SANDYDOWN BODYWORKS LIMITED

SANDYDOWN BODYWORKS LIMITED

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

    Company NameSANDYDOWN BODYWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01570911
    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 SANDYDOWN BODYWORKS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANDYDOWN BODYWORKS LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDYDOWN BODYWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID NEWTON SANDYDOWN BODYWORKS LIMITEDOct 04, 2007Oct 04, 2007
    I D KING LIMITEDDec 31, 1981Dec 31, 1981
    QUAVERFIELD LIMITEDJun 29, 1981Jun 29, 1981

    What are the latest accounts for SANDYDOWN BODYWORKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SANDYDOWN BODYWORKS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for SANDYDOWN BODYWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul Milne as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Ria Clair Laws as a director on Apr 27, 2025

    1 pagesTM01

    Change of details for Marcos Motor Company Limited as a person with significant control on Dec 19, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Howard Spencer Nash on Dec 19, 2024

    2 pagesCH01

    Director's details changed for Mrs Ria Clair Laws on Dec 19, 2024

    2 pagesCH01

    Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Dec 19, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Change of details for Marcos Motor Company Limited as a person with significant control on Mar 28, 2024

    2 pagesPSC05

    Cessation of Yolande Lily Newton as a person with significant control on Mar 26, 2024

    1 pagesPSC07

    Notification of Marcos Motor Company Limited as a person with significant control on Mar 26, 2024

    2 pagesPSC02

    Cessation of Page Motors Limited as a person with significant control on Mar 26, 2024

    1 pagesPSC07

    Cessation of David Stuart Newton as a person with significant control on Mar 26, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Howard Spencer Nash on Oct 26, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed david newton sandydown bodyworks LIMITED\certificate issued on 08/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2022

    RES15

    Appointment of Mrs Ria Clair Laws as a director on Jun 06, 2022

    2 pagesAP01

    Termination of appointment of Mark Lewis Page as a director on Mar 15, 2022

    1 pagesTM01

    Previous accounting period shortened from Jun 24, 2022 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 24, 2021

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 24, 2021

    1 pagesAA01

    Confirmation statement made on Jan 14, 2022 with updates

    5 pagesCS01

    Who are the officers of SANDYDOWN BODYWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Paul
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    United KingdomBritish342818560001
    NASH, Howard Spencer
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    EnglandBritish282536230001
    KING, Ann Margaret
    1 Rozelle Close
    Littleton
    SO22 6QP Winchester
    Hampshire
    Secretary
    1 Rozelle Close
    Littleton
    SO22 6QP Winchester
    Hampshire
    British3526500001
    MCCRAE, Alan George
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Secretary
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    British124581800001
    KING, Ann Margaret
    1 Rozelle Close
    Littleton
    SO22 6QP Winchester
    Hampshire
    Director
    1 Rozelle Close
    Littleton
    SO22 6QP Winchester
    Hampshire
    EnglandBritish3526500001
    KING, Ian David
    1 Rozelle Close
    Littleton
    SO22 6QP Winchester
    Hampshire
    Director
    1 Rozelle Close
    Littleton
    SO22 6QP Winchester
    Hampshire
    United KingdomBritish3526510001
    LAWS, Ria Clair
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    EnglandBritish189236030001
    NEWTON, David Stuart
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritish124581270001
    NEWTON, Yolande Lily
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritish83135310001
    PAGE, Mark Lewis
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritish70181350003
    WHEELER, Timothy
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritish174669290001

    Who are the persons with significant control of SANDYDOWN BODYWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcos Motor Company Limited
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    United Kingdom
    Mar 26, 2024
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number00570928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Page Motors Limited
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Jun 25, 2021
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Yes
    Legal FormEngland & Wales
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number00570928
    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.
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Jun 25, 2021
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09808068
    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.
    Mr David Stuart Newton
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Apr 06, 2016
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yolande Lily Newton
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Apr 06, 2016
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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