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Company Information for

SANDBANKS PROPERTY REDCAR LIMITED

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG,

Company Registration Number

08665948

Private Limited Company

Liquidation

Company Overview

About Sandbanks Property Redcar Ltd

SANDBANKS PROPERTY REDCAR LIMITED was founded on 2013-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Sandbanks Property Redcar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SANDBANKS PROPERTY REDCAR LIMITED

Legal Registered Office

C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Other companies in TS17

Previous Names

PRESTIGE CARE (REDCAR SM) LIMITED	07/11/2018
BK EAGLESCLIFFE LIMITED	29/07/2014

Filing Information

Company Number		08665948
Company ID Number		08665948
Date formed		2013-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-20 12:00:38
Primary Source:	Companies House

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Company Officers of SANDBANKS PROPERTY REDCAR LIMITED

Current Directors

Officer	Role	Date Appointed
BALBIR KAUR	Director	2013-11-14
SUKHRAJ SINGH	Director	2013-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALBIR KAUR	PRESTIGE (FIR TREE) LTD	Director	2016-01-05	CURRENT	2016-01-05	Active
BALBIR KAUR	PG NEWCO LIMITED	Director	2012-09-04	CURRENT	2012-03-08	Dissolved 2014-03-11
BALBIR KAUR	SANDSTONE DEVELOPMENTS (NORTH EAST) LIMITED	Director	2012-09-04	CURRENT	2009-01-15	Dissolved 2018-01-26
BALBIR KAUR	PRESTIGE CARE (ARUNDEL) LIMITED	Director	2012-09-04	CURRENT	2011-08-10	Dissolved 2018-04-10
BALBIR KAUR	PRESTIGE CARE (REDCAR WF) LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
SUKHRAJ SINGH	LEVEN STABLES LIMITED	Director	2016-02-12	CURRENT	2016-02-11	Active
SUKHRAJ SINGH	PRESTIGE (FIR TREE) LTD	Director	2016-01-05	CURRENT	2016-01-05	Active
SUKHRAJ SINGH	R&P INVESTMENTS (FIR TREE) LTD	Director	2016-01-05	CURRENT	2016-01-05	Active
SUKHRAJ SINGH	COUNTRY COURT CARE HOMES 2 PROPCO LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
SUKHRAJ SINGH	PRESTIGE CARE (HM) LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
SUKHRAJ SINGH	WEST ACRES PARK LIMITED	Director	2015-04-01	CURRENT	2014-02-19	Active
SUKHRAJ SINGH	MS INVESTMENTS (IB) LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
SUKHRAJ SINGH	P&R CONSTRUCTION LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active
SUKHRAJ SINGH	PRESTIGE CARE (REDCAR WF) LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
SUKHRAJ SINGH	PG NEWCO LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Dissolved 2014-03-11
SUKHRAJ SINGH	PRESTIGE CARE (ARUNDEL) LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Dissolved 2018-04-10
SUKHRAJ SINGH	DARLINGTON FOOTBALL CLUB 2009 LIMITED	Director	2009-08-07	CURRENT	2009-05-19	Dissolved 2017-10-12
SUKHRAJ SINGH	SANDSTONE DEVELOPMENTS (NORTH EAST) LIMITED	Director	2009-01-15	CURRENT	2009-01-15	Dissolved 2018-01-26
SUKHRAJ SINGH	PRESTIGE PROPERTIES (NORTH EAST) LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active
SUKHRAJ SINGH	PRESTIGE LEISURE (NORTH EAST) LIMITED	Director	2003-01-06	CURRENT	2003-01-06	Active - Proposal to Strike off
SUKHRAJ SINGH	PRESTIGE CARE LIMITED	Director	1995-04-25	CURRENT	1995-02-22	Active

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
2023-08-20		Final Gazette dissolved via compulsory strike-off
2023-05-20		Voluntary liquidation. Notice of members return of final meeting
2022-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-29
2022-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/22 FROM 25 Moorgate London EC2R 6AY
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
2021-10-20	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-30
2021-10-18	LIQ01	Voluntary liquidation declaration of solvency
2021-10-13	600	Appointment of a voluntary liquidator
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW England
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-28	AA01	Current accounting period extended from 23/10/19 TO 31/12/19
2019-07-23	AA	FULL ACCOUNTS MADE UP TO 23/10/18
2019-03-06	AP01	DIRECTOR APPOINTED MR ANDREW CHRISTIAN COWLEY
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE CECILIA BOOT
2018-11-07	RES15	CHANGE OF COMPANY NAME 07/11/18
2018-10-24	AP01	DIRECTOR APPOINTED MS ROSEMARY JANE CECILIA BOOT
2018-10-24	TM01	Termination of appointment of a director
2018-10-24	AA01	Previous accounting period extended from 31/07/18 TO 23/10/18
2018-10-24	PSC02	Notification of Impact Property 3 Limited as a person with significant control on 2018-10-23
2018-10-24	PSC07	CESSATION OF SUKHRAJ SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/18 FROM C/O Prestige Group Head Office Roseville Court Ingleby Barwick Stockton on Tees TS17 5BL
2018-10-24	AP04	Appointment of Jtc (Uk) Limited as company secretary on 2018-10-23
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-02-14	AA	31/07/17 TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-05-05	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086659480004
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-03-03	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086659480001
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	28/08/15 FULL LIST
2015-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086659480004
2015-05-06	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086659480003
2015-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086659480002
2015-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086659480001
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	28/08/14 FULL LIST
2014-07-29	RES15	CHANGE OF NAME 28/07/2014
2014-07-29	CERTNM	COMPANY NAME CHANGED BK EAGLESCLIFFE LIMITED CERTIFICATE ISSUED ON 29/07/14
2013-11-15	AP01	DIRECTOR APPOINTED MRS BALBIR KAUR
2013-09-11	AA01	CURRSHO FROM 31/08/2014 TO 31/07/2014
2013-08-28	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

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 SANDBANKS PROPERTY REDCAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-10-11
Appointmen	2021-10-11
Resolution	2021-10-11

Fines / Sanctions

No fines or sanctions have been issued against SANDBANKS PROPERTY REDCAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SANDBANKS PROPERTY REDCAR LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-10-23

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 SANDBANKS PROPERTY REDCAR LIMITED

Intangible Assets

Patents

We have not found any records of SANDBANKS PROPERTY REDCAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANDBANKS PROPERTY REDCAR LIMITED

Trademarks

We have not found any records of SANDBANKS PROPERTY REDCAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANDBANKS PROPERTY REDCAR 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 SANDBANKS PROPERTY REDCAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SANDBANKS PROPERTY REDCAR 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SANDBANKS PROPERTY REDCAR LIMITED	Event Date	2021-10-11

Initiating party		Event Type	Appointmen
Defending party	SANDBANKS PROPERTY REDCAR LIMITED	Event Date	2021-10-11
Name of Company: SANDBANKS PROPERTY REDCAR LIMITED Company Number: 08665948 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Prestige Care (Redcar…

Initiating party		Event Type	Resolution
Defending party	SANDBANKS PROPERTY REDCAR LIMITED	Event Date	2021-10-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANDBANKS PROPERTY REDCAR 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 SANDBANKS PROPERTY REDCAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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