Company number 05990969
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of SANDOWN DEVELOPMENT COMPANY LIMITED are www.sandowndevelopmentcompany.co.uk, and www.sandown-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandown Development Company Limited is a Private Limited Company.
The company registration number is 05990969. Sandown Development Company Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Sandown Development Company Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. The company`s financial liabilities are £14.44k. It is £0k against last year. The cash in hand is £1.61k. It is £0k against last year. And the total assets are £7.79k, which is £0k against last year. JOHNSON, Graham is a Director of the company. Secretary CROYDON, Roderick has been resigned. Secretary PAYNE, George has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CROYDON, Roderick has been resigned. Director PAYNE, George has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
sandown development company Key Finiance
LIABILITIES
£14.44k
CASH
£1.61k
TOTAL ASSETS
£7.79k
All Financial Figures
Current Directors
Resigned Directors
Secretary
PAYNE, George
Resigned: 14 November 2008
Appointed Date: 27 September 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 07 November 2006
Director
CROYDON, Roderick
Resigned: 30 August 2007
Appointed Date: 15 November 2006
68 years old
Director
PAYNE, George
Resigned: 14 November 2008
Appointed Date: 30 August 2007
91 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Mr Graham Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Reuben Payne
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDOWN DEVELOPMENT COMPANY LIMITED Events
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 25 more events
19 Dec 2006
Director resigned
19 Dec 2006
Registered office changed on 19/12/06 from: oyez house 7 spa road london SE16 3QQ
19 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
New director appointed
07 Nov 2006
Incorporation