SABREWATCH LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01804778
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 March 198442 years
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Accounts due: 30 June 2018
Confirmation statement due: 28 April 2019
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:55 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
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SABREWATCH LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01804778
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 March 198442 years
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Accounts due: 30 June 2018
Confirmation statement due: 28 April 2019
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:55 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
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS, Luke ACTIVE	Director			United Kingdom	September 1948	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
EARL, Jane Nicola RESIGNED	Secretary	01 Sep 2003	25 Jul 2006			Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
EARL, Jane Nicola RESIGNED	Secretary	01 Apr 1992	19 Mar 1993			21 Pear Tree Road, Addlestone, Surrey, KT15 1SR
ERSKINE, John RESIGNED	Secretary	25 Jul 2006	31 Mar 2010			87a Whyteleafe Road, Caterham, Surrey, CR3 5EJ
HUDSON, Martyn Richard RESIGNED	Secretary	12 Aug 1999	01 Sep 2003			Flat 12a Pencraig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ
OLLERTON, Michael Anthony RESIGNED	Secretary	19 Mar 1993	12 Aug 1999			Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
OLLERTON, Michael Anthony RESIGNED	Secretary		01 Apr 1992			Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
ALLEN, Susan RESIGNED	Director	01 Oct 2004	19 Mar 2006		August 1972	66 Newick Drive, Newick, East Sussex, BN8 4PB
CHARALAMBOUS, George RESIGNED	Director	10 Apr 2006	31 Aug 2007		August 1963	6 South Lodge Drive, Oakwood, London, N14 4XP
DONALD, Frank Alexander Gordon RESIGNED	Director		15 Jun 1992		November 1948	Pennycrest Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3QZ
EARL, Jane RESIGNED	Director	01 Oct 2004	19 Mar 2006		March 1963	Ty Mawr, Wildwood Close, East Horsley, Surrey, KT24 5EP
GREENBURY, Gabrielle, Lady RESIGNED	Director	01 Mar 1999	31 Mar 2005		May 1955	Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
HURRELL, John RESIGNED	Director	30 Jul 2007	17 Jun 2011	United Kingdom	October 1932	29 Silver Street, Ashwell, Baldock, Hertfordshire, SG7 5QJ
HURRELL, John RESIGNED	Director		31 May 1994		October 1932	Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
HUTCHINS, Anthony James RESIGNED	Director	10 Apr 2006	31 Aug 2007	United Kingdom	January 1964	12 Stonehaven Drive, Woodley, Berkshire, RG5 4DE
OLLERTON, Michael Anthony RESIGNED	Director		09 Jul 1999		December 1945	Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
RAYNER, Derek George, Lord RESIGNED	Director	27 Jul 1993	26 Jun 1998		March 1926	Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG
SMITH, John Alfred, Sir RESIGNED	Director	02 Aug 1995	31 Mar 2000		September 1938	Charters Towers Felcourt Road, East Grinstead, West Sussex, RH19 2JG
STEERS, Michael RESIGNED	Director	05 Oct 1992	31 Mar 2006		March 1949	Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

LUCAS, Luke ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

EARL, Jane Nicola RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 25 Jul 2006
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

EARL, Jane Nicola RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 19 Mar 1993
Address: 21 Pear Tree Road, Addlestone, Surrey, KT15 1SR

ERSKINE, John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 31 Mar 2010
Address: 87a Whyteleafe Road, Caterham, Surrey, CR3 5EJ

HUDSON, Martyn Richard RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 01 Sep 2003
Address: Flat 12a Pencraig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ

OLLERTON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 12 Aug 1999
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

OLLERTON, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

ALLEN, Susan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Mar 2006
Date of birth: August 1972
Address: 66 Newick Drive, Newick, East Sussex, BN8 4PB

CHARALAMBOUS, George RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 31 Aug 2007
Date of birth: August 1963
Address: 6 South Lodge Drive, Oakwood, London, N14 4XP

DONALD, Frank Alexander Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: November 1948
Address: Pennycrest Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3QZ

EARL, Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Mar 2006
Date of birth: March 1963
Address: Ty Mawr, Wildwood Close, East Horsley, Surrey, KT24 5EP

GREENBURY, Gabrielle, Lady RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Mar 2005
Date of birth: May 1955
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

HURRELL, John RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 29 Silver Street, Ashwell, Baldock, Hertfordshire, SG7 5QJ

HURRELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1932
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

HUTCHINS, Anthony James RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 12 Stonehaven Drive, Woodley, Berkshire, RG5 4DE

OLLERTON, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Date of birth: December 1945
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

RAYNER, Derek George, Lord RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 26 Jun 1998
Date of birth: March 1926
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

SMITH, John Alfred, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 31 Mar 2000
Date of birth: September 1938
Address: Charters Towers Felcourt Road, East Grinstead, West Sussex, RH19 2JG

STEERS, Michael RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 31 Mar 2006
Date of birth: March 1949
Address: Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied
07 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1987	Satisfied
22 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LUCAS, Luke ACTIVE

Director

United Kingdom

September 1948

6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

EARL, Jane Nicola RESIGNED

Secretary

01 Sep 2003

25 Jul 2006

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

EARL, Jane Nicola RESIGNED

Secretary

01 Apr 1992

19 Mar 1993

21 Pear Tree Road, Addlestone, Surrey, KT15 1SR

ERSKINE, John RESIGNED

Secretary

25 Jul 2006

31 Mar 2010

87a Whyteleafe Road, Caterham, Surrey, CR3 5EJ

HUDSON, Martyn Richard RESIGNED

Secretary

12 Aug 1999

01 Sep 2003

Flat 12a Pencraig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ

OLLERTON, Michael Anthony RESIGNED

Secretary

19 Mar 1993

12 Aug 1999

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

OLLERTON, Michael Anthony RESIGNED

Secretary

01 Apr 1992

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

ALLEN, Susan RESIGNED

Director

01 Oct 2004

19 Mar 2006

August 1972

66 Newick Drive, Newick, East Sussex, BN8 4PB

CHARALAMBOUS, George RESIGNED

Director

10 Apr 2006

31 Aug 2007

August 1963

6 South Lodge Drive, Oakwood, London, N14 4XP

DONALD, Frank Alexander Gordon RESIGNED

Director

15 Jun 1992

November 1948

Pennycrest Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3QZ

EARL, Jane RESIGNED

Director

01 Oct 2004

19 Mar 2006

March 1963

Ty Mawr, Wildwood Close, East Horsley, Surrey, KT24 5EP

GREENBURY, Gabrielle, Lady RESIGNED

Director

01 Mar 1999

31 Mar 2005

May 1955

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

HURRELL, John RESIGNED

Director

30 Jul 2007

17 Jun 2011

United Kingdom

October 1932

29 Silver Street, Ashwell, Baldock, Hertfordshire, SG7 5QJ

HURRELL, John RESIGNED

Director

31 May 1994

October 1932

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

HUTCHINS, Anthony James RESIGNED

Director

10 Apr 2006

31 Aug 2007

United Kingdom

January 1964

12 Stonehaven Drive, Woodley, Berkshire, RG5 4DE

OLLERTON, Michael Anthony RESIGNED

Director

09 Jul 1999

December 1945

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

RAYNER, Derek George, Lord RESIGNED

Director

27 Jul 1993

26 Jun 1998

March 1926

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG

SMITH, John Alfred, Sir RESIGNED

Director

02 Aug 1995

31 Mar 2000

September 1938

Charters Towers Felcourt Road, East Grinstead, West Sussex, RH19 2JG

STEERS, Michael RESIGNED

Director

05 Oct 1992

31 Mar 2006

March 1949

Charters Towers, Felcourt Road, East Grinstead, West Sussex, RH19 2JG