SANDFIELD MANAGEMENT (SKETTY) LIMITED

Overview

Company Name	SANDFIELD MANAGEMENT (SKETTY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06035997
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2006

Summary

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

What is the purpose of SANDFIELD MANAGEMENT (SKETTY) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SANDFIELD MANAGEMENT (SKETTY) LIMITED located?

Registered Office Address	36 Sketty Avenue SA2 0TE Sketty Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SANDFIELD MANAGEMENT (SKETTY) 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 SANDFIELD MANAGEMENT (SKETTY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for SANDFIELD MANAGEMENT (SKETTY) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with updates	4 pages	CS01

Mar 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with updates	4 pages	CS01

Jun 20, 2022	Registered office address changed from 36 Sketty Avenue Sketty Swansea SA2 0TE Wales to 36 Sketty Avenue Sketty Swansea SA2 0TE on Jun 20, 2022	1 pages	AD01

Feb 14, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with updates	4 pages	CS01

Jun 09, 2021	Director's details changed for Dr Johann Sienz on May 18, 2021	2 pages	CH01

Mar 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	5 pages	CS01

Jun 19, 2020	Director's details changed for Dr Johann Sienz on Jun 02, 2020	2 pages	CH01

Jun 28, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Jun 28, 2019	Notification of Johann Sienz as a person with significant control on Jun 28, 2019	1 pages	PSC03

Jun 28, 2019	Cessation of Paul Carter as a person with significant control on Jun 28, 2019	1 pages	PSC07

Jun 28, 2019	Termination of appointment of Sandra Jean Carter as a director on Jun 28, 2019	1 pages	TM01

Jun 28, 2019	Termination of appointment of Paul Carter as a director on Jun 28, 2019	1 pages	TM01

Jun 28, 2019	Registered office address changed from 2 the Sycamores Little Paxton St. Neots PE19 6QJ England to 36 Sketty Avenue Sketty Swansea SA2 0TE on Jun 28, 2019	1 pages	AD01

May 15, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 28, 2019	Registered office address changed from 116 Sketty Road Sketty Swansea SA2 0JX to 2 the Sycamores Little Paxton St. Neots PE19 6QJ on Feb 28, 2019	1 pages	AD01

Jun 21, 2018	Confirmation statement made on Jun 19, 2018 with updates	4 pages	CS01

May 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of SANDFIELD MANAGEMENT (SKETTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIENZ, Johann, Dr Sketty Avenue Sketty SA2 0TE Swansea 36 Wales	Dec 23, 2017		Director	Sketty Avenue Sketty SA2 0TE Swansea 36 Wales	United Kingdom	British	1965-4	56888100001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 21, 2006	Dec 21, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CARTER, Paul 116 Sketty Road Sketty SA2 0JX Swansea West Glamorgan	Jan 10, 2007	Jun 28, 2019	Director	116 Sketty Road Sketty SA2 0JX Swansea West Glamorgan	Wales	British	1947-9	109093480001
CARTER, Sandra Jean 116 Sketty Road Sketty SA2 0JX Swansea West Glamorgan	Jan 10, 2007	Jun 28, 2019	Director	116 Sketty Road Sketty SA2 0JX Swansea West Glamorgan	Wales	British	1944-3	120537960001
SEDIGH, Hassan, Dr 116 Sketty Road Sketty SA2 0JX Swansea	Jan 01, 2012	Oct 31, 2017	Director	116 Sketty Road Sketty SA2 0JX Swansea	Iran	Iranian	1955-7	166236860001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 21, 2006	Dec 21, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDFIELD MANAGEMENT (SKETTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johann Sienz

Jun 28, 2019

Sketty Avenue

Sketty

SA2 0TE Swansea

Wales

Legal Form	Company Director
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Carter

Apr 06, 2016

Sketty Avenue

Sketty

SA2 0TE Swansea

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0