Heap, Michael James Fortrey as Director
1 September 2017
Appointed Amber Company Secretaries Limited as Corporate Secretary
1 August 2017
Resigned Managed Exit Limited as Corporate Secretary
20 April 2017
Appointed Ortiz, Angel as Director
19 April 2017
Appointed Heap, Michael James Fortrey as Director
19 April 2017
Resigned Philippeos, Christina, Dr as Director
19 April 2017
Resigned Fazal, Saleem as Director
4 April 2017
Appointed Managed Exit Limited as Corporate Secretary
4 April 2017
Resigned Balinor Company Secretaries Limited as Corporate Secretary
28 June 2016
Appointed Shah, Purvi as Director
28 June 2016
Appointed Philippeos, Christina, Dr as Director
22 September 2014
Resigned Anderson, Andrew as Director
4 March 2014
Resigned Fawcett, Graham as Director
1 September 2011
Resigned Merlin Estates (East) Limited as Corporate Secretary
1 September 2011
Appointed Balinor Company Secretaries Limited as Corporate Secretary
14 July 2011
Appointed Merlin Estates (East) Limited as Corporate Secretary
4 July 2011
Appointed Fawcett, Graham as Director
4 July 2011
Appointed Anderson, Andrew as Director
1 July 2011
Appointed Fazal, Saleem as Director
17 January 2011
Resigned Thiele, Marc as Secretary
17 January 2011
Resigned Thiele, Marc as Director
14 December 2010
Resigned Petrou, Peter as Secretary
14 December 2010
Appointed Thiele, Marc as Secretary
14 December 2010
Appointed Petrou, Peter as Director
14 December 2010
Appointed Thiele, Marc as Director
14 December 2010
Resigned Petrou, Peter as Director
14 December 2010
Resigned Petrou, Peter as Director
14 December 2010
7 February 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 February 2007
Appointed Petrou, Peter as Secretary
7 February 2007
Resigned Qa Nominees Limited as Corporate Nominee Director
7 February 2007
7 February 2007
Appointed Qa Nominees Limited as Corporate Nominee Director
7 February 2007
Appointed Petrou, Peter as Director
7 February 2007
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2017
Ceased Debbie Jane Perry — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£13£13£13£13
Net Current Assets£13£13£13£13
Net Assets£13£13£13£13
Shareholder Funds£0£0£0£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts31 December 2025
4 March 2026Director's details changed
9 February 2026Confirmation statement with no updates7 February 2026
15 September 2025Appointment of a director
3 June 2025Micro company accounts31 December 2024
Show all recent filings

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