Sandringham Court (Twickenham) Limited

Company Name	Sandringham Court (Twickenham) Limited
Company Status	Active
Company Number	05132888
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 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

Director Name	Mr Timothy John Perks
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Graham Paul Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Miss Josephine Marjorie Agatha Smit
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Journalist
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Stephen Martyn Oades
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	It Architect
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Jacqueline Jean Irvine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Riepke Gesina Buikema
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	02 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Business Manager
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	04 March 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Derek Robert Bulpett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	IT Contractor
Country of Residence	England
Correspondence Address	18 Lower Mount Street Fleet Hampshire GU51 1BN

Director Name	June Taylor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 May 2017)
Role	Chiropodist
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Miss Josephine Marjorie Agatha Smit
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 2007)
Role	Journalist
Country of Residence	England
Correspondence Address	9 Sandringham Court Arragon Road Twickenham Middlesex TW1 3ND

Director Name	Monica Jean Sais
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 2007)
Role	Personal Assistant
Correspondence Address	24 Sandringham Court Arragon Road Twickenham Middlesex TW1 3ND

Director Name	Susan Harris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2008)
Role	Personnel Recruitment
Correspondence Address	15 Garfield Road Twickenham Middlesex TW1 3JS

Director Name	Mr Bernard Casey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2019)
Role	Economist
Country of Residence	England
Correspondence Address	Sweetings Property Management 89 Bridge Road East Molesey KT8 9HH

Secretary Name	Sweetings Property Management Sweeting
Status	Resigned
Appointed	04 October 2017(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2020)
Role	Company Director
Correspondence Address	89 Bridge Road Bridge Road East Molesey KT8 9HH

Director Name	Mr Des Bulpett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2020)
Role	Landlord
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

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	Dormant
Accounts Year End	30 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2020	Termination of appointment of Des Bulpett as a director on 13 August 2020 (1 page)
20 May 2020	Confirmation statement made on 19 May 2020 with updates (3 pages)
3 April 2020	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 4 March 2020 (2 pages)
3 April 2020	Termination of appointment of Sweetings Property Management Sweeting as a secretary on 4 March 2020 (1 page)
4 March 2020	Registered office address changed from Sweetings Property Management 89 Bridge Road East Molesey KT8 9HH England to 69 Victoria Road Surbiton Surrey KT6 4NX on 4 March 2020 (1 page)
23 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
5 June 2019	Director's details changed for Mr Timothy John Perks on 4 June 2019 (2 pages)
8 April 2019	Termination of appointment of Bernard Casey as a director on 2 April 2019 (1 page)
8 April 2019	Appointment of Miss Jacqueline Jean Irvine as a director on 2 April 2019 (2 pages)
8 April 2019	Appointment of Mr Des Bulpett as a director on 2 April 2019 (2 pages)
8 April 2019	Appointment of Mr Graham Paul Williams as a director on 2 April 2019 (2 pages)
8 April 2019	Appointment of Miss Josephine Marjorie Agatha Smit as a director on 2 April 2019 (2 pages)
8 April 2019	Appointment of Miss Riepke Gesina Buikema as a director on 2 April 2019 (2 pages)
8 April 2019	Appointment of Mr Stephen Martyn Oades as a director on 2 April 2019 (2 pages)
19 October 2018	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Sweetings Property Management 89 Bridge Road East Molesey KT8 9HH on 19 October 2018 (1 page)
19 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 October 2018	Appointment of Mr Timothy John Perks as a director on 11 October 2018 (2 pages)
5 June 2018	Appointment of Sweetings Property Management Sweeting as a secretary on 4 October 2017 (2 pages)
5 June 2018	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 4 October 2017 (1 page)
5 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Termination of appointment of June Taylor as a director on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr Bernard Casey as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Bernard Casey as a director on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of June Taylor as a director on 25 May 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 66 (9 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 66 (9 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 66 (9 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 66 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 66 (9 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 66 (9 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (9 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
22 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
22 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (32 pages)
9 June 2010	Secretary's details changed for G C S Property Management Limited on 18 May 2010 (2 pages)
9 June 2010	Secretary's details changed for G C S Property Management Limited on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for June Taylor on 18 May 2010 (2 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (32 pages)
9 June 2010	Director's details changed for June Taylor on 18 May 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
23 June 2009	Return made up to 19/05/09; full list of members (6 pages)
23 June 2009	Return made up to 19/05/09; full list of members (6 pages)
4 June 2009	Capitals not rolled up (2 pages)
4 June 2009	Capitals not rolled up (2 pages)
28 May 2009	Capitals not rolled up (10 pages)
28 May 2009	Capitals not rolled up (10 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (9 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (3 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (9 pages)
21 May 2009	Capitals not rolled up (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 March 2009	Appointment terminated director derek bulpett (1 page)
3 March 2009	Appointment terminated director derek bulpett (1 page)
16 December 2008	Secretary's change of particulars / g c s property management LIMITED / 16/12/2008 (1 page)
16 December 2008	Secretary's change of particulars / g c s property management LIMITED / 16/12/2008 (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
28 July 2008	Return made up to 19/05/08; full list of members (9 pages)
28 July 2008	Return made up to 19/05/08; full list of members (9 pages)
17 July 2008	Gbp nc 3/66\01/07/08 (1 page)
17 July 2008	Gbp nc 3/66\01/07/08 (1 page)
17 July 2008	Return made up to 19/05/07; full list of members (10 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2008	Return made up to 19/05/07; full list of members (10 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2008	Appointment terminated director susan harris (1 page)
1 April 2008	Appointment terminated director susan harris (1 page)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
12 June 2006	Return made up to 19/05/06; full list of members (2 pages)
12 June 2006	Return made up to 19/05/06; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 August 2005	Return made up to 19/05/05; full list of members; amend (6 pages)
25 August 2005	Return made up to 19/05/05; full list of members; amend (6 pages)
22 July 2005	Return made up to 19/05/05; full list of members (7 pages)
22 July 2005	Return made up to 19/05/05; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
19 May 2004	Incorporation (35 pages)
19 May 2004	Incorporation (35 pages)

Sandringham Court (Twickenham) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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