SANDWICK DEVELOPMENTS & INVESTMENTS LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP
Company number 01419000
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41, QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SANDWICK DEVELOPMENTS & INVESTMENTS LTD are www.sandwickdevelopmentsinvestments.co.uk, and www.sandwick-developments-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandwick Developments Investments Ltd is a Private Limited Company. The company registration number is 01419000. Sandwick Developments Investments Ltd has been working since 10 May 1979. The present status of the company is Active. The registered address of Sandwick Developments Investments Ltd is Sherwood House 41 Queens Road Farnborough Hants Gu14 6jp. The company`s financial liabilities are £491.53k. It is £-10.94k against last year. And the total assets are £1179.4k, which is £150.53k against last year. HARRISON, John Michael is a Secretary of the company. HARRISON, Elliot John is a Director of the company. HARRISON, John Michael is a Director of the company. HARRISON, Patricia Anne is a Director of the company. Secretary PALMER, Sylvia has been resigned. Director HARRISON, Natasha Michelle has been resigned. Director HARRISON, Samantha Patricia has been resigned. Director JONES, Lloyd has been resigned. Director PALMER, Sylvia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sandwick developments & investments Key Finiance

LIABILITIES £491.53k
-3%
CASH n/a
TOTAL ASSETS £1179.4k
+14%
All Financial Figures

Current Directors

Secretary
HARRISON, John Michael
Appointed Date: 01 February 1992
Director
HARRISON, Elliot John
Appointed Date: 12 September 2003
40 years old
Director
HARRISON, John Michael
Appointed Date: 01 February 1992
75 years old
Director
HARRISON, Patricia Anne
Appointed Date: 01 February 1992
74 years old

Resigned Directors

Secretary
PALMER, Sylvia
Resigned: 01 February 1992
Director
HARRISON, Natasha Michelle
Resigned: 30 March 2011
Appointed Date: 01 October 2003
44 years old
Director
HARRISON, Samantha Patricia
Resigned: 30 March 2011
Appointed Date: 08 July 2003
47 years old
Director
JONES, Lloyd
Resigned: 01 February 1992
77 years old
Director
PALMER, Sylvia
Resigned: 01 February 1992
70 years old

Persons With Significant Control

Mr John Michael Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDWICK DEVELOPMENTS & INVESTMENTS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
08 Sep 1987
Company name changed trilshaw LIMITED\certificate issued on 09/09/87
08 Sep 1987
Company name changed\certificate issued on 08/09/87
22 Aug 1986
Return made up to 10/06/86; full list of members
21 Jun 1986
Registered office changed on 21/06/86 from: 13 shortheath crest farnham surrey GU9 8SA
10 May 1979
Incorporation

SANDWICK DEVELOPMENTS & INVESTMENTS LTD Charges

8 May 2003
Mortgage deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 57 blackheath road sandy hill…
18 June 2002
Mortgage deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 102 blackheath road upper hale farnham t/n SY511856…
6 November 2001
Mortgage deed
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 69 st george's road aldershot hampshire t/no: HP603735…
12 October 2001
Mortgage
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 119 holly road aldershot hampshire. Together with all…
9 July 2001
Mortgage deed
Delivered: 10 July 2001
Status: Satisfied on 9 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold leasehold property known as or being 69 st…
31 May 2001
Mortgage
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 159 broughton place upper hale…
30 November 2000
Mortgage deed
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 12A queens rd,aldershot hants…
2 June 1998
Mortgage deed
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 316 macdonald road upper hale farnham…
2 May 1997
Mortgage
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 185/185B victoria road aldershot hants. Together with all…
11 January 1996
Legal mortgage
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold/leasehold property…
10 January 1996
Legal mortgage
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 51 ash road,aldershot,hants.together…
14 November 1995
Legal mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 79 gordon road aldershot hants with all buildings and…
21 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 229 sandy hill road, upper hale, farnham, surrey and…
30 October 1994
Legal mortgage
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-75 st. Georges rd aldershot hampshire and assigns the…

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