SANDICLIFFE LIMITED

Overview

Company Name	SANDICLIFFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03193805
Jurisdiction	England/Wales
Date of Creation	May 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDICLIFFE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SANDICLIFFE LIMITED located?

Registered Office Address	155-185 Derby Road LE11 5HN Loughborough England
Undeliverable Registered Office Address	No

What were the previous names of SANDICLIFFE LIMITED?

Previous Company Names
Company Name	From	Until
SANDICLIFFE OF LEICESTER LIMITED	Jun 11, 1996	Jun 11, 1996
SIGNAL TIME LIMITED	May 02, 1996	May 02, 1996

What are the latest accounts for SANDICLIFFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SANDICLIFFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for SANDICLIFFE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Registration of charge 031938050073, created on Jun 11, 2025	11 pages	MR01

Jun 09, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 14, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

May 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 09, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Satisfaction of charge 031938050066 in full	1 pages	MR04

May 09, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 03, 2023	Confirmation statement made on May 02, 2023 with updates	4 pages	CS01

May 03, 2023	Notification of Sandicliffe Motor Holdings Ltd as a person with significant control on Nov 14, 2022	2 pages	PSC02

Jun 21, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 09, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Satisfaction of charge 031938050063 in full	1 pages	MR04

Dec 20, 2021	Satisfaction of charge 031938050064 in full	1 pages	MR04

Oct 18, 2021	Satisfaction of charge 031938050058 in full	1 pages	MR04

Oct 18, 2021	Satisfaction of charge 031938050060 in full	1 pages	MR04

Oct 18, 2021	Satisfaction of charge 031938050062 in full	1 pages	MR04

Oct 18, 2021	Satisfaction of charge 031938050061 in full	1 pages	MR04

Oct 18, 2021	Satisfaction of charge 031938050065 in full	1 pages	MR04

Oct 13, 2021	Appointment of Mrs Stephanie Asher as a director on Oct 13, 2021	2 pages	AP01

Oct 12, 2021	Registration of charge 031938050068, created on Oct 07, 2021	34 pages	MR01

Oct 12, 2021	Registration of charge 031938050069, created on Oct 07, 2021	33 pages	MR01

Oct 12, 2021	Registration of charge 031938050070, created on Oct 07, 2021	35 pages	MR01

Oct 12, 2021	Registration of charge 031938050071, created on Oct 07, 2021	33 pages	MR01

Oct 12, 2021	Registration of charge 031938050072, created on Oct 07, 2021	56 pages	MR01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of SANDICLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODHOUSE, Nicholas William Thomas Derby Road LE11 5HN Loughborough 155-185 England	Jun 03, 1996		Secretary	Derby Road LE11 5HN Loughborough 155-185 England		British		Director	13932460001
ASHER, Stephanie Derby Road LE11 5HN Loughborough 155-185 England	Oct 13, 2021		Director	Derby Road LE11 5HN Loughborough 155-185 England	England	British	1969-5	Finance Director	268751650001
BARTON, Thomas Henry Alystair Derby Road LE11 5HN Loughborough 155-185 England	Jun 03, 1996		Director	Derby Road LE11 5HN Loughborough 155-185 England	United Kingdom	British	1963-6	Farmer	4485830002
WOODHOUSE, Nicholas William Thomas Derby Road LE11 5HN Loughborough 155-185 England	Jun 03, 1996		Director	Derby Road LE11 5HN Loughborough 155-185 England	England	British	1952-11	Garage Proprietor	13932460001
WOODHOUSE, Paul Richard George Derby Road LE11 5HN Loughborough 155-185 England	Aug 26, 2015		Director	Derby Road LE11 5HN Loughborough 155-185 England	England	British	1977-4	Director	185704240002
WOODHOUSE, Richard Andrew Joseph Barton Derby Road LE11 5HN Loughborough 155-185 England	Jun 03, 1996		Director	Derby Road LE11 5HN Loughborough 155-185 England	England	British	1945-5	Motor Engineer	100462300002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	May 02, 1996	Jun 03, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
BARTON, Thomas Henry Derby Road LE11 5HN Loughborough 155-185 England	Jun 03, 1996	May 05, 2019	Director	Derby Road LE11 5HN Loughborough 155-185 England	United Kingdom	British	1925-8	Farmer	1766900001
BEDDARD, Darren James Derby Road LE11 5HN Loughborough 155-185 England	Feb 01, 2017	Mar 20, 2020	Director	Derby Road LE11 5HN Loughborough 155-185 England	United Kingdom	British	1977-3	Finance Director	207373860001
TUTT, Reginald 154 Welford Road Leicester LE2 6BW	Dec 23, 2009	Mar 01, 2018	Director	154 Welford Road Leicester LE2 6BW	England	British	1950-8	Managing Director	147844210001
WOODHOUSE, John Richard 154 Welford Road Leicester LE2 6BW	Jun 03, 1996	Jan 30, 2017	Director	154 Welford Road Leicester LE2 6BW	United Kingdom	British	1919-10	Garage Proprietor	13932450001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	May 02, 1996	Jun 03, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDICLIFFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sandicliffe Motor Holdings Ltd

Nov 14, 2022

Nottingham Road

Stapleford

NG9 8AU Nottingham

152

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Companies Registry
Registration Number	04609153

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.

Sandicliffe Garage Limited

Apr 06, 2016

Nottingham Road

Stapleford

NG9 8AU Nottingham

Sandicliffe

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Registry
Registration Number	452840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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