Sandringham Place M.C. Limited

Company Name	Sandringham Place M.C. Limited
Directors	Henry John Booth and Graeme Rex Hill
Company Status	Active
Company Number	02930025
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Henry John Booth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 August 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Software Engineer
Country of Residence	Wales
Correspondence Address	5 Sandringham Place Chelmsford Essex CM2 6NA

Director Name	Graeme Rex Hill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR

Secretary Name	Cooper Hirst Ltd (Corporation)
Status	Current
Appointed	04 April 1996(1 year, 10 months after company formation)
Appointment Duration	28 years
Correspondence Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR

Director Name	Martin James Higgins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road London E4 7QL

Director Name	Mr Stephen Peter Higgins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Road London NW8 6HE

Director Name	Thomas McSweeney
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1997)
Role	Retail Manager
Correspondence Address	Flat 13 Sandringham Place Springfield Road Chelmsford Essex CM2 6NA

Director Name	David Seager
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1997)
Role	Fire Security Officer
Correspondence Address	Flat 11 Sandringham Place Springfield Road Chelmsford Essex CM2 6NA

Secretary Name	Vivian Gillam
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1996)
Role	Local Government Officer
Correspondence Address	Flat 3 Sandringham Place Springfield Road Chelmsford Essex CM2 6NA

Director Name	Jaqueline Ann Brown
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 August 1998)
Role	Reinsurance Clerk
Correspondence Address	7 Sandringham Place Chelmsford Essex CM2 6NA

Director Name	Susan Elaine Corfield
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 August 1998)
Role	Secretary
Correspondence Address	23 Sandringham Place Chelmsford Essex CM2 6NA

Director Name	Graeme Rex Hill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2006)
Role	Legal Assistant
Correspondence Address	7 Old School Field Chelmsford Essex CM1 7HU

Director Name	Tracey Jean Woodyard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 August 1998)
Role	Trust Officer
Correspondence Address	39 Boswells Drive Chelmsford Essex CM2 6LD

Director Name	Matthew Robert George Bignell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(6 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 January 2001)
Role	Presentation Designer
Correspondence Address	7 Sandringham Place Chelmsford Essex CM2 6NA

Director Name	Matthew Robert George Bignell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(6 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 January 2001)
Role	Presentation Designer
Correspondence Address	7 Sandringham Place Chelmsford Essex CM2 6NA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£10,550
Cash	£20,231
Current Liabilities	£12,409

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
19 September 2019	Director's details changed for Graeme Rex Hill on 18 September 2019 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 October 2018 (5 pages)
19 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
20 March 2018	Micro company accounts made up to 31 October 2017 (5 pages)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 18 (7 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 18 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 18 (7 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 18 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 18 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 18 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Secretary's details changed for Cooper Hirst Ltd on 28 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Cooper Hirst Ltd on 28 May 2012 (2 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Director's details changed for Henry John Booth on 18 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Cooper Hirst Ltd on 18 May 2010 (2 pages)
1 June 2010	Director's details changed for Henry John Booth on 18 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Cooper Hirst Ltd on 18 May 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 June 2009	Return made up to 18/05/09; full list of members (11 pages)
19 June 2009	Return made up to 18/05/09; full list of members (11 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 July 2008	Return made up to 18/05/08; full list of members (12 pages)
31 July 2008	Return made up to 18/05/08; full list of members (12 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
18 June 2007	Return made up to 18/05/07; full list of members (10 pages)
18 June 2007	Return made up to 18/05/07; full list of members (10 pages)
27 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
7 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
11 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 June 2005	Return made up to 18/05/05; full list of members (10 pages)
14 June 2005	Return made up to 18/05/05; full list of members (10 pages)
18 June 2004	Return made up to 18/05/04; full list of members (11 pages)
18 June 2004	Return made up to 18/05/04; full list of members (11 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 May 2003	Return made up to 18/05/03; change of members (7 pages)
28 May 2003	Return made up to 18/05/03; change of members (7 pages)
11 June 2002	Return made up to 18/05/02; change of members (7 pages)
11 June 2002	Return made up to 18/05/02; change of members (7 pages)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/01 (12 pages)
5 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/01 (12 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
19 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
19 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 June 1999	Return made up to 18/05/99; full list of members (6 pages)
1 June 1999	Return made up to 18/05/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
10 July 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
16 July 1997	Return made up to 18/05/97; change of members (6 pages)
16 July 1997	Return made up to 18/05/97; change of members (6 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1996	Registered office changed on 18/04/96 from: flat 3 sandringham place springfield road chelmsford essex CM2 6NA (1 page)
18 April 1996	Registered office changed on 18/04/96 from: flat 3 sandringham place springfield road chelmsford essex CM2 6NA (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
14 December 1995	Accounts for a small company made up to 31 October 1995 (14 pages)
14 December 1995	Accounts for a small company made up to 31 October 1995 (14 pages)
29 June 1995	Return made up to 18/05/95; full list of members (6 pages)
29 June 1995	Return made up to 18/05/95; full list of members (6 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	New director appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 20 black friars lane london EC4V 6HD (1 page)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 20 black friars lane london EC4V 6HD (1 page)
5 June 1995	Secretary resigned (2 pages)

Sandringham Place M.C. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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