Company NameSandfield Roofing Limited
Company StatusDissolved
Company Number01963184
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)
Dissolution Date13 December 2016 (11 months, 1 week ago)
Previous NameJohn Bartley Properties Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJohn Bartley Hulbert
Date of BirthNovember 1943 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration23 years, 11 months (closed 13 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O 79 Field Cottage
Stoke Road
Stoke D'Abernon
Surrey
Secretary NameVictoria Rosamond Hulbert
NationalityBritish
StatusClosed
Appointed23 February 1993(7 years, 3 months after company formation)
Appointment Duration23 years, 9 months (closed 13 December 2016)
RoleCompany Director
Correspondence Address1 The Riverside
East Molesey
Surrey
KT8 9BF
Secretary NameGail Berence Terzi
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 February 1993)
RoleCompany Director
Correspondence Address22 Weir Road
Wimbledon
London
SW19 8UG

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mr J.b. Hulbert
50.00%
Ordinary
1 at £1Mrs V.r. Hulbert
50.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Charges

25 November 1988Delivered on: 28 November 1988
Persons entitled: Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 langham road teddington richmond upon thames t/no sgl 120393. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 January 2016Total exemption full accounts made up to 30 April 2015 (9 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
12 August 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 January 2014Director's details changed for John Bartley Hulbert on 1 January 2014 (2 pages)
3 January 2014Director's details changed for John Bartley Hulbert on 1 January 2014 (2 pages)
18 October 2013Total exemption full accounts made up to 30 April 2013 (17 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
2 January 2013Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
28 August 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012Director's details changed for John Bartley Hulbert on 31 December 2011 (2 pages)
26 September 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
4 January 2011Secretary's details changed for Victoria Rosamond Hulbert on 1 January 2010 (2 pages)
4 January 2011Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
4 January 2011Secretary's details changed for Victoria Rosamond Hulbert on 1 January 2010 (2 pages)
25 October 2010Total exemption full accounts made up to 30 April 2010 (9 pages)
19 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010Secretary's details changed for Victoria Rosamond Hulbert on 2 October 2009 (1 page)
4 January 2010Director's details changed for John Bartley Hulbert on 9 December 2009 (2 pages)
4 January 2010Secretary's details changed for Victoria Rosamond Hulbert on 2 October 2009 (1 page)
4 January 2010Director's details changed for John Bartley Hulbert on 9 December 2009 (2 pages)
8 January 2009Return made up to 31/12/08; no change of members (11 pages)
21 August 2008Total exemption small company accounts made up to 30 April 2008 (9 pages)
15 January 2008Return made up to 31/12/07; no change of members (6 pages)
17 June 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
19 January 2007Return made up to 31/12/06; full list of members (6 pages)
13 December 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
28 December 2005Return made up to 31/12/05; full list of members (6 pages)
27 October 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
9 November 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
19 January 2004Return made up to 31/12/03; full list of members (6 pages)
18 September 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
30 January 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
7 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 February 2001Full accounts made up to 30 April 2000 (8 pages)
23 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 February 2000Full accounts made up to 30 April 1999 (9 pages)
9 February 2000Return made up to 31/12/99; full list of members (6 pages)
23 December 1999Company name changed john bartley properties LIMITED\certificate issued on 24/12/99 (2 pages)
22 February 1999Full accounts made up to 30 April 1998 (9 pages)
20 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 February 1998Full accounts made up to 30 April 1997 (9 pages)
26 February 1998Return made up to 31/12/97; no change of members (4 pages)
14 February 1997Return made up to 31/12/96; no change of members (4 pages)
19 October 1996Full accounts made up to 30 April 1996 (9 pages)
9 September 1996Registered office changed on 09/09/96 from: hill house highgate hill london N19 5UU (1 page)
28 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
3 January 1996Return made up to 31/12/95; full list of members (7 pages)
14 March 1995Return made up to 31/12/94; full list of members (12 pages)