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SANDFIELD SECURITIES LIMITED

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

This company is commonly known as Sandfield Securities Limited. The company was founded 52 years ago and was given the registration number 01013359. The firm's registered office is in NANTWICH. You can find them at South Cheshire House, Manor Road, Nantwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SANDFIELD SECURITIES LIMITED
Company Number:01013359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Cheshire House, Manor Road, Nantwich, England, CW5 5LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Seafield Road East, Clontarf, Ireland,

Director09 September 2022Active
113 Seafield Road East, Clontarf, Dublin 3, Ireland,

Director01 November 2003Active
Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, CW5 8PR

Secretary-Active
Pond House, Church Street, Upham, SO32 1JH

Secretary31 October 2005Active
Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, CW5 8PR

Director-Active
Haslington Hall, Haslington, Crewe, CW1 5TJ

Director-Active
Oak House, Wybunbury Lane Stapeley, Nantwich, CW5 7JP

Director01 November 2003Active
Pond House, Church Street, Upham, SO32 1JH

Director01 November 2003Active

People with Significant Control

Mr Jeremy John Vernon
Notified on:01 September 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:South Cheshire House, Manor Road, Nantwich, England, CW5 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Termination secretary company with name termination date.

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2016-09-01Address

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

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2016-09-01Officers

Termination director company with name termination date.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-09-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Mortgage

Mortgage satisfy charge full.

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