SANDCASTLE SERVICES LIMITED

Overview

Company Name	SANDCASTLE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295541
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001

Summary

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

What is the purpose of SANDCASTLE SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SANDCASTLE SERVICES LIMITED located?

Registered Office Address	Waterloo Buildings 21 - 23 Bridge Street CH41 1AS Birkenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for SANDCASTLE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for SANDCASTLE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for SANDCASTLE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Sep 28, 2024 with updates	4 pages	CS01

Jun 29, 2024	Total exemption full accounts made up to Sep 29, 2023	9 pages	AA

Nov 14, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 29, 2022	5 pages	AA

Nov 07, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 29, 2021	5 pages	AA

Dec 01, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Sep 29, 2020	5 pages	AA

Aug 08, 2021	Amended micro company accounts made up to Sep 30, 2019	4 pages	AAMD

Aug 08, 2021	Amended micro company accounts made up to Sep 30, 2017	4 pages	AAMD

Aug 08, 2021	Amended micro company accounts made up to Sep 30, 2018	4 pages	AAMD

Jun 30, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	pages	AA01

Nov 23, 2020	Registered office address changed from 127 Storeton Road Birkenhead Merseyside CH42 9PQ England to Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS on Nov 23, 2020	1 pages	AD01

Nov 23, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Satisfaction of charge 6 in full	2 pages	MR04

Nov 23, 2020	Satisfaction of charge 10 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Nov 23, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Nov 23, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Nov 23, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Nov 23, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Nov 23, 2020	Satisfaction of charge 11 in full	1 pages	MR04

View All Filings

Who are the officers of SANDCASTLE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Orville Frank 9 Heybridge Avenue SW16 3DY London	Oct 16, 2001		Secretary	9 Heybridge Avenue SW16 3DY London		British		Builder	84178090001
ANDERSON, Orville Frank 9 Heybridge Avenue SW16 3DY London	Sep 04, 2002		Director	9 Heybridge Avenue SW16 3DY London	England	British	1938-4	Landlord	84178090001
TRAYNOR, Michael John 175 Upton Road CH43 7QF Bidston Priory Cottage Wirral	Sep 27, 2009		Director	175 Upton Road CH43 7QF Bidston Priory Cottage Wirral	United Kingdom	British	1965-9	Manager	65661630001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 28, 2001	Oct 16, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
ANDERSON, Cedric Gilles 3 East Arbour Street E1 0PU London	Oct 16, 2001	Sep 20, 2006	Director	3 East Arbour Street E1 0PU London		British	1973-10	Carpenter	78646380002
TRAYNOR, Michael John Priory Cottage 175 Upton Road CH43 7QF Bidston Wirral	Oct 16, 2001	Oct 01, 2009	Director	Priory Cottage 175 Upton Road CH43 7QF Bidston Wirral	United Kingdom	British	1965-9	Manager	65661630001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 28, 2001	Oct 16, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDCASTLE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Traynor Upton Road CH43 7QF Prenton Priory Cottage 175 United Kingdom	Apr 06, 2016	Upton Road CH43 7QF Prenton Priory Cottage 175 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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