SANDSTATE LIMITED
Overview
| Company Name | SANDSTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02975175 |
| 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 SANDSTATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SANDSTATE LIMITED located?
| Registered Office Address | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDSTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANDSTATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SANDSTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Hugh Denham Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 26, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Termination of appointment of David Flynn as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of SANDSTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian | Secretary | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | Irish | Accountant | 115878460003 | |||||
| BREATHNACH, Brian | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | England | Irish | Accountant | 115878460004 | ||||
| FRAIRE, Ernesto | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | Switzerland | Italian | Director | 300770490001 | ||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | Company Secretary | 1737600001 | |||||
| MCLOUGHLIN, James Francis | Secretary | 7 Fairlawn Court Acton Lane W4 5EE London | British | Chartered Accountant | 37190550001 | |||||
| QUIGLEY, Niall Charles | Secretary | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | Accountant | 60041530001 | |||||
| SHIELDS, Paul | Secretary | The Shepherds House SN8 3DZ Collingbourne Ducis Wiltshire | British | General Manager | 102253660001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAGSHAW, David Keith Marwick | Director | Dovecote Close LE15 8ET Barrowden 23 Rutland | United Kingdom | British | General Manager Marketing | 137283320001 | ||||
| DENHAM SMITH, Andrew Hugh | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | England | British | General Manager | 61795780001 | ||||
| FLYNN, David | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | United Kingdom | Irish | General Manager | 72997780001 | ||||
| GIBSON, Martin Guy | Director | 9 Rosebury Road SO24 9HQ Alresford Hampshire | British | General Manager | 62994780001 | |||||
| MCLOUGHLIN, James Francis | Director | 7 Fairlawn Court Acton Lane W4 5EE London | British | Chartered Accountant | 37190550001 | |||||
| PETERS, Russell Anthony | Director | 1 Enton Hall Witley GU8 5AW Godalming Surrey | United Kingdom | British | Director | 91511770001 | ||||
| QUIGLEY, Niall Charles | Director | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | Accountant | 60041530001 | |||||
| SHIELDS, Paul | Director | The Shepherds House SN8 3DZ Collingbourne Ducis Wiltshire | British | Company Director | 102253660001 | |||||
| SHIELDS, Paul | Director | The Shepherds House SN8 3DZ Collingbourne Ducis Wiltshire | British | General Manager | 102253660001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SANDSTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
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Natures of Control
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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