SANDPIPER ESTATES LIMITED

SANDPIPER ESTATES LIMITED

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

    Company NameSANDPIPER ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03038316
    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 SANDPIPER ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SANDPIPER ESTATES LIMITED located?

    Registered Office Address
    3b Tournament Court, Edgehill
    Drive, Tournament Fields
    CV34 6LG Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDPIPER ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for SANDPIPER ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for SANDPIPER ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2024

    9 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    9 pagesAA

    Second filing of Confirmation Statement dated Mar 27, 2023

    3 pagesRP04CS01

    Confirmation statement made on Mar 27, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/06/2023.

    Total exemption full accounts made up to Jun 29, 2022

    9 pagesAA

    Change of details for Mr Martin Alan Charles Fitzpatrick as a person with significant control on Mar 06, 2023

    5 pagesPSC04

    Termination of appointment of Alan Roy Fitzpatrick as a secretary on Nov 24, 2022

    1 pagesTM02

    Termination of appointment of Alan Roy Fitzpatrick as a director on Nov 24, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 29, 2021

    10 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    11 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2019

    12 pagesAA

    Director's details changed for Mr Martin Alan Charles Fitzpatrick on Jun 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jun 29, 2018

    11 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2017

    11 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 29, 2016

    9 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 884,290
    SH01

    Total exemption small company accounts made up to Jun 29, 2015

    9 pagesAA

    Who are the officers of SANDPIPER ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Martin Alan Charles
    3b Tournament Court, Edgehill
    Drive, Tournament Fields
    CV34 6LG Warwick
    Director
    3b Tournament Court, Edgehill
    Drive, Tournament Fields
    CV34 6LG Warwick
    United KingdomBritishSurveyor38341760003
    FITZPATRICK, Alan Roy
    Far Leys House
    Bates Lane
    B94 5AP Tanworth In Arden
    Solihull Warwks
    Secretary
    Far Leys House
    Bates Lane
    B94 5AP Tanworth In Arden
    Solihull Warwks
    British15096000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FITZPATRICK, Alan Roy
    Far Leys House
    Bates Lane
    B94 5AP Tanworth In Arden
    Solihull Warwks
    Director
    Far Leys House
    Bates Lane
    B94 5AP Tanworth In Arden
    Solihull Warwks
    EnglandBritishDirector15096000001
    FITZPATRICK, Anne Veronica
    Malthouse Farm Edge Lane
    B95 5EW Preston Bagot
    Warwickshire
    Director
    Malthouse Farm Edge Lane
    B95 5EW Preston Bagot
    Warwickshire
    BritishDirector43018490002

    Who are the persons with significant control of SANDPIPER ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Alan Charles Fitzpatrick
    3b Tournament Court, Edgehill
    Drive, Tournament Fields
    CV34 6LG Warwick
    Apr 06, 2016
    3b Tournament Court, Edgehill
    Drive, Tournament Fields
    CV34 6LG Warwick
    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.
    • The person holds, directly or indirectly, more than 75% 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