WILLIAM SAPCOTE DEVELOPMENT LIMITED

Company summary

Company number: 01604265
Status: ACTIVE
Incorporated / age: 15 December 198144 years
Registered office: Unit 2 Phoenix Way, Hounslow, TW5 9NB, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Phoenix Way, Hounslow, TW5 9NB, England
Nature of business
Construction of commercial buildings
Previous company names
MAPLEBRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR, James ACTIVE	Director	02 Aug 2000		England	July 1973	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
SAPCOTE, Stuart William ACTIVE	Director			United Kingdom	August 1943	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
STRANKS, Andrew James ACTIVE	Director	14 Sep 2007		England	April 1965	Unit 2, Phoenix Way, Hounslow, TW5 9NB, England
LUNSON, Andrew John RESIGNED	Secretary		25 Nov 2011			Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
BLAKE, John Richard RESIGNED	Director		31 Mar 1999	United Kingdom	August 1934	Heron Lodge 32 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
FREEMAN, Allen Leslie RESIGNED	Director		30 Oct 1992		August 1945	17 The Downs, Wellingborough, Northamptonshire, NN9 5YP
HANEL, Paul James RESIGNED	Director	31 Mar 1996	31 Dec 2012	England	October 1950	Pippins Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT
HOLLOWAY, Robert Charles Keith RESIGNED	Director		04 Aug 1999	United Kingdom	July 1950	956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN
LUNSON, Andrew John RESIGNED	Director	31 Mar 1999	25 Nov 2011	England	July 1947	Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
NICHOLSON, Robert Ashley RESIGNED	Director		14 Jul 1999	England	July 1957	5 Well Lane, London, SW14 7AJ
REYNOLDS, Nigel William RESIGNED	Director	10 Jan 2001	30 Oct 2009	United Kingdom	October 1956	38 Burlington Lane, Chiswick, London, W4 2RR
WHALE, John RESIGNED	Director		05 May 1993		October 1946	The Bakehouse, The Green, Tanworth In Arden, Warwickshire, CV13 6LB

MILLAR, James ACTIVE
Role: Director
Appointed on: 02 Aug 2000
Country of Residence: England
Date of birth: July 1973
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

SAPCOTE, Stuart William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

STRANKS, Andrew James ACTIVE
Role: Director
Appointed on: 14 Sep 2007
Country of Residence: England
Date of birth: April 1965
Address: Unit 2, Phoenix Way, Hounslow, TW5 9NB, England

LUNSON, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 2011
Address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ

BLAKE, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Heron Lodge 32 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

FREEMAN, Allen Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: August 1945
Address: 17 The Downs, Wellingborough, Northamptonshire, NN9 5YP

HANEL, Paul James RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1950
Address: Pippins Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT

HOLLOWAY, Robert Charles Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN

LUNSON, Andrew John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: July 1947
Address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ

NICHOLSON, Robert Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: July 1957
Address: 5 Well Lane, London, SW14 7AJ

REYNOLDS, Nigel William RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 38 Burlington Lane, Chiswick, London, W4 2RR

WHALE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: October 1946
Address: The Bakehouse, The Green, Tanworth In Arden, Warwickshire, CV13 6LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 1988	Satisfied
01 Mar 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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