Company NameSandelford Limited
DirectorDavid Hoey
Company StatusActive
Company Number05766054
CategoryPrivate Limited Company
Incorporation Date3 April 2006(18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Hoey
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2006(same day as company formation)
RolePR Consultant
Country of ResidenceNorthern Ireland
Correspondence Address10 Garron Park
Portrush
BT56 8ER
Northern Ireland
Secretary NameMs Linda Hoey
StatusCurrent
Appointed30 April 2016(10 years, 1 month after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Correspondence Address6 Rogers Park
Belfast
BT8 7BX
Northern Ireland
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed03 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameWilliam Robert Hoey
NationalityBritish
StatusResigned
Appointed03 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 Rogers Park
Belfast
County Antrim
BT8 7BX
Northern Ireland
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed03 April 2006(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Coach House
Powell Road
Buckhurst Hill
Essex
IG9 5RD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£231
Cash£5,266
Current Liabilities£7,649

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 April 2024 (3 weeks, 1 day ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

4 October 2023Micro company accounts made up to 30 April 2023 (5 pages)
4 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
10 November 2022Micro company accounts made up to 30 April 2022 (5 pages)
6 April 2022Secretary's details changed for Ms Linda Hoey on 1 January 2022 (1 page)
5 April 2022Change of details for Mr David Hoey as a person with significant control on 1 January 2022 (2 pages)
5 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
5 April 2022Secretary's details changed for Ms Linda Hoey on 1 January 2022 (1 page)
5 April 2022Director's details changed for David Hoey on 1 January 2022 (2 pages)
2 December 2021Micro company accounts made up to 30 April 2021 (5 pages)
14 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
12 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
6 May 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
9 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 30 April 2018 (5 pages)
17 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 30 April 2017 (5 pages)
26 October 2017Micro company accounts made up to 30 April 2017 (5 pages)
7 June 2017Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page)
7 June 2017Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page)
11 April 2017Secretary's details changed for Ms Linda Hoey on 3 April 2017 (1 page)
11 April 2017Secretary's details changed for Ms Linda Hoey on 3 April 2017 (1 page)
11 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
4 January 2017Appointment of Ms Linda Hoey as a secretary on 30 April 2016 (2 pages)
4 January 2017Appointment of Ms Linda Hoey as a secretary on 30 April 2016 (2 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
20 April 2016Director's details changed for David Hoey on 20 April 2016 (2 pages)
20 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
20 April 2016Director's details changed for David Hoey on 20 April 2016 (2 pages)
20 April 2016Termination of appointment of William Robert Hoey as a secretary on 20 April 2016 (1 page)
20 April 2016Termination of appointment of William Robert Hoey as a secretary on 20 April 2016 (1 page)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
11 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2010Secretary's details changed for William Robert Hoey on 8 April 2010 (1 page)
12 April 2010Secretary's details changed for William Robert Hoey on 8 April 2010 (1 page)
12 April 2010Secretary's details changed for William Robert Hoey on 8 April 2010 (1 page)
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for David Hoey on 3 April 2010 (2 pages)
7 April 2010Director's details changed for David Hoey on 3 April 2010 (2 pages)
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for David Hoey on 3 April 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 April 2009Return made up to 03/04/09; full list of members (3 pages)
9 April 2009Return made up to 03/04/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 May 2008Return made up to 03/04/08; no change of members (6 pages)
12 May 2008Return made up to 03/04/08; no change of members (6 pages)
28 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2007Return made up to 03/04/07; full list of members (6 pages)
16 May 2007Return made up to 03/04/07; full list of members (6 pages)
28 April 2006New secretary appointed (2 pages)
28 April 2006New secretary appointed (2 pages)
24 April 2006Registered office changed on 24/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 April 2006New director appointed (2 pages)
24 April 2006Registered office changed on 24/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 April 2006New director appointed (2 pages)
12 April 2006Director resigned (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Secretary resigned (1 page)
3 April 2006Incorporation (15 pages)
3 April 2006Incorporation (15 pages)