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Company Information for SANDRINGHAM FINANCIAL PARTNERS LIMITED
5TH FLOOR, 30 MARKET STREET, HUDDERSFIELD, HD1 2HG,
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Company Registration Number
 08022795 Private Limited Company
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Company Overview
About Sandringham Financial Partners Ltd
SANDRINGHAM FINANCIAL PARTNERS LIMITED was founded on 2012-04-10 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Sandringham Financial Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SANDRINGHAM FINANCIAL PARTNERS LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR 30 MARKET STREET HUDDERSFIELD HD1 2HG Other companies in HD2 | |
Filing Information
| Company Number | 08022795 | |
|---|---|---|
| Company ID Number | 08022795 | |
| Date formed | 2012-04-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-05 15:58:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDRINGHAM FINANCIAL PARTNERS LIMITED
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Company Officers of SANDRINGHAM FINANCIAL PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN CRAIG BARRACLOUGH |
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TIMOTHY JOHN GREY |
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BARRY CHARLES KAYES |
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TIMOTHY CHARLES SARGISSON |
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JOHN ANDERSON SCOTLAND WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN ROGER BRAIDFORD |
Director | ||
JULIE DARLINGTON |
Director | ||
PETER ROBERT HALES |
Director | ||
MATTHEW RUSHALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEAR VIEW ASSURED LIMITED | Director | 2016-07-26 | CURRENT | 2012-04-05 | Active | |
| CLEAR VIEW ASSURED LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
| BARRY KAYES CONSULTING LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
| CLEAR VIEW ASSURED LIMITED | Director | 2015-09-24 | CURRENT | 2012-04-05 | Active | |
| TSAR CONSULTING LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
| SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED | Director | 2005-04-27 | CURRENT | 1996-09-23 | Dissolved 2014-05-20 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR ANDREW JAMES TUNNINGLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KING | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG BARRACLOUGH | ||
| Statement of capital on 2023-06-27 GBP5,843,326 | ||
| 23/06/23 STATEMENT OF CAPITAL GBP 6493326 | ||
| Consolidation of shares on | ||
| Resolutions passed:<ul><li>Resolution Consolidation of a, b and c ordinary shares 20/06/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Consolidation of a, b and c ordinary shares 20/06/2023<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Consolidation of a, b and c ordinary shares 20/06/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR ROSS LISTON | ||
| DIRECTOR APPOINTED MR DAVID WILLIAM KING | ||
| Second filing of capital allotment of shares GBP1,660,000 | ||
| AUDITOR'S RESIGNATION | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SARGISSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,655,900 | |
| PSC05 | Change of details for Clear View Assured Limited as a person with significant control on 2022-03-24 | |
| SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 1160000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
| 06/01/22 STATEMENT OF CAPITAL GBP 1160000 | ||
| SH01 | 06/01/22 STATEMENT OF CAPITAL GBP 1160000 | |
| Appointment of M&G Management Services Limited as company secretary on 2022-01-06 | ||
| AP04 | Appointment of M&G Management Services Limited as company secretary on 2022-01-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Clear View Assured Limited as a person with significant control on 2021-04-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BAINBRIDGE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| AD02 | Register inspection address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom to 5th Floor 30 Market Street Huddersfield HD1 2HG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 30 5th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG England | |
| AP01 | DIRECTOR APPOINTED MR BRIAN CRAIG BARRACLOUGH | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGER BRAIDFORD | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 660000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN GREY | |
| AD04 | Register(s) moved to registered office address 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DARLINGTON | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 660000 | |
| AR01 | 10/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER BRAIDFORD / 09/04/2015 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RUSHALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 660000.00 | |
| SH02 | SUB-DIVISION 01/09/14 | |
| RES01 | ADOPT ARTICLES 01/09/2014 | |
| RES13 | SUB DIVISION 01/09/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 10/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 27/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 27/09/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 10/04/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RUSHALL / 01/01/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD WEST YORKSHIRE HD2 2GN | |
| AP01 | DIRECTOR APPOINTED JULIE DARLINGTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 14 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HA UNITED KINGDOM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 07/11/2012 | |
| SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 651000 | |
| AP03 | SECRETARY APPOINTED MATTHEW RUSHALL | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SANDRINGHAM FINANCIAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SANDRINGHAM FINANCIAL PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
Intangible Assets
Patents
We have not found any records of SANDRINGHAM FINANCIAL PARTNERS LIMITED registering or being granted any patents Domain Names
SANDRINGHAM FINANCIAL PARTNERS LIMITED owns 1 domain names.
sandringham.co.uk
Income
Government Income
We have not found government income sources for SANDRINGHAM FINANCIAL PARTNERS 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 (64999 - Financial intermediation not elsewhere classified) as SANDRINGHAM FINANCIAL PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANDRINGHAM FINANCIAL PARTNERS 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 SANDRINGHAM FINANCIAL PARTNERS 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 SANDRINGHAM FINANCIAL PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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