SANDFORD MILL MANAGEMENT LIMITED
Overview
| Company Name | SANDFORD MILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01847695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDFORD MILL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SANDFORD MILL MANAGEMENT LIMITED located?
| Registered Office Address | C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDFORD MILL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWVIEW LIMITED | Sep 12, 1984 | Sep 12, 1984 |
What are the latest accounts for SANDFORD MILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for SANDFORD MILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for SANDFORD MILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Termination of appointment of Alexander George Wilson as a director on May 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Jayne Wallace as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Mar 25, 2023 to Dec 24, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Termination of appointment of Rosamund Mary Shiffner as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from Common Ground Estate & Property Management Limited Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Apr 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Termination of appointment of Stephen Michael Marsh as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander George Wilson on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Leonard Wakeham on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosamund Mary Shiffner on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Seymour on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Seymour on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Irene De Los Angeles Reveco on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Peter Ligertwood on Nov 13, 2020 | 2 pages | CH01 | ||
Appointment of Miss Elizabeth Jayne Wallace as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Who are the officers of SANDFORD MILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House England |
| 133186770002 | ||||||||||
| LIGERTWOOD, Peter | Director | c/o Common Ground Estate & Property Management Ltd Newtown Road RG9 1HG Henley-On-Thames Newtown House England | United Kingdom | British | Director | 133692190001 | ||||||||
| REVECO, Irene De Los Angeles | Director | c/o Common Ground Estate & Property Management Ltd Newtown Road RG9 1HG Henley-On-Thames Newtown House England | England | British | Town Planner | 132330310001 | ||||||||
| SEYMOUR, Mark | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | Senior Strategic Analyst | 262158070001 | ||||||||
| WAKEHAM, Jamie Leonard | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | Tutor Of Physics | 215842360001 | ||||||||
| BARTLETT, Jan | Secretary | c/o C/O Premier Letting & Management Cowley Road OX4 1XF Oxford 207 United Kingdom | 175129210001 | |||||||||||
| DRAPER, Alan | Secretary | c/o Common Ground Estate & Property Management Ltd Newtown Road RG9 1HG Henley-On-Thames Newtown House England | 259835610001 | |||||||||||
| EYLES, Robert Henry John | Secretary | 24 Friars Entry OX1 2DB Oxford Oxfordshire | British | 3906850001 | ||||||||||
| HEWETT, Gillian Jane | Secretary | Court Farm Barns Tackley OX5 3AL Kidlington 6 Oxon United Kingdom | British | 77255380002 | ||||||||||
| PEERLESS PROPERTIES (OXFORD) LTD | Secretary | Court Farm Barns Tackley OX5 3AL Kidlington 6 Oxon United Kingdom |
| 128720890002 | ||||||||||
| AIRD, Hamish Harper | Director | 101 Church Road Sandford On Thames OX4 4YA Oxford Oxfordshire | United Kingdom | English | Retired | 92790020001 | ||||||||
| ANDERSON, Julie, Dr | Director | 93 Church Road Sandford On Thames OX4 4YA Oxford | England | British | Gp | 57244240001 | ||||||||
| ANDREWS, Brian Samuel | Director | 136 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire | British | Retired | 29826800001 | |||||||||
| ANDREWS, Christopher James | Director | 97 Church Road Sandford-On-Thames OX4 4YA Oxford | British | Solicitor | 53968700002 | |||||||||
| ANDREWS, Pamela | Director | 136 Church Road Sandford On Thames OX4 4YB Oxfordshire | United Kingdom | British | Retired | 98210390001 | ||||||||
| BADENHORST, Ryno Gerrit | Director | 124 Church Road Sandford-On-Thames OX4 4YB Oxford Oxfordshire | United Kingdom | British | Consultant | 89457640001 | ||||||||
| BAKER, David Gordon | Director | 87 Church Road Sandford On Thames OX4 4YA Oxford Oxfordshire | British | Engineering Consultant | 115317920001 | |||||||||
| BARNARD, William Dean, Dr | Director | 122 Church Road Sandford On Thames OX4 4YB Oxford | England | British | Retired University Professor | 54248850001 | ||||||||
| BARNETT, Neil Mostyn | Director | 96 Church Road OX4 4YB Sandford On Thames Oxon | British | Administration Manager | 29826810003 | |||||||||
| BARRACLOUGH, Brian | Director | 48 Brookvale Road SO17 1RA Southampton Hampshire | British | Ret Medical Prctitioner | 54123200001 | |||||||||
| BARRACLOUGH, Jennifer Elizabeth | Director | 48 Brookvale Road SO17 1RA Southampton Hampshire | British | Medical Practioner | 29826820001 | |||||||||
| BROWNING, Peter | Director | 101 Church Road Sandford On Thames OX4 4YA Oxford | British | Director | 52090000002 | |||||||||
| BROWNING, Sharon Jean | Director | 101 Church Road Sandford On Thames OX4 4YA Oxford | British | Company Director | 54321010001 | |||||||||
| BURROWS, Simon Nicholas | Director | 103 Church Road Sandford On Thames OX4 4YA Oxford Oxfordshire | British | Consultant | 76696950001 | |||||||||
| BURTON, Paul | Director | 70 Church Road Sandford On Thames OX4 4YB Oxford Oxon | British | Company Director | 21329640001 | |||||||||
| DAVIS, Raymond Peter | Director | Fairwater House 134 Church Road, Sandford On Thames OX4 4YB Oxford | United Kingdom | British | Retired University Teacher | 74084300001 | ||||||||
| DIBB, Malcolm Ronald | Director | 87 Church Road Sandford On Thames OX4 4YA Oxford Oxfordshire | British | Work Measurement Analyst | 29826830001 | |||||||||
| FINN, Mark Alexander | Director | 132 Church Road OX4 4YB Sandford-On-Thames Oxon | British | Business Consultant | 111441350001 | |||||||||
| FITCHETT, Norman Frederick | Director | 99 Church Road Sandford On Thames OX4 4YA Oxford | British | Director | 35301560001 | |||||||||
| GARDNER, Ian William | Director | 72 Church Road Sandford On Thames OX4 4YB Oxford | British | Retired Solicitor | 40029350001 | |||||||||
| KAIL, Anne | Director | 74 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire | British | Administration Manager | 39455940001 | |||||||||
| KAIL, Charles Herbert | Director | 74 Church Road OX4 4YB Sandford On Thames Oxfordshire | British | Consultant | 78285790001 | |||||||||
| KURTZ, Donna Carol, Doctor | Director | 95 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire | Us Citizen | Researcher | 29826850001 | |||||||||
| MARSH, Stephen Michael | Director | Newtown House Newtown Road RG9 1HG Henley-On-Thames Common Ground Estate & Property Management Limited England | United Kingdom | British | None | 74140390001 | ||||||||
| MURRAY, Penelope Florence | Director | 134 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire | British | Housewife | 32192790001 |
Who are the persons with significant control of SANDFORD MILL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Leonard Wakeham | Oct 01, 2016 | Church Road Sandford-On-Thames OX4 4YB Oxford 66 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hamish Harper Aird | Oct 01, 2016 | 101 Church Road Sandford Upton Thames OX4 4YA Oxford 101 Oxon United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANDFORD MILL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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