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SANDY HILL (WOOLWICH) LIMITED

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

This company is commonly known as Sandy Hill (woolwich) Limited. The company was founded 17 years ago and was given the registration number 05899467. The firm's registered office is in LEICESTER. You can find them at 3 Bede Island Road, , Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SANDY HILL (WOOLWICH) LIMITED
Company Number:05899467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Bede Island Road, Leicester, LE2 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bede Island Road, Bede Island Road, Leicester, England, LE2 7EA

Secretary29 September 2022Active
3, Bede Island Road, Leicester, LE2 7EA

Director03 January 2023Active
120, Whitmore Road, Harrow, London, HA1 4AQ

Secretary02 October 2007Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary31 March 2016Active
11, Whitnash Road, Whitnash, Leamington Spa, CV31 2HT

Secretary01 September 2008Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary01 October 2019Active
3, Bede Island Road, Leicester, England, LE2 7EA

Secretary01 April 2011Active
16, Thistley Close, Thorpe Astley, Braunstone, Leicester, United Kingdom, LE3 3RZ

Secretary21 May 2009Active
3, Bede Island Road, Leicester, LE2 7EA

Secretary01 October 2020Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 August 2006Active
4th Floor, 20 Balderton Street, London, W1K 6TL

Corporate Secretary19 September 2006Active
104, St John's, 79 Marsham Street, London, SW17 4SA

Director19 September 2006Active
3, Bede Island Road, Leicester, England, LE2 7EA

Director01 September 2010Active
3, Riversleigh Road, Leamington Spa, United Kingdom, CV32 6BG

Director21 May 2009Active
7 Regents Close, Radlett, WD7 7DB

Director27 July 2007Active
96-98 York Hill, Loughton, IG10 1JA

Director19 September 2006Active
20 Balderton Street, Mayfair, London, W1K 6TL

Director27 July 2007Active
26 Upton Court Road, Slough, SL3 7LZ

Director02 October 2007Active
Birchdown, Portland Road, Kirby Muxloe, Leicester, LE9 2EH

Director30 June 2008Active
25 Heybridge Road, Leicester, LE5 0AP

Director21 May 2009Active
3, Bede Island Road, Leicester, LE2 7EA

Director01 October 2019Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 August 2006Active

People with Significant Control

Mr Matthew Cooney
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:3, Bede Island Road, Leicester, LE2 7EA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Officers

Appoint person secretary company with name date.

Download
2022-09-29Officers

Termination secretary company with name termination date.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Officers

Appoint person secretary company with name date.

Download
2020-10-09Officers

Termination secretary company with name termination date.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Officers

Appoint person secretary company with name date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-10-01Persons with significant control

Notification of a person with significant control statement.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download

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