UKBizDB.co.uk

SANDYCOMBE ROAD LTD

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

This company is commonly known as Sandycombe Road Ltd. The company was founded 9 years ago and was given the registration number 09150591. The firm's registered office is in WALTON ON THAMES. You can find them at 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SANDYCOMBE ROAD LTD
Company Number:09150591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom, KT12 3PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Glebe Road, Barnes, United Kingdom, SW13 0EA

Director16 October 2014Active
Flat 4, 288 Westbourne Grove, London, United Kingdom, W112PS

Director16 October 2014Active
14, Palace Road, East Moseley, United Kingdom, KT8 9DL

Director05 August 2014Active
24, Church Road, Richmond, England, TW9 1UA

Director28 July 2014Active
Orchard Farm, Jarmany Hill, Barton St David, United Kingdom, TA11 6DA

Director23 September 2014Active

People with Significant Control

Mr Neil Michael Darke
Notified on:08 January 2023
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, United Kingdom, KT12 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Flood
Notified on:10 November 2022
Status:Active
Date of birth:June 1961
Nationality:Irish
Country of residence:England
Address:Flat 4, 288, Westbourne Grove, London, England, W11 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark David Humpreys-Evans
Notified on:28 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, United Kingdom, KT12 3PD
Nature of control:
  • 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 (6 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
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Persons with significant control

Notification of a person with significant control.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Address

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

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.