SANDBANKS NORTHSHORE LIMITED
Overview
| Company Name | SANDBANKS NORTHSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05401766 |
| 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 SANDBANKS NORTHSHORE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SANDBANKS NORTHSHORE LIMITED located?
| Registered Office Address | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDBANKS NORTHSHORE 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 SANDBANKS NORTHSHORE LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for SANDBANKS NORTHSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Elizabeth House, Unit 13 Ashford Road Fordingbridge SP6 1BZ England to Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Napier Management Services Ltd (Fordingbridge) Ellingham Fordingbridge SP6 1BD England to Elizabeth House, Unit 13 Ashford Road Fordingbridge SP6 1BZ on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Napier Management Services Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of House & Son Property Consultants Limited as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Napier Management Services Ltd (Fordingbridge) Ellingham Fordingbridge SP6 1BD on May 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher John Nelson as a director on Jun 28, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SANDBANKS NORTHSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LIMITED | Secretary | Ashford Road SP6 1BZ Fordingbridge Elizabeth House, Unti 13 England |
| 113139860001 | ||||||||||
| BEST, Roger | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Fordingbridge Business Park Hampshire England | England | British | Retired | 89188110001 | ||||||||
| EVERETT, Michael Lewis | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Fordingbridge Business Park Hampshire England | United Kingdom | British | Retired | 89188140001 | ||||||||
| TUCKER, Laurence Bennett | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Fordingbridge Business Park Hampshire England | England | British | Unknown | 192464080001 | ||||||||
| HEAD, Kim Evelyn | Secretary | 9 Greaves Close BH10 5EG Bournemouth Dorset | British | 117230160001 | ||||||||||
| HOUSE & SON PROPERTY CONSULTANTS LIMITED | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset United Kingdom |
| 124007740001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| NELSON, Christopher John | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | British | Retired | 116870180001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for SANDBANKS NORTHSHORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | 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