Sandy Lane (Northwood) Management Company Limited

Company Name	Sandy Lane (Northwood) Management Company Limited
Directors	Richard James Crook and Arif Yusuf Gulamhussein Datoo
Company Status	Active
Company Number	01758574
Category	Private Limited Company
Incorporation Date	4 October 1983(40 years, 7 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

Secretary Name	Nora Patricia Ryan
Nationality	British
Status	Current
Appointed	18 October 1999(16 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	6 Sevenacres Northwood Middlesex HA6 3JZ

Director Name	Mr Richard James Crook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(26 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 High Street Teddington Middlesex TW11 8HJ

Director Name	Mr Arif Yusuf Gulamhussein Datoo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	129 High Street Teddington Middlesex TW11 8HJ

Director Name	Mr Peter Sydney Butters
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 October 2013)
Role	Chartered Accountant
Correspondence Address	Mantequilla Sevenacres Sandy Lane Northwood Middlesex HA6 3JZ

Director Name	Satish Rambhai Patel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 1999)
Role	Manager/Consultant
Correspondence Address	Trishul 8 Sevenacres Sandy Lane Northwood Middlesex HA6 3JZ

Director Name	Mr Dennis Ernest Weeks
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 November 2000)
Role	Chartered Surveyor
Correspondence Address	Oak Lodge Sevenacres Sandy Lane Northwood Middlesex HA6 3JZ

Secretary Name	Irene Koopman
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Sovereign House Sevenacres Sandy Lane Northwood Middx HA6 3JZ

Director Name	Michael Ryan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1999(16 years after company formation)
Appointment Duration	24 years, 3 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sevenacres Northwood Middlesex HA6 3JZ

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(30 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 06 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	129 High Street Teddington Middlesex TW11 8HJ

Location

Registered Address	129 High Street Teddington Middlesex TW11 8HJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Daniel James Collins 7.69% Ordinary
1 at £1	Dr Antony Mcnulty & Mrs Wendy Joy Mcnulty 7.69% Ordinary
1 at £1	Graham Kenneth Butler & Mrs Susan Butler 7.69% Ordinary
1 at £1	Howard Kitchener 7.69% Ordinary
1 at £1	Jose Borrajo & Nicole Borrajo 7.69% Ordinary
1 at £1	Keith Yu Kay Man 7.69% Ordinary
1 at £1	Melvin Frank Berwald & Mrs Sharman Elaine Berwald 7.69% Ordinary
1 at £1	Michael Ryan & Mrs Nora Patricia Ryan 7.69% Ordinary
1 at £1	R.j. Crook & Maria Brigitta Crook-santner 7.69% Ordinary
1 at £1	Raj Kumar Rajarayan & Ahila Rajarayan & Darshan Kumar Rajarayan 7.69% Ordinary
1 at £1	Sudhir Girdarbhai Vasani & Mrs Pushpa Sudhir Vasani 7.69% Ordinary
1 at £1	Uday Mansukh Radia & Mrs Jayshree Radia 7.69% Ordinary
1 at £1	Yusuf Arif Datoo & Mrs Massima Datoo 7.69% Ordinary

Financials

Year	2014
Net Worth	£24,670
Cash	£25,647
Current Liabilities	£1,196

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
25 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 June 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 June 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
29 June 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 13 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 13 (8 pages)
28 November 2013	Appointment of Mr Graham Kenneth Butler as a director (3 pages)
28 November 2013	Appointment of Mr Graham Kenneth Butler as a director (3 pages)
18 November 2013	Termination of appointment of Peter Butters as a director (1 page)
18 November 2013	Termination of appointment of Peter Butters as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 November 2009	Appointment of Mr Richard James Crook as a director (2 pages)
4 November 2009	Appointment of Mr Richard James Crook as a director (2 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (7 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (5 pages)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Return made up to 31/12/04; full list of members (10 pages)
21 January 2005	Return made up to 31/12/04; full list of members (10 pages)
16 June 2004	Full accounts made up to 31 December 2003 (10 pages)
16 June 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 31/12/03; change of members (7 pages)
22 January 2004	Return made up to 31/12/03; change of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Full accounts made up to 31 December 2001 (9 pages)
10 January 2002	Return made up to 31/12/01; change of members (6 pages)
10 January 2002	Return made up to 31/12/01; change of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
10 May 1999	Full accounts made up to 31 December 1998 (11 pages)
10 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
15 January 1999	Return made up to 31/12/98; change of members (6 pages)
15 January 1999	Return made up to 31/12/98; change of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
19 January 1998	Return made up to 31/12/97; change of members (6 pages)
19 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 October 1983	Incorporation (14 pages)
4 October 1983	Incorporation (14 pages)

Sandy Lane (Northwood) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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