Sandhills Residents Company Limited

Company Name	Sandhills Residents Company Limited
Director	Sarah Jayne Robertson
Company Status	Active
Company Number	03189336
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years 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	Mrs Sarah Jayne Robertson
Nationality	British
Status	Current
Appointed	02 August 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Orchard Close Leatherhead Surrey KT22 9JB

Director Name	Mrs Sarah Jayne Robertson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Michael Paul Tkach
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Wolsey Road Hampton Court East Molesey Surrey KT8 9HF

Secretary Name	Guy Michael Tkach
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Wolsey Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	Mr Richard Baines
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	10 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Secretary Name	Michelle Clarke
Nationality	British
Status	Resigned
Appointed	06 June 2001(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Director Name	Marten Terrence Cox Waugh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2007)
Role	Chartered Surveyor
Correspondence Address	4 Heathfield Reigate Heath Reigate Surrey RH2 8QR

Director Name	Tom Christian Waugh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2007)
Role	Property Manager
Correspondence Address	104 Berrymeade Ashtead Surrey KT21 1SG

Secretary Name	Marten Terrence Cox Waugh
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2006)
Role	Chartered Surveyor
Correspondence Address	4 Heathfield Reigate Heath Reigate Surrey RH2 8QR

Director Name	Mr Steven Vincent Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(9 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 November 2019)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	5 Sandhills Meade Court 42 Walton Street Walton On The Hill Surrey KT20 7DJ

Secretary Name	Tom Christian Waugh
Nationality	British
Status	Resigned
Appointed	14 July 2006(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 August 2007)
Role	Property Manager
Correspondence Address	104 Berrymeade Ashtead Surrey KT21 1SG

Director Name	Melanie Jane Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Sandhills 42 Meade Court, Walton On The Hill Tadworth Surrrey KT20 7PJ

Location

Registered Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	F. Rayment & Rayment 8.33% Ordinary B
1 at £10	Frances Margaret Button 8.33% Ordinary B
1 at £10	M. Curtis 8.33% Ordinary A
1 at £10	Marian Boucher 8.33% Ordinary B
1 at £10	Michael David Webb 8.33% Ordinary B
1 at £10	Mr R.a. Curtis & Mrs M.a. Curtis 8.33% Ordinary B
1 at £10	Mr S.m. Wills 8.33% Ordinary B
1 at £10	Mrs Constable & Mrs Matthew Constable 8.33% Ordinary B
1 at £10	Ms P. Slayford 8.33% Ordinary B
1 at £10	S.a. Redfearn 8.33% Ordinary B
1 at £10	Steven Vincent Martin 8.33% Ordinary A
1 at £10	Steven Vincent Martin 8.33% Ordinary B

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 October 2019 (3 pages)
14 November 2019	Termination of appointment of Steven Vincent Martin as a director on 14 November 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
30 July 2019	Appointment of Mrs Sarah Jayne Robertson as a director on 30 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 July 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
12 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
12 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
12 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 120 (5 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 120 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 120 (5 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 120 (5 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120 (5 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 120 (5 pages)
22 January 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
22 January 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 April 2012	Termination of appointment of Melanie Smith as a director (1 page)
25 April 2012	Termination of appointment of Melanie Smith as a director (1 page)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 October 2011 (10 pages)
11 April 2012	Full accounts made up to 31 October 2011 (10 pages)
9 May 2011	Full accounts made up to 31 October 2010 (10 pages)
9 May 2011	Secretary's details changed for Sarah Elliott on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Full accounts made up to 31 October 2010 (10 pages)
9 May 2011	Secretary's details changed for Sarah Elliott on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Sarah Elliott on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
1 June 2010	Full accounts made up to 31 October 2009 (10 pages)
1 June 2010	Full accounts made up to 31 October 2009 (10 pages)
4 May 2010	Director's details changed for Steven Vincent Martin on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Steven Vincent Martin on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
7 May 2009	Full accounts made up to 31 October 2008 (10 pages)
7 May 2009	Full accounts made up to 31 October 2008 (10 pages)
28 April 2009	Return made up to 23/04/09; full list of members (8 pages)
28 April 2009	Return made up to 23/04/09; full list of members (8 pages)
12 May 2008	Full accounts made up to 31 October 2007 (10 pages)
12 May 2008	Full accounts made up to 31 October 2007 (10 pages)
23 April 2008	Return made up to 23/04/08; full list of members (8 pages)
23 April 2008	Return made up to 23/04/08; full list of members (8 pages)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: rear office at regency house 61 walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Registered office changed on 13/08/07 from: rear office at regency house 61 walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New director appointed (2 pages)
23 June 2006	Return made up to 23/04/06; full list of members (12 pages)
23 June 2006	Return made up to 23/04/06; full list of members (12 pages)
21 June 2006	Full accounts made up to 31 October 2005 (9 pages)
21 June 2006	Full accounts made up to 31 October 2005 (9 pages)
6 September 2005	Full accounts made up to 31 October 2004 (9 pages)
6 September 2005	Full accounts made up to 31 October 2004 (9 pages)
26 May 2005	Return made up to 23/04/05; full list of members (12 pages)
26 May 2005	Return made up to 23/04/05; full list of members (12 pages)
1 September 2004	Full accounts made up to 31 October 2003 (9 pages)
1 September 2004	Full accounts made up to 31 October 2003 (9 pages)
13 August 2004	Return made up to 23/04/04; full list of members (11 pages)
13 August 2004	Return made up to 23/04/04; full list of members (11 pages)
23 October 2003	Full accounts made up to 31 October 2002 (18 pages)
23 October 2003	Full accounts made up to 31 October 2002 (18 pages)
7 May 2003	Return made up to 23/04/03; full list of members (11 pages)
7 May 2003	Return made up to 23/04/03; full list of members (11 pages)
10 July 2002	New director appointed (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Return made up to 23/04/02; full list of members (11 pages)
10 July 2002	Return made up to 23/04/02; full list of members (11 pages)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 29C walton road east molesey surrey KT8 0DH (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 29C walton road east molesey surrey KT8 0DH (1 page)
14 December 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
14 December 2001	Total exemption full accounts made up to 31 October 2001 (7 pages)
14 December 2001	Total exemption full accounts made up to 31 October 2001 (7 pages)
14 December 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 23/04/01; full list of members (11 pages)
30 May 2001	Return made up to 23/04/01; full list of members (11 pages)
3 November 2000	Registered office changed on 03/11/00 from: cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page)
3 November 2000	Registered office changed on 03/11/00 from: cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page)
21 September 2000	Full accounts made up to 30 April 2000 (7 pages)
21 September 2000	Full accounts made up to 30 April 2000 (7 pages)
2 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 August 1999	Full accounts made up to 30 April 1999 (7 pages)
27 August 1999	Full accounts made up to 30 April 1999 (7 pages)
2 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 March 1999	Full accounts made up to 30 April 1998 (7 pages)
25 March 1999	Full accounts made up to 30 April 1998 (7 pages)
24 February 1998	Full accounts made up to 30 April 1997 (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (6 pages)
21 July 1997	Return made up to 23/04/97; full list of members (6 pages)
21 July 1997	Return made up to 23/04/97; full list of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Registered office changed on 22/04/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
8 April 1997	Ad 26/03/97--------- Â£ si 2@10=20 Â£ ic 91/111 (2 pages)
8 April 1997	Ad 26/03/97--------- Â£ si 2@10=20 Â£ ic 91/111 (2 pages)
16 January 1997	Ad 13/01/97--------- Â£ si 2@10=20 Â£ ic 71/91 (2 pages)
16 January 1997	Ad 13/01/97--------- Â£ si 2@10=20 Â£ ic 71/91 (2 pages)
10 December 1996	Ad 04/12/96--------- Â£ si 1@10=10 Â£ ic 61/71 (2 pages)
10 December 1996	Ad 04/12/96--------- Â£ si 1@10=10 Â£ ic 61/71 (2 pages)
8 October 1996	Ad 03/10/96--------- Â£ si 1@10=10 Â£ ic 51/61 (2 pages)
8 October 1996	Ad 03/10/96--------- Â£ si 1@10=10 Â£ ic 51/61 (2 pages)
19 September 1996	Ad 16/09/96--------- Â£ si 1@10=10 Â£ ic 41/51 (2 pages)
19 September 1996	Ad 16/09/96--------- Â£ si 1@10=10 Â£ ic 41/51 (2 pages)
26 July 1996	Ad 22/07/96--------- Â£ si 1@10=10 Â£ ic 31/41 (2 pages)
26 July 1996	Ad 22/07/96--------- Â£ si 1@10=10 Â£ ic 31/41 (2 pages)
2 July 1996	Ad 27/06/96--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
2 July 1996	Ad 27/06/96--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
15 May 1996	Ad 09/05/96--------- Â£ si 1@10=10 Â£ ic 20/30 (2 pages)
15 May 1996	Ad 09/05/96--------- Â£ si 1@10=10 Â£ ic 20/30 (2 pages)
23 April 1996	Incorporation (19 pages)
23 April 1996	Incorporation (19 pages)

Sandhills Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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