SANDBAY LIMITED
Overview
| Company Name | SANDBAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07252675 |
| 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 SANDBAY LIMITED?
- Construction of domestic buildings (41202) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SANDBAY LIMITED located?
| Registered Office Address | Foxhill Farm Jackass Lane BR2 6AN Keston Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDBAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SANDBAY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for SANDBAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Ponikwer as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Appointment of Arm Secretaries Limited as a secretary on Mar 31, 2026 | 2 pages | AP04 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Jeremy Ellis as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Jeremy Ellis on Jun 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Karen Ponikwer on Jun 01, 2023 | 1 pages | CH03 | ||
Change of details for Jeremy Ellis as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Foxhill Farm Jackass Lane Keston Kent BR2 6AN on May 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Registered office address changed from Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Nov 10, 2020 | 1 pages | AD01 | ||
Director's details changed for Jeremy Ellis on Nov 10, 2020 | 2 pages | CH01 | ||
Change of details for Jeremy Ellis as a person with significant control on Nov 10, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SANDBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom |
| 147223670001 | ||||||||||
| ELLIS, Jeremy | Director | Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom | United Kingdom | British | 136208670005 | |||||||||
| PONIKWER, Karen | Secretary | Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom | 224115980001 | |||||||||||
| ARM SECRETARIES LIMITED | Secretary | c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England |
| 147223670001 | ||||||||||
| MILNE, Alan Robert | Director | Mounts Hill Benenden TN17 4ET Cranbrook Somers Kent | England | British | 38598480001 |
Who are the persons with significant control of SANDBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeremy Ellis | Apr 06, 2016 | Jackass Lane BR2 6AN Keston Foxhill Farm Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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