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SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED

SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00496224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED located?

    Registered Office Address
    Pacific Chambers
    11-13 Victoria Street
    L2 5QQ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Sandown Property Holdings Limited as a person with significant control on Sep 07, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Feb 28, 2016

    		3 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 2,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 29/02/2016
    		RES13

    Appointment of Mrs Beatrice Lesser Fraenkel as a director on Mar 14, 2016

    		2 pagesAP01

    Termination of appointment of Jennifer Lesser Dyson as a director on Mar 14, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAENKEL, Michael Arthur
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		Secretary
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		British5598700001
    COLEMAN, Rachael Marie
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		EnglandBritishDirector205532620001
    FRAENKEL, Beatrice Lesser
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		EnglandBritishDirector34785370001
    FRAENKEL, Michael Arthur
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    Merseyside
    United Kingdom
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    Merseyside
    United Kingdom
    		United KingdomBritishDirector5598700003
    DYSON, Jennifer Lesser
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		United KingdomBritishDirector11410810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDOWN PROPERTY COMPANY (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandown Property Holdings Limited
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    England
    		Sep 07, 2016
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Michael Arthur Fraenkel
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		Apr 06, 2016
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0