SANDHURST ASSOCIATES LIMITED

SANDHURST ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSANDHURST ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06958589
    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 ASSOCIATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SANDHURST ASSOCIATES LIMITED located?

    Registered Office Address
    Richard House
    9 Winckley Square
    PR1 3HP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDHURST ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 29, 2025

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

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for SANDHURST ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 29, 2025

    11 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 29, 2024

    10 pagesAA

    Change of details for Mr David Maude as a person with significant control on Jul 18, 2024

    2 pagesPSC04

    Notification of David Maude as a person with significant control on May 13, 2024

    2 pagesPSC01

    Notification of Paul Livesey as a person with significant control on May 13, 2024

    2 pagesPSC01

    Notification of Martin Nolan as a person with significant control on May 13, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 18, 2024

    2 pagesPSC09

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on May 13, 2024

    • Capital: GBP 300.0
    11 pagesSH06

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    10 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    10 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Paul Livsey as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Registered office address changed from Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on Jun 14, 2022

    1 pagesAD01

    Cessation of David Maude as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Martin James Nolan as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Alexander James as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Martion James Nolan as a person with significant control on Dec 22, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Apr 29, 2021

    8 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2020

    8 pagesAA

    Who are the officers of SANDHURST ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUDE, David
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Secretary
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    274195860001
    MAUDE, David
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish139500720003
    JAMES, Alex
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Secretary
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    British139500710001
    JAMES, Alex
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Director
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    EnglandBritish139500710004
    JAMES, Sandra
    Red Bank Road
    FY2 9HZ Bispham
    139
    Lancashire
    Director
    Red Bank Road
    FY2 9HZ Bispham
    139
    Lancashire
    EnglandBritish157268430001
    LIVSEY, Paul
    50 Barton Road
    Worsley
    M28 2EB Manchester
    The Granary
    Director
    50 Barton Road
    Worsley
    M28 2EB Manchester
    The Granary
    EnglandBritish139844660002
    MAUDE, Sally
    Red Bank Road
    FY2 9HZ Bispham
    139
    Lancashire
    Director
    Red Bank Road
    FY2 9HZ Bispham
    139
    Lancashire
    EnglandBritish132379400001
    NOLAN, Martin James
    50 Barton Road
    Worsley
    M28 2EB Manchester
    The Granary
    Director
    50 Barton Road
    Worsley
    M28 2EB Manchester
    The Granary
    EnglandBritish187530780001
    STEWART, Linda
    Red Bank Road
    FY2 9HZ Bispham
    139
    Lancashire
    Director
    Red Bank Road
    FY2 9HZ Bispham
    139
    Lancashire
    EnglandBritish157268120001

    Who are the persons with significant control of SANDHURST ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Livesey
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    May 13, 2024
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martin Nolan
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    May 13, 2024
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Maude
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    May 13, 2024
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Maude
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Apr 06, 2016
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Livsey
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Apr 06, 2016
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander James
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Apr 06, 2016
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin James Nolan
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Apr 06, 2016
    Brian Johnson Way
    PR2 5PE Preston
    Bluebell House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SANDHURST ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016May 13, 2024The 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