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SANDELLS HOLDINGS LIMITED

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

This company is commonly known as Sandells Holdings Limited. The company was founded 35 years ago and was given the registration number 02258230. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SANDELLS HOLDINGS LIMITED
Company Number:02258230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Street House, Park Street, Lydd, Romney Marsh, TN29 9AZ

Secretary01 February 2008Active
Park Street House, Park Street, Lydd, Romney Marsh, TN29 9AZ

Director02 March 2007Active
4, Warren Cottages, Headcorn Road Sandway, Lenham, ME17 2PD

Director20 May 2008Active
12 Summerhill, Cuckoo Lane, Ashford, TN23 5EA

Secretary-Active
27 Tudor Road, Kennington, Ashford, TN24 9DN

Secretary30 September 1999Active
7 Arden Drive, Ashford, TN24 8YD

Secretary01 July 2004Active
19 North Street, Ashford, TN24 8LF

Corporate Secretary13 September 2006Active
Kentwood, Egerton Forstal, Ashford, TN27 9BX

Director-Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Director01 February 2008Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Director-Active
7 Midsummer Hill, Kennington, Ashford, TN24 9NL

Director-Active

People with Significant Control

Mr Frederick Guy Barrett
Notified on:30 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Park Street House, Park Street, Romney Marsh, England, TN29 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Berkhauer
Notified on:30 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:4, Headcorn Road, Lenham, England, ME17 2PD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-11-12Capital

Capital allotment shares.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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