Company number 02667641
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address CHERRY TREE COTTAGE SCHOOL LANE, ONNELEY, CREWE, CHESHIRE, CW3 9QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDYCROFT DEVELOPMENTS LIMITED are www.sandycroftdevelopments.co.uk, and www.sandycroft-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and twelve months. Sandycroft Developments Limited is a Private Limited Company.
The company registration number is 02667641. Sandycroft Developments Limited has been working since 03 December 1991.
The present status of the company is Active. The registered address of Sandycroft Developments Limited is Cherry Tree Cottage School Lane Onneley Crewe Cheshire Cw3 9qn. The company`s financial liabilities are £674.86k. It is £19.03k against last year. And the total assets are £1210.36k, which is £2.37k against last year. LUCYK, Anthony John is a Secretary of the company. DICKINSON, David is a Director of the company. DICKINSON, Pamela Victoria is a Director of the company. LUCYK, Anthony John is a Director of the company. Secretary LUCYK, Clare Michelle has been resigned. Director LUCYK, Clare Michelle has been resigned. Director LUCYK, Lisa Marie has been resigned. The company operates in "Buying and selling of own real estate".
sandycroft developments Key Finiance
LIABILITIES
£674.86k
+2%
CASH
n/a
TOTAL ASSETS
£1210.36k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
LUCYK, Lisa Marie
Resigned: 20 October 2013
Appointed Date: 26 July 2005
50 years old
Persons With Significant Control
Mr David Dickinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Victoria Dickinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Lucyk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDYCROFT DEVELOPMENTS LIMITED Events
16 May 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
15 Dec 1992
Return made up to 03/12/92; full list of members
07 Jan 1992
Particulars of mortgage/charge
06 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1991
Registered office changed on 06/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
03 Dec 1991
Incorporation
25 July 2006
Charge of deposit
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the new galleon restaurant, rudyard, leek…
4 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 417 and 419 shelton new road hartshill stoke on trent. By…
12 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 cherry orchard newcastle…
12 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied
on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hartshill house 417/419 shelton new road…
28 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 parsonage street tunstall stoke on trent…
1 November 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 121 williamson street tunstall stoke…
14 September 1994
Legal mortgage
Delivered: 19 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 and 14 mynors street hanley stoke…
15 August 1994
Mortgage debenture
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1994
Legal mortgage
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 parsonage street, tunstall, stoke on…
4 March 1994
Legal mortgage
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 parsonage street, tunstall, stoke on…
17 December 1991
Legal charge
Delivered: 7 January 1992
Status: Satisfied
on 4 January 2001
Persons entitled: Tsb Bank PLC.
Description: 12/14 mynors st. Hanley. Stoke on trent.