SANDBOURNE PROPERTIES LIMITED

SANDBOURNE PROPERTIES LIMITED

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

    Company NameSANDBOURNE PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01320370
    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 SANDBOURNE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SANDBOURNE PROPERTIES LIMITED located?

    Registered Office Address
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDBOURNE PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SANDBOURNE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for SANDBOURNE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 013203700042 in full

    1 pagesMR04

    Appointment of Mr Edward Bernard Thijs Knapper as a director on Oct 20, 2022

    2 pagesAP01

    Registration of charge 013203700042, created on Sep 30, 2022

    28 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Michael Vernon Knapper on May 03, 2022

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Roger Alan Byron Grigg as a director on Dec 01, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of SANDBOURNE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNAPPER, Edward Bernard Thijs
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    Director
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    EnglandBritishCompany Director262311510002
    KNAPPER, Edward Michael Vernon
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    Director
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    United KingdomBritishCompany Director85116320006
    GRIGG, Roger Alan Byron
    1 Austin Avenue
    Lilliput
    BH14 8HD Poole
    Secretary
    1 Austin Avenue
    Lilliput
    BH14 8HD Poole
    British5364090008
    KNAPPER, Edward Bernard Thijs
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    Secretary
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    159944330001
    ROWLAND JONES, John Richard
    12 Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    Dorset
    Secretary
    12 Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    Dorset
    British100591180001
    GRIGG, Roger Alan Byron
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    Director
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    United KingdomBritishCompany Director5364090008
    KNAPPER, Edward Bernard Thijs
    Whitecliff Crescent
    BH14 8DT Poole
    12
    Dorset
    United Kingdom
    Director
    Whitecliff Crescent
    BH14 8DT Poole
    12
    Dorset
    United Kingdom
    EnglandBritishCompany Director77515460005

    Who are the persons with significant control of SANDBOURNE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Michael Vernon Knapper
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    Apr 06, 2016
    10 Bridge St
    Christchurch
    BH23 1EF Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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