SANDHURST LIMITED

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

    Company NameSANDHURST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05986575
    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 SANDHURST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANDHURST LIMITED located?

    Registered Office Address
    Central House Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDHURST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDHURST EQUIPMENT RENTAL LIMITEDNov 02, 2006Nov 02, 2006

    What are the latest accounts for SANDHURST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for SANDHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil Andrew Stothard as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Jones as a secretary on Sep 19, 2023

    2 pagesAP03

    Termination of appointment of Anna Catherine Bielby as a secretary on Sep 19, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Appointment of Anna Catherine Bielby as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Allison Margaret Bainbridge as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of Anna Catherine Bielby as a secretary on Jan 01, 2023

    2 pagesAP03

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    13 pagesAA

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    5 pagesCS01

    Registered office address changed from C/O Sandhurst Group, Whitewall Road, Medway City Estate Rochester Kent ME2 4DZ to Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD on May 20, 2019

    1 pagesAD01

    Notification of Vp Plc as a person with significant control on May 09, 2019

    2 pagesPSC02

    Cessation of Timothy William Dean as a person with significant control on May 09, 2019

    1 pagesPSC07

    Termination of appointment of Jeffery Howard Young as a secretary on May 09, 2019

    1 pagesTM02

    Termination of appointment of Timothy William Dean as a director on May 09, 2019

    1 pagesTM01

    Appointment of Mr Neil Andrew Stothard as a director on May 09, 2019

    2 pagesAP01

    Who are the officers of SANDHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sarah Elizabeth
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    Secretary
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    313714950001
    BIELBY, Anna Catherine
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    Director
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    EnglandBritishChief Finance Officer303836730001
    WINSTANLEY, Keith John
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    Director
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    EnglandBritishChief Finance Officer318037220001
    BIELBY, Anna Catherine
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    Secretary
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    306994890001
    YOUNG, Jeffery Howard
    Wenatchee
    43 Maylam Gardens
    ME10 1GA Sittingbourne
    Kent
    Secretary
    Wenatchee
    43 Maylam Gardens
    ME10 1GA Sittingbourne
    Kent
    British78203760002
    BAINBRIDGE, Allison Margaret
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    Director
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    EnglandBritishDirector83693200001
    DEAN, Timothy William
    Dering Barn Pluckley Road
    Smarden
    TN27 8ND Ashford
    Kent
    Director
    Dering Barn Pluckley Road
    Smarden
    TN27 8ND Ashford
    Kent
    EnglandBritishCompany Director53773320001
    STOTHARD, Neil Andrew
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    Director
    Beckwith Knowle, Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    EnglandBritishDirector40008250003

    Who are the persons with significant control of SANDHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beckwith Knowle Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    May 09, 2019
    Beckwith Knowle Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00481833
    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.
    Mr Timothy William Dean
    C/O Sandhurst Group, Whitewall
    Road, Medway City Estate
    ME2 4DZ Rochester
    Kent
    Apr 06, 2016
    C/O Sandhurst Group, Whitewall
    Road, Medway City Estate
    ME2 4DZ Rochester
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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