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Companies House/Warwick/Company profile

SANDPIPER TKL (MANOR FARM) LIMITED

Active
14193508·incorporated 2022-06-24

SANDPIPER TKL (MANOR FARM) LIMITED is an active UK private limited company, incorporated on 24 June 2022 at Companies House (number 14193508; OpenRegistry canonical ID GB-14193508-sandpiper-tkl-manor-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-24
Registered Address
3B TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SANDPIPER TKL (MANOR FARM) LIMITED has 3 persons with significant control on file:

  • Bb Willis Investments Ltd (United Kingdom reg. 13958859). Notified 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ralph Lauren (Lockley) Ltd (United Kingdom reg. 13957152). Notified 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Maf Holdco Ltd (England reg. 14441364). Notified 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sandpiper Beaudesert Limited (United Kingdom reg. 09777307). Notified 2022-06-24. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwick: