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SANDCASTLE BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandcastle Books Limited. The company was founded 18 years ago and was given the registration number 05544834. The firm's registered office is in PERSHORE. You can find them at Suite 3 The Workshop Business Centre, Main Street, Pinvin, Pershore, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SANDCASTLE BOOKS LIMITED
Company Number:05544834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Suite 3 The Workshop Business Centre, Main Street, Pinvin, Pershore, England, WR10 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Haines Avenue, Wyre Piddle, Pershore, England, WR10 2RQ

Secretary24 August 2005Active
6, Butt Furlong, Fladbury, Evesham, WR10 2QZ

Director24 August 2005Active
5, Haines Avenue, Wyre Piddle, Pershore, England, WR10 2RQ

Director24 August 2005Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary24 August 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr Robert Tramman John Guy
Notified on:10 December 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:6, Butt Furlong, Pershore, England, WR10 2QZ
Nature of control:
  • Significant influence or control
Mrs Susan Jane Guy
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:6, Butt Furlong, Pershore, England, WR10 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Capital

Capital alter shares reconversion.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2018-12-21Resolution

Resolution.

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2018-12-02Address

Change registered office address company with date old address new address.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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