SANDON HOMES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 03233059
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 44 CHARIOT HOUSE LIMITED, 44 GRAND PARADE, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to 44 Chariot House Limited 44 Grand Parade Brighton East Sussex BN2 9QA on 29 November 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SANDON HOMES LIMITED are www.sandonhomes.co.uk, and www.sandon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sandon Homes Limited is a Private Limited Company. The company registration number is 03233059. Sandon Homes Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Sandon Homes Limited is 44 Chariot House Limited 44 Grand Parade Brighton East Sussex England Bn2 9qa. The company`s financial liabilities are £1710.76k. It is £-59.57k against last year. The cash in hand is £142.08k. It is £105.84k against last year. And the total assets are £144.82k, which is £99.19k against last year. CLAYDON, Anthony Denis is a Secretary of the company. CLAYDON, Andrew Michael is a Director of the company. CLAYDON, Anthony Denis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


sandon homes Key Finiance

LIABILITIES £1710.76k
-4%
CASH £142.08k
+292%
TOTAL ASSETS £144.82k
+217%
All Financial Figures

Current Directors

Secretary
CLAYDON, Anthony Denis
Appointed Date: 28 August 1996
Director
CLAYDON, Andrew Michael
Appointed Date: 28 August 1996
64 years old
Director
CLAYDON, Anthony Denis
Appointed Date: 28 August 1996
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 02 August 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Anthony Denis Claydon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Michael Claydon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDON HOMES LIMITED Events

29 Nov 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to 44 Chariot House Limited 44 Grand Parade Brighton East Sussex BN2 9QA on 29 November 2016
04 Oct 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
15 Sep 1996
New secretary appointed;new director appointed
15 Sep 1996
Registered office changed on 15/09/96 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1996
Director resigned
13 Sep 1996
Secretary resigned
02 Aug 1996
Incorporation

SANDON HOMES LIMITED Charges

31 August 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 62 north street brighton east sussex t/no…
31 August 2012
Deed of legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 92 george street hove east sussex…
31 August 2012
Deed of legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 75 buckingham road brighton east sussex…
31 August 2012
Deed of legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 29 george street hove east sussex…
31 August 2012
Deed of legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 28 george street hove east sussex…
31 January 2008
Mortgage
Delivered: 8 February 2008
Status: Satisfied on 17 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 george street hove and 29 george street…
31 January 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 george street hove t/no ESX30309. Together with all…
30 May 2006
Deed of charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The f/h property k/a 23 and 25 thorn road, worthing, west…
31 March 2006
Deed of charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 90 ditchling rise brighton east sussex. Fixed charge over…
24 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/a 90 ditching road brighton east sussex…
12 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property 23 and 25 thorn road worthing west sussex and…
30 November 2001
Mortgage
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 24 bristol road brighton east…
9 November 2001
Deed of charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 131 ditchling rise brighton fixed charge over all rental…
19 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 19 July 2002
Persons entitled: Barclays Bank PLC
Description: 131 ditchling rise brighton east sussex t/n SX73240.
27 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: Two parcels of land on south side of station…
26 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: 33 st georges road worthing west sussex t/n WSX83346.
22 March 1999
Debenture
Delivered: 29 March 1999
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Legal mortgage
Delivered: 24 January 1998
Status: Satisfied on 20 November 1999
Persons entitled: Midland Bank PLC
Description: F/H land adjoining field cottage station road cowfold west…
27 August 1997
Mortgage
Delivered: 2 September 1997
Status: Satisfied on 20 November 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land adjoining the rise herontye drive…
19 August 1997
Mortgage
Delivered: 20 August 1997
Status: Satisfied on 20 November 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 33 st.georges road worthing west…
7 November 1996
Mortgage
Delivered: 14 November 1996
Status: Satisfied on 20 November 1999
Persons entitled: Lloyds Bank PLC
Description: Plot d brook chase west chiltington west sussex together…

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