Sandown Court Limited

Company Name	Sandown Court Limited
Company Status	Active
Company Number	05081765
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month 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	Mr Alan Stanley Boxall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(15 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Claire Helen Sealby
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Not Known
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr John Charles Humber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(19 years, 10 months after company formation)
Appointment Duration	3 months
Role	Not Known
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Arabella Louise Heaney
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(19 years, 10 months after company formation)
Appointment Duration	3 months
Role	Medical Pa
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Centro Plc (Corporation)
Status	Current
Appointed	01 February 2008(3 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Jill Margaret Fletcher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Ecommerce Manager
Correspondence Address	18 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Director Name	Ninette Edith Lobo
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Tax Practitioner
Country of Residence	England
Correspondence Address	11 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Secretary Name	Ninette Edith Lobo
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	20 August 2004(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2008)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Gillian Smallman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Director Name	Patrick Thomas Lavery
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2007)
Role	Civil Servant
Correspondence Address	12 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Director Name	John Charles Humber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2009)
Role	Teacher
Correspondence Address	9 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Director Name	Mrs Judith Bowall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2009)
Role	Information & Training Manager
Correspondence Address	22 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Director Name	James Michael Pitchford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 December 2009)
Role	Programmer
Correspondence Address	29 Grange Road Sutton Surrey SM2 6SQ

Director Name	Nigel McGregor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 October 2010(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Celia Prentice
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Marguerita Elizabeth Ben-Daoud
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(6 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Heather Dawn Clayson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr James Michael Pitchforth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 January 2020)
Role	Unemployed
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr John Frederick Mayer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr James Whittington
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2023)
Role	Production Executive
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26
Cash	£17,983
Current Liabilities	£21,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Filing History

24 July 2020	Termination of appointment of Marguerita Elizabeth Ben-Daoud as a director on 24 July 2020 (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (6 pages)
16 March 2020	Appointment of Mr Alan Stanley Boxall as a director on 16 March 2020 (2 pages)
27 February 2020	Appointment of Mr James Whittington as a director on 19 February 2020 (2 pages)
4 February 2020	Termination of appointment of James Michael Pitchforth as a director on 21 January 2020 (1 page)
4 February 2020	Termination of appointment of Celia Prentice as a director on 21 January 2020 (1 page)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 June 2019	Director's details changed for Mr James Michael Pitchforth on 31 May 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (6 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Appointment of Mr John Frederick Mayer as a director on 5 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (6 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Heather Dawn Clayson as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Heather Dawn Clayson as a director on 12 January 2017 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 30 (9 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 30 (9 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30 (9 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30 (9 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 30 (9 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 30 (9 pages)
7 January 2014	Appointment of Mr James Michael Pitchforth as a director (2 pages)
7 January 2014	Appointment of Mr James Michael Pitchforth as a director (2 pages)
24 October 2013	Termination of appointment of Gillian Smallman as a director (1 page)
24 October 2013	Termination of appointment of Gillian Smallman as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
8 February 2013	Appointment of Mrs Heather Clayson as a director (2 pages)
8 February 2013	Appointment of Mrs Heather Clayson as a director (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
4 November 2011	Termination of appointment of Nigel Mcgregor as a director (1 page)
4 November 2011	Termination of appointment of Nigel Mcgregor as a director (1 page)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
8 December 2010	Appointment of Celia Prentice as a director (4 pages)
8 December 2010	Appointment of Nigel Mcgregor as a director (3 pages)
8 December 2010	Termination of appointment of Ninette Lobo as a director (2 pages)
8 December 2010	Appointment of Marguerita Elizabeth Ben-Daoud as a director (2 pages)
8 December 2010	Appointment of Celia Prentice as a director (4 pages)
8 December 2010	Appointment of Nigel Mcgregor as a director (3 pages)
8 December 2010	Appointment of Marguerita Elizabeth Ben-Daoud as a director (2 pages)
8 December 2010	Termination of appointment of Ninette Lobo as a director (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010	Director's details changed for Gillian Smallman on 23 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Centro Plc on 23 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Centro Plc on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Ninette Edith Lobo on 23 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
26 March 2010	Director's details changed for Gillian Smallman on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Ninette Edith Lobo on 23 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
20 January 2010	Termination of appointment of James Pitchford as a director (3 pages)
20 January 2010	Termination of appointment of James Pitchford as a director (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Termination of appointment of Judith Bowall as a director (4 pages)
25 November 2009	Termination of appointment of Judith Bowall as a director (4 pages)
22 April 2009	Appointment terminated director john humber (1 page)
22 April 2009	Appointment terminated director john humber (1 page)
31 March 2009	Return made up to 23/03/09; full list of members (18 pages)
31 March 2009	Return made up to 23/03/09; full list of members (18 pages)
30 March 2009	Director's change of particulars / judith sampson / 27/03/2009 (1 page)
30 March 2009	Director's change of particulars / judith sampson / 27/03/2009 (1 page)
13 March 2009	Director appointed james michael pitchford (1 page)
13 March 2009	Director appointed james michael pitchford (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 April 2008	Return made up to 23/03/08; full list of members (13 pages)
18 April 2008	Return made up to 23/03/08; full list of members (13 pages)
26 March 2008	Secretary appointed centro PLC (1 page)
26 March 2008	Secretary appointed centro PLC (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 11 sandown court grange road sutton surrey SM2 6RS (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 11 sandown court grange road sutton surrey SM2 6RS (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 160 hook road surbiton surrey KT6 5BZ (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 160 hook road surbiton surrey KT6 5BZ (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	Return made up to 23/03/07; no change of members (9 pages)
4 April 2007	Return made up to 23/03/07; no change of members (9 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 May 2006	Return made up to 23/03/06; no change of members (7 pages)
30 May 2006	Return made up to 23/03/06; no change of members (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 23/03/05; full list of members (10 pages)
29 March 2005	Return made up to 23/03/05; full list of members (10 pages)
30 September 2004	Registered office changed on 30/09/04 from: flat 11 sandown court, grange road, sutton surrey SM2 6SQ (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: flat 11 sandown court, grange road, sutton surrey SM2 6SQ (1 page)
30 September 2004	New secretary appointed (2 pages)
28 April 2004	Ad 23/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 April 2004	Ad 23/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (1 page)
26 April 2004	New secretary appointed (1 page)
26 April 2004	Director resigned (1 page)
23 March 2004	Incorporation (15 pages)
23 March 2004	Incorporation (15 pages)

Sandown Court Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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