Company Information for SANDGATE MANAGEMENT COMPANY LIMITED
1 RUBY TRIANGLE, LONDON, SE15 1LG,
|
Company Registration Number
01969229
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SANDGATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 RUBY TRIANGLE LONDON SE15 1LG Other companies in BR1 | |
Company Number | 01969229 | |
---|---|---|
Company ID Number | 01969229 | |
Date formed | 1985-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 29/06/2020 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 12:07:44 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ALLAN BUTTON |
||
GEOFFREY ALLAN BUTTON |
||
THOMAS WILLIAM PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KEMAL |
Company Secretary | ||
PETER KEMAL |
Director | ||
ROGER SIMON MONTAUT |
Director | ||
JOHN KENNETH PRINCE |
Director | ||
GRAHAM BRUCE CLOUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INTOLERANT DINER LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CHURCHFIELDS ROAD BR3 LIMITED | Director | 2016-01-27 | CURRENT | 2015-09-15 | Active | |
CHURCHILL PROPERTY DEVELOPERS LIMITED | Director | 2015-01-30 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
GCAP PARTNERS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
GCP PARTNERS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2015-05-12 | |
THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 1997-01-23 | Active | |
RICHARD JAMES PROPERTY SERVICES LTD | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
HANGAR 6 (NORTH WEALD) LIMITED | Director | 2007-12-21 | CURRENT | 1989-12-21 | Active | |
DENBYWISE LIMITED | Director | 2003-04-24 | CURRENT | 1989-04-03 | Dissolved 2016-06-14 | |
UNIT 4 NORTH WEALD LIMITED | Director | 2001-09-18 | CURRENT | 1984-05-17 | Active | |
WEALD AVIATION SERVICES LIMITED | Director | 2001-03-07 | CURRENT | 1993-12-17 | Active | |
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
SHAKESPEARE ROAD SE24 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
VERNEY ROAD SE16 LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
STONERIDGE SHORTLANDS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CHURCHFIELDS ROAD BR3 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
SOUTHWARK PLATINUM LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
SOUTHWARK METALS LIMITED | Director | 2006-06-01 | CURRENT | 1982-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas William Pratt on 2017-10-12 | |
AA01 | Current accounting period shortened from 31/03/18 TO 30/09/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Geoffrey Allan Button as company secretary on 2016-11-29 | |
TM02 | Termination of appointment of Peter Kemal on 2016-11-29 | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEMAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MONTAUT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALLAN BUTTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM PRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/16 FROM 21 East St Bromley Kent BR1 1QE | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROGER SIMON MONTAUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH PRINCE | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 15/10/13 FULL LIST | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH PRINCE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMAL / 15/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLOUGH | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: UNIT 3 SANDGATE TRADING ESTATE PECKHAM LONDON, SE15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 4,298 |
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Creditors and other liabilities
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 SANDGATE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 35 |
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Cash Bank In Hand | 2012-04-01 | £ 6,997 |
Current Assets | 2012-04-01 | £ 6,997 |
Fixed Assets | 2012-04-01 | £ 2,431 |
Shareholder Funds | 2012-04-01 | £ 5,130 |
Tangible Fixed Assets | 2012-04-01 | £ 2,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SANDGATE MANAGEMENT COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |