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SANDY LANE VENTURES LIMITED

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

This company is commonly known as Sandy Lane Ventures Limited. The company was founded 24 years ago and was given the registration number 03953657. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SANDY LANE VENTURES LIMITED
Company Number:03953657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary22 March 2000Active
12, North Bar, Banbury, England, OX16 0TB

Director24 October 2019Active
First Floor, 1/2 Saint Johns Place, Banbury, OX16 5HP

Director22 March 2000Active
Glencairn, 18a Waverley Drive, Camberley, GU15 2DL

Director14 April 2000Active
17, Waverley Drive, Camberley, GU15 2DJ

Director02 March 2003Active

People with Significant Control

Msg Food Service Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bansols Beta Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kl Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, Chapel Lane, Banbury, England, OX15 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Saeed Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:The Courtyard, Banbury, OX15 4DB
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-03Mortgage

Mortgage satisfy charge full.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change corporate secretary company with change date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Address

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

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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