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Home > England & Wales Companies > SANDWICH BAY (RESIDENTS) LIMITED
Company Information for

SANDWICH BAY (RESIDENTS) LIMITED

C/O KRESTON REEVES LLP INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF,
Company Registration Number
01444594
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sandwich Bay (residents) Ltd
SANDWICH BAY (RESIDENTS) LIMITED was founded on 1979-08-17 and has its registered office in Sandwich. The organisation's status is listed as "Active". Sandwich Bay (residents) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDWICH BAY (RESIDENTS) LIMITED
 
Legal Registered Office
C/O KRESTON REEVES LLP INNOVATION HOUSE
RAMSGATE ROAD
SANDWICH
KENT
CT13 9FF
Other companies in CT11
 
Filing Information
Company Number 01444594
Company ID Number 01444594
Date formed 1979-08-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 16:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDWICH BAY (RESIDENTS) LIMITED
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Company Officers of SANDWICH BAY (RESIDENTS) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE DONNA PARNELL
 Company Secretary 2001-10-20
LINDA BAYMAN
 Director 2011-12-20
MARCO PAUL CARLOTTI
 Director 2016-08-26
JAMES EDWIN CHARLES FABER
 Director 2012-06-08
MICHELLE DONNA PARNELL
 Director 2004-12-13
DAVID RICHARD POWNCEBY
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAME JOHN MILLWATER
 Director 2008-12-05 2016-08-26
ROY HITCHEN
 Director 2011-12-20 2016-02-12
MALCOLM WAITE
 Director 1999-10-08 2012-12-14
DAVID ANDREW MAYES
 Director 2008-12-05 2011-12-20
EDWARD ST JOHN BRICE
 Director 2004-12-13 2011-07-29
JOHN ALISTAIR CRAIB
 Director 1996-04-19 2011-01-04
JULIAN ROGER SEYMOUR
 Director 2003-09-13 2008-12-05
DOUGLAS HERRIOT GORDON
 Director 2003-06-18 2006-12-08
DAVID JENKINSON
 Director 2001-10-20 2005-05-06
MARTIN ARTHUR ELLIS
 Director 2000-10-14 2004-01-24
COLIN WILLIAM GREENGRASS
 Company Secretary 1991-06-09 2001-10-20
RONALD GLOUDIE SHERWEN
 Director 1991-06-09 2001-10-20
COLIN WILLIAM GREENGRASS
 Director 1991-06-09 2001-06-30
BERNARD BRIAN SPEARS
 Director 1999-10-08 2000-07-11
DAVID ANTHONY BOOKER
 Director 1995-04-29 1999-10-08
DAVID HAIG HUNTER
 Director 1991-06-09 1997-04-18
CHRISTOPHER JAMES NEVILLE FELTON
 Director 1991-06-09 1995-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE DONNA PARNELL LANTERN CORPORATION LIMITED Company Secretary 1995-07-07 CURRENT 1995-06-29 Active
JAMES EDWIN CHARLES FABER JAMES FABER LIMITED Director 1994-02-04 CURRENT 1994-02-04 Active
MICHELLE DONNA PARNELL LANTERN CORPORATION LIMITED Director 1995-07-07 CURRENT 1995-06-29 Active
DAVID RICHARD POWNCEBY KIRKBY HOMES (SUNNINGDALE) LIMITED Director 2018-07-05 CURRENT 2013-10-07 Liquidation
DAVID RICHARD POWNCEBY HERITAGE FARM TWO MANAGEMENT COMPANY LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE DEVELOPMENTS (EVANS FIELDS) LIMITED Director 2018-05-26 CURRENT 2018-05-26 In Administration
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE DEVELOPMENTS (WALMER MANAGEMENT COMPANY) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DAVID RICHARD POWNCEBY DEVELOPMENT HOUSE LIMITED Director 2017-10-31 CURRENT 2006-09-26 Liquidation
DAVID RICHARD POWNCEBY CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
DAVID RICHARD POWNCEBY HERITAGE FARM MANAGEMENT COMPANY LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
DAVID RICHARD POWNCEBY GROUND PROJECTS LIMITED Director 2017-09-01 CURRENT 2016-05-01 Active
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE (CLIFFSIDE DRIVE) LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE (HERITAGE FARM) LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE DEVELOPMENTS (BISLEY) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE DEVELOPMENTS (SANDGATE) LIMITED Director 2017-06-20 CURRENT 2017-06-20 In Administration
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE DEVELOPMENTS (MAIDSTONE) LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
DAVID RICHARD POWNCEBY MONOCSTUNE MEWS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID RICHARD POWNCEBY OLD DAIRY MEWS MANAGEMENT COMPANY (SHEERNESS) LIMITED Director 2016-02-02 CURRENT 2007-01-26 Active
DAVID RICHARD POWNCEBY SUNNINGDALE HOUSE DEVELOPMENTS LIMITED Director 2014-11-26 CURRENT 2014-11-24 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD POWNCEBY
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD POWNCEBY
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 50 QUEEN STREET RAMSGATE KENT CT11 9EE
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 50 QUEEN STREET RAMSGATE KENT CT11 9EE
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POWNCEBY
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FABER
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BAYMAN
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PARNELL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PAUL CARLOTTI
2016-09-29AP01DIRECTOR APPOINTED MARCO PAUL CARLOTTI
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME JOHN MILLWATER
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for David Richard Ponnceby on 2016-07-06
2016-05-09AP01DIRECTOR APPOINTED DAVID RICHARD PONNCEBY
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY HITCHEN
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AR0109/06/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WAITE
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRICE
2012-08-01AR0109/06/12 NO MEMBER LIST
2012-08-01AP01DIRECTOR APPOINTED ROY HITCHEN
2012-08-01AP01DIRECTOR APPOINTED LINDA BAYMAN
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAYES
2012-07-10AP01DIRECTOR APPOINTED MR JAMES EDWIN CHARLES FABER
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0109/06/11 NO MEMBER LIST
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIB
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0109/06/10 NO MEMBER LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DONNA PARNELL / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JOHN MILLWATER / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW MAYES / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR CRAIB / 01/10/2009
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aANNUAL RETURN MADE UP TO 09/06/09
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED GRAHAME JOHN MILLWATER
2008-12-22288aDIRECTOR APPOINTED DAVID ANDREW MAYES
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR JULIAN SEYMOUR
2008-06-26363aANNUAL RETURN MADE UP TO 09/06/08
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sANNUAL RETURN MADE UP TO 09/06/07
2007-01-05288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363sANNUAL RETURN MADE UP TO 09/06/06
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sANNUAL RETURN MADE UP TO 09/06/05
2005-05-20288bDIRECTOR RESIGNED
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-06-28363sANNUAL RETURN MADE UP TO 09/06/04
2004-03-26288bDIRECTOR RESIGNED
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23288aNEW DIRECTOR APPOINTED
2003-07-02363sANNUAL RETURN MADE UP TO 09/06/03
2003-07-02288aNEW DIRECTOR APPOINTED
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-08363sANNUAL RETURN MADE UP TO 09/06/02
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288aNEW SECRETARY APPOINTED
2001-11-15288bSECRETARY RESIGNED
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-07-07363sANNUAL RETURN MADE UP TO 09/06/01
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-30288aNEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-07-21363sANNUAL RETURN MADE UP TO 09/06/00
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SANDWICH BAY (RESIDENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDWICH BAY (RESIDENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1980-01-03 Outstanding A W ALEXANDER
Creditors
Creditors Due After One Year 2012-04-01 £ 30,950
Creditors Due Within One Year 2012-04-01 £ 30,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDWICH BAY (RESIDENTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 273,501
Current Assets 2012-04-01 £ 275,433
Debtors 2012-04-01 £ 1,932
Fixed Assets 2012-04-01 £ 59,014
Shareholder Funds 2012-04-01 £ 273,048
Tangible Fixed Assets 2012-04-01 £ 59,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDWICH BAY (RESIDENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDWICH BAY (RESIDENTS) LIMITED
Trademarks
We have not found any records of SANDWICH BAY (RESIDENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDWICH BAY (RESIDENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SANDWICH BAY (RESIDENTS) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SANDWICH BAY (RESIDENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDWICH BAY (RESIDENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDWICH BAY (RESIDENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT13 9FF