SANDS PROPERTIES LIMITED
MADENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JU

Company number 01515884
Status Active
Incorporation Date 4 September 1980
Company Type Private Limited Company
Address 104 NURSERY ROAD, TAPLOW, MADENHEAD, BERKSHIRE, SL6 0JU
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SANDS PROPERTIES LIMITED are www.sandsproperties.co.uk, and www.sands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Sands Properties Limited is a Private Limited Company. The company registration number is 01515884. Sands Properties Limited has been working since 04 September 1980. The present status of the company is Active. The registered address of Sands Properties Limited is 104 Nursery Road Taplow Madenhead Berkshire Sl6 0ju. The company`s financial liabilities are £99.19k. It is £-79.51k against last year. The cash in hand is £36.36k. It is £-52.2k against last year. And the total assets are £58.56k, which is £-314.66k against last year. COOMBS, David John is a Secretary of the company. GOODCHILD, Susan Ann Joyce is a Director of the company. GREEN, Barry Charles Albert is a Director of the company. GREEN, Edna Joyce is a Director of the company. Director GREEN, Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sands properties Key Finiance

LIABILITIES £99.19k
-45%
CASH £36.36k
-59%
TOTAL ASSETS £58.56k
-85%
All Financial Figures

Current Directors

Secretary
COOMBS, David John
Director
GOODCHILD, Susan Ann Joyce
Appointed Date: 17 June 2013
68 years old
Director
GREEN, Barry Charles Albert
Appointed Date: 17 June 2013
70 years old
Director
GREEN, Edna Joyce

94 years old

Resigned Directors

Director
GREEN, Charles
Resigned: 16 August 2011
98 years old

Persons With Significant Control

Mrs Edna Joyce Green
Notified on: 9 August 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SANDS PROPERTIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
30 Mar 2015
Director's details changed for Edna Joyce Green on 30 March 2015
...
... and 82 more events
18 Dec 1986
Return made up to 10/04/86; full list of members
24 Nov 1986
Return made up to 31/05/86; full list of members
07 Oct 1986
Accounting reference date extended from 31/10 to 31/01
03 Feb 1983
Accounts made up to 31 October 1981
12 Jan 1983
Annual return made up to 30/06/82

SANDS PROPERTIES LIMITED Charges

17 September 2003
Charge of debt
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000,000 due from taywood housing limited to…
17 September 2003
Charge of deposit
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 January 1994
Legal mortgage
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a river joy down place water oakley berks…
2 April 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Esso Petroleum Company, Limited
Description: Freehold 46-48 high street, burnham, buckinghamshire title…
6 December 1988
Legal mortgage
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38-44, high street, burnham, buckinghamshire title no bm…
3 June 1988
Legal mortgage
Delivered: 13 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 73 solent pines 29 manor road east cliff bournemouth…
19 October 1987
Deed
Delivered: 22 October 1987
Status: Satisfied on 29 May 1993
Persons entitled: Psa. Wholesale Limited
Description: Al new & uncesed cars. And/or sold or supplied tog citroen…
28 January 1987
Charge
Delivered: 2 February 1987
Status: Satisfied on 29 May 1993
Persons entitled: Psa. Wholesale Limited
Description: Al new & uncesed cars. And/or sold or supplied tog citroen…
28 January 1987
Deed.
Delivered: 2 February 1987
Status: Satisfied on 29 May 1993
Persons entitled: Psa. Wholesale Limited
Description: All new & uncesed cars. And/or sold or supplied tog citroen…
7 May 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 29 May 1993
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/a 46-48 high street burnham buckinghamshire…
26 September 1983
Debenture
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge on all f/h & l/h properties…
26 September 1983
Charge
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: Charterhouse Jophet Finance Limited
Description: Fixed & floating charge on all motor vehicles present &…
4 November 1980
Floating chargw
Delivered: 22 November 1980
Status: Satisfied
Persons entitled: Chaterhouse Joyshet Finance Limited
Description: Floating charge over undertaking and all property present…
24 October 1980
Legal mortgage
Delivered: 5 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property known as sands of burnham, high street…
15 September 1980
Charge without instrument by deposit of deeds.
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises known as sands of burnham, high…

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