Active
Company Information for SANDRINGHAM GARDENS LTD
UNIT 8, AARON HOUSE, FOREST ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3JP,
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Company Registration Number
05092192
Private Limited Company
Active |
Company Name | ||||||||||
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SANDRINGHAM GARDENS LTD | ||||||||||
Legal Registered Office | ||||||||||
UNIT 8, AARON HOUSE FOREST ROAD, HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3JP Other companies in IG6 | ||||||||||
Previous Names | ||||||||||
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Company Number | 05092192 | |
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Company ID Number | 05092192 | |
Date formed | 2004-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 11:24:07 |
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Registered address | Last known status | Formation date | ||
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SANDRINGHAM GARDENS (DENTON) RESIDENTS ASSOCIATION LIMITED | LIVINGCITY ASSET MANAGEMENT LTD 10 DURLING STREET MANCHESTER M12 6FS | Active | Company formed on the 2003-03-17 | |
SANDRINGHAM GARDENS MANAGEMENT COMPANY LIMITED | 1ST FLOOR VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | Active | Company formed on the 2017-03-22 |
Officer | Role | Date Appointed |
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DEAN ANTHONY FLOYD |
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MELISSA GREENE |
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BRIAN GERALD LONIS |
Officer | Role | Date Appointed | Date Resigned |
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MARK LEE FLOYD |
Company Secretary | ||
MARK LEE FLOYD |
Director | ||
SUSAN DEBBIE FLOYD |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
A.A. COMPANY SERVICES LIMITED |
Director | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONGAR 2019 LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ACTIVE ADMINISTRATION LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
LOUGHTON CAPITAL 2020 LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
MONEY HOLDING LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LIGHT TREE BRASSERIE LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
39 CARLTON COURT LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-04-12 | |
CHIGWELL (LONDON) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
CHIGWELL CRAFT SCAFFOLDING LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-05-17 | |
EURO CUTTING CENTRE LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2016-03-01 | |
REGAL STUDIO LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CHIGWELL GLAZING SOLUTIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2015-08-18 | |
SOUTH EAST ANGLIA REINSTATEMENT LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2015-08-18 | |
FLOYD & SONS (FUNERAL DIRECTORS) LTD | Director | 2012-11-15 | CURRENT | 2002-01-17 | Dissolved 2016-04-26 | |
FLOYD AND SON LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
DEAN FLOYD LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
CHIGWELL (SHEPHERDS BUSH) LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Liquidation | |
AARON BUILDING SUPPLIES LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Liquidation | |
ALTERNATIVE MAINTENANCE SERVICES LTD | Director | 1996-12-09 | CURRENT | 1996-07-09 | Liquidation | |
DEAN FLOYD LIMITED | Director | 2018-01-11 | CURRENT | 2010-10-22 | Active | |
ALTERNATIVE MAINTENANCE SERVICES LTD | Director | 2018-01-11 | CURRENT | 1996-07-09 | Liquidation | |
CHIGWELL (LONDON) LIMITED | Director | 2018-01-11 | CURRENT | 2015-10-06 | Active | |
DEAN FLOYD LIMITED | Director | 2017-06-29 | CURRENT | 2010-10-22 | Active | |
FLOYD AND SON LTD | Director | 2017-06-29 | CURRENT | 2011-05-04 | Active | |
CHIGWELL WINDOW CENTRE LTD | Director | 2017-06-29 | CURRENT | 2013-10-03 | Active | |
ALTERNATIVE MAINTENANCE SERVICES LTD | Director | 2017-06-29 | CURRENT | 1996-07-09 | Liquidation | |
GREENLEAF ESTATES LIMITED | Director | 2017-06-29 | CURRENT | 2000-08-15 | Active | |
AARON BUILDING SUPPLIES LTD | Director | 2017-06-29 | CURRENT | 2006-04-07 | Liquidation | |
MONEY HOLDING LTD | Director | 2017-06-29 | CURRENT | 2016-05-26 | Active | |
C & T PROPERTIES (2016) LTD | Director | 2017-06-29 | CURRENT | 2016-09-30 | Active | |
ONE ENVIRONMENTAL BUILDING SERVICES LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed purley close LTD\certificate issued on 20/05/22 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Dean Anthony Floyd as a person with significant control on 2016-04-06 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050921920005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050921920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERALD LONIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Dean Anthony Floyd as a person with significant control on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MELISSA GREENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 01/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 01/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE FLOYD | |
TM02 | Termination of appointment of Mark Lee Floyd on 2017-08-09 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Brian Gerald Lonis on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD LONIS | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/16 TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920003 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Lee Floyd on 2015-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK LEE FLOYD on 2015-10-20 | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050921920002 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 30/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2012 | |
RES15 | CHANGE OF NAME 08/08/2012 | |
CERTNM | COMPANY NAME CHANGED YOUNGS ROAD PLC CERTIFICATE ISSUED ON 09/08/12 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 17/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE FLOYD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 12E MANOR ROAD LONDON N16 5SA | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 12E MANOR ROAD LONDON N16 5SA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN FLOYD | |
288a | SECRETARY APPOINTED MARK LEE FLOYD | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK LEE FLOYD LOGGED FORM | |
RES01 | ALTER MEMORANDUM 12/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (SMALL WOR KS DIVISION) PLC CERTIFICATE ISSUED ON 06/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/08/05--------- £ SI 1000@1=1000 £ IC 2/1002 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHISWELL CONSTRUCTION (SMALL WOR KS DIVISION) PLC CERTIFICATE ISSUED ON 12/08/04 | |
CERTNM | COMPANY NAME CHANGED FLOYDS CONSTRUCTION PLC CERTIFICATE ISSUED ON 09/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SANDRINGHAM GARDENS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SANDRINGHAM GARDENS LTD are:
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. |