SANDFORD SERVICES LIMITED

SANDFORD SERVICES LIMITED

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

    Company NameSANDFORD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01626963
    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 SANDFORD SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SANDFORD SERVICES LIMITED located?

    Registered Office Address
    2 Park Court, Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDFORD SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDFORD INVESTMENT SERVICES LIMITEDJul 06, 1982Jul 06, 1982
    TEMPERON LIMITEDApr 05, 1982Apr 05, 1982

    What are the latest accounts for SANDFORD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SANDFORD SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SANDFORD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01
    XDXPX8YG

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA
    XDI9UK7F

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01
    XCXE9G62

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA
    XC6NQOCJ

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01
    XBZ9ODGP

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01
    XAZ1SI35

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01
    XAJ1GJGY

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA
    XAIYT8BF

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01
    X9YW8C3S

    Director's details changed for Mr Michael Robert Mcclue on Oct 20, 2020

    2 pagesCH01
    X9JYN63E

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA
    X9J7YYYY

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA
    X97XD6O9

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01
    X8ZOM06Z

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01
    X80O5JEY

    Change of details for Mrs Sheila Rosemary Mcclue as a person with significant control on Sep 07, 2018

    2 pagesPSC04
    X7ZS7MWQ

    Director's details changed for Mrs Sheila Rosemary Mcclue on Sep 07, 2018

    2 pagesCH01
    X7ZS7M6P

    Change of details for Mr William Alan Mcclue as a person with significant control on Sep 07, 2018

    2 pagesPSC04
    X7ZS7L37

    Secretary's details changed for Mr William Alan Mcclue on Sep 07, 2018

    1 pagesCH03
    X7ZS7J69

    Director's details changed for Mr William Alan Mcclue on Sep 07, 2018

    2 pagesCH01
    X7ZS7I42

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA
    X7Z1NYMA

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA
    X78ERPL4

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01
    X70OI9QH

    Confirmation statement made on Feb 21, 2017 with updates

    7 pagesCS01
    X62U64M9

    Unaudited abridged accounts made up to Sep 30, 2016

    6 pagesAA
    X5XVJIUQ

    Annual return made up to Feb 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01
    X5598EAR

    Who are the officers of SANDFORD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLUE, William Alan
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Secretary
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    British2121310003
    MCCLUE, Michael Robert
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    United KingdomBritishDirector202352380002
    MCCLUE, Sheila Rosemary
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    EnglandBritishCompany Director15093170003
    MCCLUE, William Alan
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    EnglandBritishCompany Director2121310003

    Who are the persons with significant control of SANDFORD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alan Mcclue
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Rosemary Mcclue
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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