SANDFORD MILL LIMITED
Overview
| Company Name | SANDFORD MILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03119784 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SANDFORD MILL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEDCOURT LIMITED | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for SANDFORD MILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SANDFORD MILL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SANDFORD MILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 13 pages | CS01 | ||
Termination of appointment of Alexander George Wilson as a director on May 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 12 pages | CS01 | ||
Confirmation statement made on Oct 31, 2023 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Mark Seymour as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 11 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 31, 2021 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Alexander George Wilson on Nov 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Leonard Wakeham on Nov 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Irene De Los Angeles Reveco on Nov 22, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Nov 02, 2020 | 2 pages | AP04 | ||
Termination of appointment of Alan Draper as a secretary on Nov 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Alexander George Wilson as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Registered office address changed from C/O C/O Premier Letting & Management 207 Cowley Road Oxford OX4 1XF to Common Ground Estate & Property Management Limited Newtown House Newtown Road Henley-on-Thames RG9 1HG on Aug 05, 2019 | 1 pages | AD01 | ||
Who are the officers of SANDFORD MILL 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 | ||||||||||
| DE LOS ANGELES REVECO, Irene | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 244120300001 | |||||||||
| SEYMOUR, Mark | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 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 | 215835820002 | |||||||||
| BARTLETT, Jan | Secretary | c/o C/O Premier Letting & Management Cowley Road OX4 1XF Oxford 207 United Kingdom | 175128970001 | |||||||||||
| DRAPER, Alan | Secretary | c/o Common Ground Estate & Property Management Ltd Newtown Road RG9 1HG Henley-On-Thames Newtown House England | 259835480001 | |||||||||||
| 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 | 77255380001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| 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 | 92790020001 | |||||||||
| ANDREWS, Brian Samuel | Director | 136 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire | British | 29826800001 | ||||||||||
| BARNARD, William Dean, Dr | Director | 122 Church Road Sandford On Thames OX4 4YB Oxford | England | British | 54248850001 | |||||||||
| DIBB, Malcolm Ronald | Director | 87 Church Road Sandford On Thames OX4 4YA Oxford Oxfordshire | British | 29826830001 | ||||||||||
| FITCHETT, Norman Frederick | Director | 99 Church Road Sandford On Thames OX4 4YA Oxford | British | 35301560001 | ||||||||||
| GARDNER, Ian William | Director | 72 Church Road Sandford On Thames OX4 4YB Oxford | British | 40029350001 | ||||||||||
| KAIL, Anne | Director | 74 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire | British | 39455940001 | ||||||||||
| POOLE, Ernest Edwin | Director | 114 Church Road Sandford On Thames OX4 4YA Oxford | British | 50119560001 | ||||||||||
| SMITHSON, Jacqueline Vivienne | Director | 103 Church Road Sandford On Thames OX4 4YA Oxford | British | 44367230001 | ||||||||||
| THOMAS, Barrie | Director | 106 Church Road Sandford On Thames OX4 4YB Oxford | British | 59270300001 | ||||||||||
| WILSON, Alexander George | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 261621780001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SANDFORD MILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Leonard Wakeham | Sep 13, 2016 | Church Road Sandford-On-Thames OX4 4YB Oxford 66 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Hamish Harper Aird | Jul 01, 2016 | Church Road Sandford-On-Thames OX4 4YA Oxford 101 Church Road 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 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