SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Showboat Sandbanks (management) Ltd

SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED was founded on 1991-03-22 and has its registered office in Hook. The organisation's status is listed as "Active". Showboat Sandbanks (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED

APPLE GARTH HOOK ROAD ROTHERWICK HOOK RG27 9BY Other companies in BH17

Filing Information

Company Number		02594240
Company ID Number		02594240
Date formed		1991-03-22
Country		ENGLAND
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		28/05/2016
Return next due		25/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-06 11:23:46
Primary Source:	Companies House

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Company Officers of SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM EDWARDS	Company Secretary	2004-11-07
WILLIAM EDWARDS	Director	1997-10-20
PETER KINGSFORD INGE	Director	1995-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN WILFRED MULLINER	Company Secretary	2002-03-04	2004-08-29
BRIAN WILFRED MULLINER	Director	1995-12-05	2004-08-29
CHRISTINE DOROTHY MULLINER	Company Secretary	1995-12-05	2002-02-03
PETER DOBSON ALLEN	Director	1995-12-05	1997-09-25
MICHELLE JANINE HUDSON	Company Secretary	1992-02-29	1995-12-05
MICHELLE JANINE HUDSON	Director	1992-02-29	1995-12-05
TERENCE LESLIE HUDSON	Director	1992-02-29	1995-12-05

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.

Date	Document Type	Document Description
2023-06-12		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-15	AP01	DIRECTOR APPOINTED MR KEVIN FRANCIS CARTWRIGHT
2021-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM 54 Pilsdon Drive Poole Dorset BH17 9HS
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-16	AP01	DIRECTOR APPOINTED ALISON CLARE REED
2020-06-12	TM02	Termination of appointment of William Edwards on 2020-05-27
2020-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KINGSFORD INGE
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-09	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL BOTTOMLEY
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18	PSC08	Notification of a person with significant control statement
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	AR01	28/05/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29	AR01	28/05/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	28/05/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	28/05/11 ANNUAL RETURN FULL LIST
2010-08-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AR01	28/05/10 ANNUAL RETURN FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSFORD INGE / 01/10/2009
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARDS / 01/10/2009
2009-08-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20	363a	Annual return made up to 28/05/09
2008-08-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31	363a	Annual return made up to 28/05/08
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13	363a	ANNUAL RETURN MADE UP TO 28/05/07
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-16	363s	ANNUAL RETURN MADE UP TO 28/05/06
2005-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16	288a	NEW SECRETARY APPOINTED
2005-06-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-16	363s	ANNUAL RETURN MADE UP TO 28/05/05
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24	363s	ANNUAL RETURN MADE UP TO 28/05/04
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-12	363s	ANNUAL RETURN MADE UP TO 28/05/03
2002-11-20	363s	ANNUAL RETURN MADE UP TO 31/10/02
2002-11-20	288a	NEW SECRETARY APPOINTED
2002-11-20	363(288)	SECRETARY RESIGNED
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-30	363s	ANNUAL RETURN MADE UP TO 31/10/01
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-11-28	363s	ANNUAL RETURN MADE UP TO 31/10/00
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-08	363s	ANNUAL RETURN MADE UP TO 31/10/99
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/99
1999-03-08	363s	ANNUAL RETURN MADE UP TO 31/10/98
1998-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-11-20	363s	ANNUAL RETURN MADE UP TO 31/10/97
1997-11-12	288a	NEW DIRECTOR APPOINTED
1997-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-06-06	363s	ANNUAL RETURN MADE UP TO 22/03/97
1996-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 3 BINGHAM AVENUE CANFORD CLIFFS POOLE DORSET BH14 8ND
1996-06-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-30	363s	ANNUAL RETURN MADE UP TO 22/03/96
1996-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-19	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1996-01-19	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-19	288	NEW DIRECTOR APPOINTED
1996-01-19	288	NEW DIRECTOR APPOINTED
1995-08-04	363s	ANNUAL RETURN MADE UP TO 22/03/95
1995-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18	363s	ANNUAL RETURN MADE UP TO 22/03/94
1994-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-16	SRES13	RE LOAN AG 30/06/93
1993-07-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SHOWBOAT SANDBANKS (MANAGEMENT) 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 SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-06-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-06-30	Satisfied	PARSTREAM LIMITED
FLOATING CHARGE	1991-12-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-11-04	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 17,000
Creditors Due Within One Year	2012-04-01	£ 2,095

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2022-03-31

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 SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 45,236
Current Assets	2012-04-01	£ 45,346
Debtors	2012-04-01	£ 110
Fixed Assets	2012-04-01	£ 17,000
Shareholder Funds	2012-04-01	£ 43,251
Tangible Fixed Assets	2012-04-01	£ 17,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED

Trademarks

We have not found any records of SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHOWBOAT SANDBANKS (MANAGEMENT) 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 (68209 - Other letting and operating of own or leased real estate) as SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SHOWBOAT SANDBANKS (MANAGEMENT) 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 SHOWBOAT SANDBANKS (MANAGEMENT) 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 SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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