Sandgate House Limited

Company Name	Sandgate House Limited
Company Status	Active
Company Number	03859824
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 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	Mr Neil Fretwell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Police Officer
Country of Residence	England
Correspondence Address	Flat 15 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Patricia Lewis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Correspondence Address	Flat 14 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Jennifer Patricia Verasammy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Child Minder
Correspondence Address	Flat 10 Sandgate House Queens Walk Ealing London W5 1TN

Secretary Name	Mr Neil Fretwell
Nationality	British
Status	Current
Appointed	16 January 2002(2 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Keith James Ward
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Police Officer
Correspondence Address	17 Sandgate House Queens Walk, Ealing London W5 1TN

Director Name	Mr John William Harrigan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Michael Richard Wiggins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Fernwood Crescent Whetstone London N20 0RP

Director Name	Mr David Jonathan Willis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Holwell Court Essendon Hertfordshire AL9 5RE

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Gary Bell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2006)
Role	Police Officer
Correspondence Address	Flat 13 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Antoinette Gwillim
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 23 September 2010)
Role	Housewife
Correspondence Address	Flat 24 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Kerry Amanda Shilling
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 27 June 2013)
Role	Teacher
Correspondence Address	Flat 23 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Mr David Jonathan Willis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 March 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Holwell Court Essendon Hertfordshire AL9 5RE

Director Name	Perigrinne Gwillim
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2010)
Role	Police Officer
Correspondence Address	24 Sandgate House Queens Walk, Ealing London W5 1TN

Director Name	Stephen Nicholas Dunn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2012)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Sandgate House Queens Walk London W5 1TN

Director Name	Miss Sophie Nicolay
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(14 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 23 Sandgate House Queens Walk Ealing London W5 1TN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alexey Afonin 4.17% Ordinary
1 at £1	Alvaro Diogo Aguiar Barros Da Silva & Krishnalekha Chaudhuri 4.17% Ordinary
1 at £1	Amy Claire Concannon & Lucy Charlotte Concannon 4.17% Ordinary
1 at £1	Aneel Suri 4.17% Ordinary
1 at £1	Castlebar Publishing LTD 4.17% Ordinary
1 at £1	Dimitrios Stratakis & Maria Tsafaraki 4.17% Ordinary
1 at £1	Eric John Spencer Gadsden 4.17% Ordinary
1 at £1	Hussain Hatresh Alwan Rabia 4.17% Ordinary
1 at £1	John Terrence O'neill & Mrs Genevieve O'neill 4.17% Ordinary
1 at £1	Jonathan Luke James Taylor 4.17% Ordinary
1 at £1	Judith Anne Duckworth 4.17% Ordinary
1 at £1	Keith James Ward & Ms Sophie Mirielle Powell 4.17% Ordinary
1 at £1	Met Police District 4.17% Ordinary
1 at £1	Mr Christopher Gilmartin 4.17% Ordinary
1 at £1	Mr Neil Fretwell & Mrs Catherine Fretwell 4.17% Ordinary
1 at £1	Mrs Deborah Margaret Randolph Somerville & Miss Sophia Somerville 4.17% Ordinary
1 at £1	Ms Jennifer Patricia Verasammy & John Wesley Verasammy 4.17% Ordinary
1 at £1	Ms Patricia Lewis & Mr Adrian Lewis 4.17% Ordinary
1 at £1	Sagoo Bhavra & J.s. Bhavra 4.17% Ordinary
1 at £1	Sylvia Frances Wall 4.17% Ordinary
1 at £1	Thomas Everett Gwin & Sophie Nicolay 4.17% Ordinary
3 at £1	Amalgamated City Securities 12.50% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

11 December 2020	Total exemption full accounts made up to 24 March 2020 (8 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with updates (6 pages)
14 October 2019	Total exemption full accounts made up to 24 March 2019 (8 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with updates (6 pages)
20 August 2018	Total exemption full accounts made up to 24 March 2018 (8 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
6 September 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
6 September 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
16 June 2016	Total exemption full accounts made up to 24 March 2016 (8 pages)
16 June 2016	Total exemption full accounts made up to 24 March 2016 (8 pages)
10 May 2016	Amended total exemption full accounts made up to 24 March 2015 (8 pages)
10 May 2016	Amended total exemption full accounts made up to 24 March 2015 (8 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 24 (11 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 24 (11 pages)
27 October 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
1 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 24 (11 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 24 (11 pages)
21 August 2014	Appointment of Mr John William Harrigan as a director on 16 June 2014 (2 pages)
21 August 2014	Appointment of Miss Sophie Nicolay as a director on 16 June 2014 (2 pages)
21 August 2014	Appointment of Miss Sophie Nicolay as a director on 16 June 2014 (2 pages)
21 August 2014	Appointment of Mr John William Harrigan as a director on 16 June 2014 (2 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 24 (9 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 24 (9 pages)
19 August 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
19 August 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
18 July 2013	Termination of appointment of Kerry Shilling as a director (2 pages)
18 July 2013	Termination of appointment of Kerry Shilling as a director (2 pages)
7 January 2013	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
7 January 2013	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
15 May 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
15 May 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
2 May 2012	Termination of appointment of Stephen Dunn as a director (1 page)
2 May 2012	Termination of appointment of Stephen Dunn as a director (1 page)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (11 pages)
26 September 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
26 September 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
5 April 2011	Termination of appointment of David Willis as a director (2 pages)
5 April 2011	Termination of appointment of David Willis as a director (2 pages)
29 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (22 pages)
29 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (22 pages)
26 November 2010	Termination of appointment of Antoinette Gwillim as a director (2 pages)
26 November 2010	Termination of appointment of Antoinette Gwillim as a director (2 pages)
26 November 2010	Termination of appointment of Perigrinne Gwillim as a director (2 pages)
26 November 2010	Termination of appointment of Perigrinne Gwillim as a director (2 pages)
12 November 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
12 November 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
17 December 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
17 December 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (23 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (23 pages)
11 August 2009	Director appointed stephen nicholas dunn (1 page)
11 August 2009	Director appointed stephen nicholas dunn (1 page)
28 April 2009	Full accounts made up to 24 March 2008 (16 pages)
28 April 2009	Full accounts made up to 24 March 2008 (16 pages)
24 November 2008	Return made up to 30/09/08; full list of members (15 pages)
24 November 2008	Return made up to 30/09/08; full list of members (15 pages)
17 March 2008	Full accounts made up to 24 March 2007 (11 pages)
17 March 2008	Full accounts made up to 24 March 2007 (11 pages)
7 November 2007	Return made up to 15/10/07; full list of members (17 pages)
7 November 2007	Return made up to 15/10/07; full list of members (17 pages)
20 January 2007	Full accounts made up to 24 March 2006 (11 pages)
20 January 2007	Full accounts made up to 24 March 2006 (11 pages)
13 November 2006	Return made up to 15/10/06; full list of members (16 pages)
13 November 2006	Return made up to 15/10/06; full list of members (16 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 24 March 2005 (10 pages)
17 January 2006	Full accounts made up to 24 March 2005 (10 pages)
7 November 2005	Return made up to 15/10/05; full list of members (14 pages)
7 November 2005	Return made up to 15/10/05; full list of members (14 pages)
9 November 2004	Return made up to 15/10/04; full list of members (14 pages)
9 November 2004	Return made up to 15/10/04; full list of members (14 pages)
9 September 2004	Full accounts made up to 24 March 2004 (10 pages)
9 September 2004	Full accounts made up to 24 March 2004 (10 pages)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
14 November 2003	Full accounts made up to 24 March 2003 (10 pages)
14 November 2003	Full accounts made up to 24 March 2003 (10 pages)
11 November 2003	Return made up to 15/10/03; full list of members (14 pages)
11 November 2003	Return made up to 15/10/03; full list of members (14 pages)
14 February 2003	Return made up to 15/10/02; full list of members (15 pages)
14 February 2003	Return made up to 15/10/02; full list of members (15 pages)
29 October 2002	Full accounts made up to 24 March 2002 (10 pages)
29 October 2002	Full accounts made up to 24 March 2002 (10 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
13 November 2001	Full accounts made up to 24 March 2001 (10 pages)
13 November 2001	Full accounts made up to 24 March 2001 (10 pages)
6 November 2001	Return made up to 15/10/01; full list of members (9 pages)
6 November 2001	Return made up to 15/10/01; full list of members (9 pages)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
21 December 2000	Return made up to 15/10/00; full list of members (6 pages)
21 December 2000	Return made up to 15/10/00; full list of members (6 pages)
22 September 2000	Accounting reference date extended from 31/10/00 to 24/03/01 (1 page)
22 September 2000	Accounting reference date extended from 31/10/00 to 24/03/01 (1 page)
3 August 2000	Ad 30/06/00--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
3 August 2000	Ad 30/06/00--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
15 October 1999	Incorporation (14 pages)
15 October 1999	Incorporation (14 pages)

Sandgate House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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