The Sandpipers (No.2) Chafford Hundred Limited

Company Name	The Sandpipers (No.2) Chafford Hundred Limited
Director	Laura O'Conner
Company Status	Active
Company Number	04441961
Category	Private Limited Company
Incorporation Date	20 May 2002(21 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	Mrs Laura O'Conner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(21 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Childminder
Country of Residence	England
Correspondence Address	Griffin 4-6 The Queensgate Centre Orsett Road Grays Essex RM17 5DF

Secretary Name	Griffin Residential Block Management Ltd (Corporation)
Status	Current
Appointed	31 January 2024(21 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Correspondence Address	Griffin 4 - 6 The Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	Steven James Whitehead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Secretary Name	Gillian Atkins
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Laureate Way Hemel Hempstead Hertfordshire HP1 3RT

Director Name	Mr Howard Duncan Phillip Green
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(6 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Margaret Taylor
Nationality	British
Status	Resigned
Appointed	11 September 2008(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 April 2018)
Role	Financial Controler
Correspondence Address	72 Ranworth Avenue Hoddesdon Herts EN11 9NT

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2010)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall, Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	17 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2010)
Role	Co Secretary
Correspondence Address	. Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Dr Craig Stevens
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr Karl James Ardern
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(18 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mrs Laura O'Connor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2022(20 years after company formation)
Appointment Duration	6 months (resigned 14 November 2022)
Role	Child Minder
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Tempsford Oaks Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2010)
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	23 April 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2024)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Warwick Estates Property Management Limited (Corporation)
Status	Resigned
Appointed	20 May 2020(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2022)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	Griffin 4-6 The Queensgate Centre Orsett Road Grays Essex RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Patel & Mrs Patel 16.67% Ordinary
1 at £1	M. Elwood & H. Wray 16.67% Ordinary
1 at £1	Mr Rui Jorge Ferreira Correia De Mendonca 16.67% Ordinary
1 at £1	Mr Stephen Andrew Murphy & Mrs Joanne Ellen Murphy 16.67% Ordinary
1 at £1	Mr Thomas Peebles 16.67% Ordinary
1 at £1	Mrs Barbara Joan Ellis 16.67% Ordinary

Financials

Year	2014
Turnover	£7,711
Net Worth	-£1,248
Current Liabilities	£5,510

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

15 December 2020	Appointment of Mr Karl James Ardern as a director on 14 December 2020 (2 pages)
3 June 2020	Appointment of Warwick Estates Property Management Limited as a director on 20 May 2020 (2 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
12 May 2020	Termination of appointment of Craig Stevens as a director on 24 April 2020 (1 page)
24 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
1 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 June 2018	Notification of a person with significant control statement (2 pages)
14 June 2018	Appointment of Mr Craig Stevens as a director on 13 June 2018 (2 pages)
14 June 2018	Cessation of Howard Duncan Philip Greeb as a person with significant control on 13 June 2018 (1 page)
14 June 2018	Termination of appointment of Howard Duncan Phillip Green as a director on 13 June 2018 (1 page)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
4 May 2018	Appointment of Warwick Estates Property Management Limited as a secretary on 23 April 2018 (2 pages)
4 May 2018	Registered office address changed from 19 Sun Street Waltham Abbey Essex EN9 1ER to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 May 2018 (1 page)
4 May 2018	Director's details changed for Mr Howard Duncan Phillip Green on 23 April 2018 (2 pages)
4 May 2018	Termination of appointment of Margaret Taylor as a secretary on 23 April 2018 (1 page)
3 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
18 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 6 (5 pages)
9 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 6 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (5 pages)
5 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (5 pages)
18 April 2015	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2015-04-18 GBP 6 (14 pages)
18 April 2015	Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH to 19 Sun Street Waltham Abbey Essex EN9 1ER on 18 April 2015 (2 pages)
18 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 April 2015	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2015-04-18 GBP 6 (14 pages)
18 April 2015	Administrative restoration application (3 pages)
18 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 April 2015	Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH to 19 Sun Street Waltham Abbey Essex EN9 1ER on 18 April 2015 (2 pages)
18 April 2015	Administrative restoration application (3 pages)
30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 August 2013	Amended accounts made up to 31 May 2012 (4 pages)
1 August 2013	Amended accounts made up to 31 May 2012 (4 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 60 (5 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 60 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
1 September 2010	Termination of appointment of Deborah Hamilton as a secretary (2 pages)
1 September 2010	Termination of appointment of Deborah Hamilton as a secretary (2 pages)
19 August 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
15 July 2010	Registered office address changed from , 44 Essex Street, Strand, London, WC2R 3JF on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Deborah Hamilton as a director (2 pages)
15 July 2010	Termination of appointment of Tempsford Oaks Limited as a director (2 pages)
15 July 2010	Termination of appointment of Deborah Hamilton as a director (2 pages)
15 July 2010	Termination of appointment of Tempsford Oaks Limited as a director (2 pages)
15 July 2010	Registered office address changed from , 44 Essex Street, Strand, London, WC2R 3JF on 15 July 2010 (2 pages)
12 July 2010	Termination of appointment of Deborah Hamilton as a secretary (1 page)
12 July 2010	Termination of appointment of Deborah Hamilton as a secretary (1 page)
20 May 2010	Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
31 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
11 June 2009	Director and secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 June 2009	Return made up to 20/05/09; full list of members (6 pages)
10 June 2009	Return made up to 20/05/09; full list of members (6 pages)
22 May 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
22 May 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
10 December 2008	Director and secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
2 November 2008	Director and secretary appointed deborah pamela hamilton (3 pages)
2 November 2008	Director and secretary appointed deborah pamela hamilton (3 pages)
23 September 2008	Director appointed tempsford oaks LIMITED (2 pages)
23 September 2008	Director appointed tempsford oaks LIMITED (2 pages)
16 September 2008	Appointment terminated secretary gillian atkins (1 page)
16 September 2008	Secretary appointed margaret taylor (2 pages)
16 September 2008	Appointment terminated director steven whitehead (1 page)
16 September 2008	Appointment terminated director steven whitehead (1 page)
16 September 2008	Director appointed howard green (3 pages)
16 September 2008	Appointment terminated secretary gillian atkins (1 page)
16 September 2008	Director appointed howard green (3 pages)
16 September 2008	Secretary appointed margaret taylor (2 pages)
20 June 2008	Return made up to 20/05/08; no change of members (6 pages)
20 June 2008	Return made up to 20/05/08; no change of members (6 pages)
10 June 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
18 June 2007	Return made up to 20/05/07; no change of members (6 pages)
18 June 2007	Return made up to 20/05/07; no change of members (6 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
26 July 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
26 July 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
20 June 2006	Return made up to 20/05/06; full list of members (8 pages)
20 June 2006	Return made up to 20/05/06; full list of members (8 pages)
13 June 2005	Return made up to 20/05/05; full list of members (8 pages)
13 June 2005	Return made up to 20/05/05; full list of members (8 pages)
12 May 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
12 May 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 June 2004	Return made up to 20/05/04; full list of members (8 pages)
22 June 2004	Return made up to 20/05/04; full list of members (8 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
20 June 2003	Return made up to 20/05/03; full list of members (8 pages)
20 June 2003	Return made up to 20/05/03; full list of members (8 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	New secretary appointed (2 pages)
20 May 2002	Incorporation (33 pages)
20 May 2002	Incorporation (33 pages)

The Sandpipers (No.2) Chafford Hundred Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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