Sandgate Flats Limited

Company Name	Sandgate Flats Limited
Company Status	Active
Company Number	00568600
Category	Private Limited Company
Incorporation Date	5 July 1956(67 years, 10 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	Miss Gillian Dixon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Matthew Dunne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(49 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Executive
Country of Residence	Saudi Arabia
Correspondence Address	1 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Ms Natasha Emilia Mirghani
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(60 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Unknown
Country of Residence	England
Correspondence Address	Flat 2 Flat 2 Sandgate Stony Hill, Portsmouth Road Esher Surrey KT10 9FJ

Director Name	Mr Barry Patrick Walsh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(63 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	Mr Barry Walsh
Status	Current
Appointed	12 June 2020(63 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Flat 5 Sandgate Stony Hill Portsmouth Road Esher KT10 9FJ

Director Name	Frank Alan Pocklington
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 1994)
Role	Retired
Correspondence Address	Flat 1 Sandgate Esher Surrey KT10 9JF

Director Name	Joan Florence Robinson
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 1997)
Role	Retired
Correspondence Address	Flat 3 Sandgate Esher Surrey KT10 9JF

Director Name	Gareth Snook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 1995)
Role	Advertising Executive
Correspondence Address	Flat 6 Sandgate Esher Surrey KT10 9JF

Director Name	Alison Fletcher
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1995)
Role	Manager
Correspondence Address	Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Martin Keith Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1994)
Role	Solicitor
Correspondence Address	Flat 4 Sandgate Esher Surrey KT10 9JF

Director Name	Geoffrey Noel Thomson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2000)
Role	Courier
Correspondence Address	Flat 5 Sandgate Esher Surrey KT10 9JF

Director Name	James Walton
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 April 2007)
Role	Scientist
Correspondence Address	Flat 2 Sandgate Esher Surrey KT10 9JF

Secretary Name	Mr Paul Timothy Pullinger
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Gardon Flat A Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Timothy James Marsh
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	1 Sandgate Stony Hill Portsmouth Road Esher Surrey KT10 9JF

Director Name	Paul Robert Illing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(38 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 2001)
Role	Leisure Management
Correspondence Address	Flat 4 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Secretary Name	Timothy James Marsh
Nationality	British
Status	Resigned
Appointed	19 December 1995(39 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 January 1998)
Role	Business Manager
Correspondence Address	1 Sandgate Stony Hill Portsmouth Road Esher Surrey KT10 9JF

Director Name	Janek Paul Matthews
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(40 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 November 2005)
Role	Barrister
Correspondence Address	11 Brandon Mews Barbican London EC2Y 8BE

Director Name	Christopher Martin Artley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(40 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 September 2006)
Role	Teacher
Correspondence Address	Garden Flat A Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Mr Christian William Mitchell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(40 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 September 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Charles Wilson Hamilton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(41 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2000)
Role	Market Research Manager
Correspondence Address	Flat 1 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Secretary Name	Mr Christian William Mitchell
Nationality	British
Status	Resigned
Appointed	16 January 1998(41 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2002)
Role	Computer Profession Al
Country of Residence	United Kingdom
Correspondence Address	3 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Gillian Joan Grundy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(44 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 June 2014)
Role	Landlady
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Sandgate Flats Portsmouth Road Esher Surrey KT10 9JF

Secretary Name	Christopher Martin Artley
Nationality	British
Status	Resigned
Appointed	26 June 2002(46 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2004)
Role	School Teacher
Correspondence Address	Garden Flat A Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Rachel Elizabeth Fitzberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(47 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2006)
Role	Marketing Manager
Correspondence Address	Buchgasse 1/2 4126 Bettingen Switzerland

Secretary Name	Rachel Elizabeth Fitzberg
Nationality	British
Status	Resigned
Appointed	16 June 2004(47 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2006)
Role	Marketing Manager
Correspondence Address	Buchgasse 1/2 4126 Bettingen Switzerland

Secretary Name	James Walton
Nationality	British
Status	Resigned
Appointed	14 December 2006(50 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 April 2007)
Role	Retired
Correspondence Address	Flat 2 Sandgate Esher Surrey KT10 9JF

Secretary Name	Miss Gillian Dixon
Nationality	British
Status	Resigned
Appointed	07 March 2008(51 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 June 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Mr Colin Walter Cosham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(58 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Mr Andrew John Taylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(58 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2019)
Role	Plumber
Country of Residence	England
Correspondence Address	Flat 4 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Ms Sarah Anne Lambert
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(58 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Sandgate Portsmouth Road Esher Surrey KT10 9JF

Director Name	Mr Barry Patrick Walsh
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(62 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandgate Stony Hill Esher KT10 9JF

Contact

Website	www.trurobuild.com
Email address	[email protected]
Telephone	01872 240160
Telephone region	Truro

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

13 at £1	Emma Lindsay 13.00% Ordinary
13 at £1	Jane Martin Milne-home 13.00% Ordinary
13 at £1	Janek Matthews 13.00% Ordinary
13 at £1	Matthew Dunne & Susie Shoryee Dunne 13.00% Ordinary
12 at £1	Andrew Taylor 12.00% Ordinary
12 at £1	Colin Cosham 12.00% Ordinary
12 at £1	Gillian Dixon 12.00% Ordinary
12 at £1	Sarah Lambert 12.00% Ordinary

Financials

Year	2014
Net Worth	£11,171
Current Liabilities	£299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

7 January 2021	Notification of a person with significant control statement (2 pages)
6 January 2021	Termination of appointment of Barry Patrick Walsh as a director on 12 June 2020 (1 page)
6 January 2021	Cessation of Barry Walsh as a person with significant control on 20 June 2020 (1 page)
6 January 2021	Termination of appointment of Andrew John Taylor as a director on 18 June 2020 (1 page)
6 January 2021	Appointment of Mr Barry Patrick Walsh as a director on 12 June 2020 (2 pages)
6 January 2021	Registered office address changed from Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF to 22 South Street Epsom KT18 7PF on 6 January 2021 (1 page)
16 November 2020	Confirmation statement made on 7 September 2020 with updates (3 pages)
16 June 2020	Notification of Barry Walsh as a person with significant control on 16 June 2020 (1 page)
16 June 2020	Cessation of John Faulkner as a person with significant control on 16 June 2020 (1 page)
15 June 2020	Appointment of Mr Barry Walsh as a secretary on 12 June 2020 (2 pages)
15 June 2020	Termination of appointment of Gillian Dixon as a secretary on 12 June 2020 (1 page)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 January 2020	Change of details for Mr John Faulkner as a person with significant control on 28 December 2019 (2 pages)
30 September 2019	Termination of appointment of Andrew John Taylor as a director on 18 September 2019 (1 page)
30 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 April 2019	Director's details changed for Mr Barry Patrick Walsh on 26 April 2019 (2 pages)
19 October 2018	Appointment of Mr Barry Patrick Walsh as a director on 10 October 2018 (2 pages)
24 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
11 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 December 2016	Termination of appointment of Colin Walter Cosham as a director on 25 November 2016 (1 page)
2 December 2016	Micro company accounts made up to 30 September 2016 (2 pages)
2 December 2016	Micro company accounts made up to 30 September 2016 (2 pages)
2 December 2016	Termination of appointment of Colin Walter Cosham as a director on 25 November 2016 (1 page)
23 November 2016	Termination of appointment of Sarah Anne Lambert as a director on 23 November 2016 (1 page)
23 November 2016	Appointment of Ms Natasha Emilia Mirghani as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Ms Natasha Emilia Mirghani as a director on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Sarah Anne Lambert as a director on 23 November 2016 (1 page)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 January 2016	Appointment of Mr Andrew Taylor as a director on 30 September 2015 (2 pages)
5 January 2016	Appointment of Mr Andrew Taylor as a director on 30 September 2015 (2 pages)
23 December 2015	Micro company accounts made up to 30 September 2015 (2 pages)
23 December 2015	Micro company accounts made up to 30 September 2015 (2 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (9 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (9 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 September 2014	Termination of appointment of Christian William Mitchell as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Christian William Mitchell as a director on 12 September 2014 (1 page)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (10 pages)
9 September 2014	Register inspection address has been changed from Church Park Barn Penwarne Lane Mevagissey St. Austell Cornwall PL26 6PG England to Sandgate Portsmouth Road Esher Surrey KT10 9JF (1 page)
9 September 2014	Register inspection address has been changed from Church Park Barn Penwarne Lane Mevagissey St. Austell Cornwall PL26 6PG England to Sandgate Portsmouth Road Esher Surrey KT10 9JF (1 page)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (10 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (10 pages)
28 July 2014	Appointment of Ms Sarah Anne Lambert as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Ms Sarah Anne Lambert as a director on 28 July 2014 (2 pages)
24 July 2014	Registered office address changed from 3 Sandgate Portsmouth Road Esher Surrey KT10 9JF to Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 3 Sandgate Portsmouth Road Esher Surrey KT10 9JF to Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF on 24 July 2014 (1 page)
23 July 2014	Appointment of Mr Andrew John Taylor as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Andrew John Taylor as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Colin Walter Cosham as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Colin Walter Cosham as a director on 23 July 2014 (2 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 June 2014	Termination of appointment of Gillian Grundy as a director (1 page)
4 June 2014	Termination of appointment of Gillian Grundy as a director (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (8 pages)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (8 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (8 pages)
16 September 2013	Register inspection address has been changed (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Previous accounting period extended from 29 September 2010 to 30 September 2010 (1 page)
30 September 2010	Previous accounting period extended from 29 September 2010 to 30 September 2010 (1 page)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Matthew Dunne on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Gillian Dixon on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Gillian Dixon on 1 January 2010 (1 page)
27 September 2010	Director's details changed for Gillian Joan Grundy on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Mr Christian William Mitchell on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Gillian Dixon on 1 January 2010 (1 page)
27 September 2010	Director's details changed for Matthew Dunne on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Gillian Joan Grundy on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Gillian Dixon on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Gillian Dixon on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Matthew Dunne on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Gillian Joan Grundy on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Gillian Dixon on 1 January 2010 (1 page)
27 September 2010	Director's details changed for Mr Christian William Mitchell on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Mr Christian William Mitchell on 1 January 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
17 June 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
17 June 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
28 May 2009	Director's change of particulars / christian mitchell / 28/05/2009 (1 page)
28 May 2009	Director's change of particulars / christian mitchell / 28/05/2009 (1 page)
19 May 2009	Registered office changed on 19/05/2009 from oak house 5 woodend park cobham surrey KT11 3BX (1 page)
19 May 2009	Registered office changed on 19/05/2009 from oak house 5 woodend park cobham surrey KT11 3BX (1 page)
19 September 2008	Return made up to 07/09/08; no change of members (8 pages)
19 September 2008	Return made up to 07/09/08; no change of members (8 pages)
21 May 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
21 May 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
10 April 2008	Secretary appointed gillian dixon (1 page)
10 April 2008	Secretary appointed gillian dixon (1 page)
10 April 2008	Appointment terminate, director and secretary james walton logged form (1 page)
10 April 2008	Appointment terminate, director and secretary james walton logged form (1 page)
9 October 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 October 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 April 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
26 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
4 May 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
20 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
30 September 2004	Return made up to 13/09/04; full list of members (12 pages)
30 September 2004	Return made up to 13/09/04; full list of members (12 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
7 May 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
17 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (11 pages)
17 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (11 pages)
26 April 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
26 April 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
4 October 2002	Return made up to 13/09/02; full list of members (11 pages)
4 October 2002	Return made up to 13/09/02; full list of members (11 pages)
30 July 2002	Total exemption full accounts made up to 29 September 2001 (9 pages)
30 July 2002	Total exemption full accounts made up to 29 September 2001 (9 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director resigned (11 pages)
16 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director resigned (11 pages)
31 July 2001	Total exemption small company accounts made up to 29 September 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 29 September 2000 (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 2000	Registered office changed on 18/10/00 from: sandgate portsmouth road esher surrey KT10 9JF (1 page)
18 October 2000	Registered office changed on 18/10/00 from: sandgate portsmouth road esher surrey KT10 9JF (1 page)
28 July 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
12 October 1999	Return made up to 13/09/99; change of members (8 pages)
12 October 1999	Return made up to 13/09/99; change of members (8 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
20 July 1999	Accounts for a small company made up to 29 September 1998 (5 pages)
20 July 1999	Accounts for a small company made up to 29 September 1998 (5 pages)
24 August 1998	Amended accounts made up to 29 September 1997 (6 pages)
24 August 1998	Amended accounts made up to 29 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Return made up to 13/09/97; full list of members (8 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Return made up to 13/09/97; full list of members (8 pages)
28 July 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	New director appointed (3 pages)
29 October 1996	Return made up to 13/09/96; full list of members (8 pages)
29 October 1996	Return made up to 13/09/96; full list of members (8 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 July 1996	Accounts for a small company made up to 29 September 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 29 September 1995 (6 pages)
12 January 1996	Secretary resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned (2 pages)
12 January 1996	Director resigned (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
22 September 1995	Return made up to 13/09/95; full list of members (8 pages)
22 September 1995	Return made up to 13/09/95; full list of members (8 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
29 June 1995	Full accounts made up to 29 September 1994 (10 pages)
29 June 1995	Full accounts made up to 29 September 1994 (10 pages)

Sandgate Flats Limited

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