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SANDCOMBE PROPERTIES LIMITED

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

This company is commonly known as Sandcombe Properties Limited. The company was founded 33 years ago and was given the registration number 02512383. The firm's registered office is in WALTON ON THAMES. You can find them at First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANDCOMBE PROPERTIES LIMITED
Company Number:02512383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, England, KT12 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rams Hill, Maidstone Road, Horsmonden, TN12 8DB

Secretary17 September 1999Active
16 Tudor Circle, Godalming, GU7 3QD

Director12 May 2004Active
34 Elm Road, Kingston On Thames, KT2 6HP

Director13 May 2005Active
Rams Hill, Maidstone Road, Horsmonden, TN12 8DB

Director13 May 2005Active
Hascombe Place Farmhouse, Hascombe, Godalming, GU8 4JA

Secretary-Active
First Floor,, 336 Molesey Road, Hersham, Walton On Thames, England, KT12 3PD

Director-Active
Hascombe Place Farmhouse, Hascombe, Godalming, GU8 4JA

Director-Active

People with Significant Control

Mrs Pat Ann Billinghurst
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:English
Country of residence:England
Address:First Floor,, 336 Molesey Road, Walton On Thames, England, KT12 3PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Billinghurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:English
Country of residence:England
Address:First Floor,, 336 Molesey Road, Walton On Thames, England, KT12 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-18Officers

Termination director company with name termination date.

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2020-10-20Address

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

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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