Sandcot Limited

Company Name	Sandcot Limited
Company Status	Active
Company Number	04196352
Category	Private Limited Company
Incorporation Date	9 April 2001(23 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	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	01 April 2005(3 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Miss Emma-Jane Mark
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 July 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Ms Carole Lacey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	17 May 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Ms Jeanne Marie Lucie Riot
Date of Birth	May 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	17 May 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Responsible Sourcing Lead
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	John McSweeney
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Retired Company Secr
Correspondence Address	Bayford Bessels Green Road Bessels Green Sevenoaks Kent TN13 2PS

Director Name	Ian Gordon Mackay
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Retired Chartered Surv
Country of Residence	England
Correspondence Address	4 The Gardens Beckenham Kent BR3 5PH

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Adrian Michael Davies
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2003)
Role	Barrister
Correspondence Address	9 Sandby Court Sheridan Way Beckenham Kent BR3 4TL

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(2 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 April 2004)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

25 July 2023	Micro company accounts made up to 30 April 2023 (3 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with updates (5 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
17 October 2022	Termination of appointment of Ian Gordon Mackay as a director on 9 August 2022 (1 page)
18 May 2022	Appointment of Ms Jeanne Marie Lucie Riot as a director on 17 May 2022 (2 pages)
17 May 2022	Appointment of Ms Carole Lacey as a director on 17 May 2022 (2 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with updates (5 pages)
6 January 2022	Appointment of Miss Emma-Jane Mark as a director on 17 July 2021 (2 pages)
23 June 2021	Micro company accounts made up to 30 April 2021 (3 pages)
20 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
24 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
18 June 2018	Registered office address changed from C/O Pmms 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 May 2016	Director's details changed for Ian Gordon Mackay on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Ian Gordon Mackay on 9 May 2016 (2 pages)
9 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,200 (6 pages)
9 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,200 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 May 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,200 (15 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,200 (15 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,200 (15 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Termination of appointment of John Mcsweeney as a director (2 pages)
13 May 2014	Termination of appointment of John Mcsweeney as a director (2 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,200 (15 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,200 (15 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,200 (15 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (15 pages)
15 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (15 pages)
15 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (15 pages)
21 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (17 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (17 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (17 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 April 2009	Return made up to 09/04/09; full list of members (6 pages)
17 April 2009	Return made up to 09/04/09; full list of members (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 April 2008	Return made up to 09/04/08; full list of members (12 pages)
29 April 2008	Return made up to 09/04/08; full list of members (12 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 May 2007	Return made up to 09/04/07; full list of members (9 pages)
3 May 2007	Return made up to 09/04/07; full list of members (9 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 May 2006	Return made up to 09/04/06; full list of members (8 pages)
9 May 2006	Return made up to 09/04/06; full list of members (8 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 November 2005	New secretary appointed (3 pages)
18 November 2005	New secretary appointed (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 April 2005	Registered office changed on 28/04/05 from: 1ST floor sida house 350 addiscombe road croydon CR9 7AX (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 1ST floor sida house 350 addiscombe road croydon CR9 7AX (1 page)
20 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/04/05 (8 pages)
20 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/04/05 (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 June 2004	Return made up to 09/04/04; change of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	Return made up to 09/04/04; change of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
16 July 2003	Return made up to 09/04/03; change of members 363(288) ‐ Secretary resigned (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Return made up to 09/04/03; change of members 363(288) ‐ Secretary resigned (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (14 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (14 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Memorandum and Articles of Association (9 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Memorandum and Articles of Association (9 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
9 April 2001	Incorporation (14 pages)
9 April 2001	Incorporation (14 pages)

Sandcot Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London