SANDS AMUSEMENTS LIMITED

SANDS AMUSEMENTS LIMITED

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

    Company NameSANDS AMUSEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08385344
    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 SANDS AMUSEMENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SANDS AMUSEMENTS LIMITED located?

    Registered Office Address
    Ground Floor Cooper House
    316 Regents Park Road
    N3 2JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDS AMUSEMENTS 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 SANDS AMUSEMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for SANDS AMUSEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Director's details changed for Mrs Olga Wilson on Apr 10, 2024

    2 pagesCH01

    Director's details changed for Mr Reuben Wilson on Apr 10, 2024

    2 pagesCH01

    Change of details for Mrs Norma Margaret Parnham as a person with significant control on Apr 10, 2024

    2 pagesPSC04

    Change of details for Mr Dunwell Parnham as a person with significant control on Apr 10, 2024

    2 pagesPSC04

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Jul 03, 2024

    1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Olga Wilson as a director on Jan 09, 2024

    2 pagesAP01

    Appointment of Mr Reuben Wilson as a director on Jan 09, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of SANDS AMUSEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNHAM, Dunwell
    Lady Hamilton Lane
    Scratby
    NR29 3NB Nr Great Yarmouth
    Woodside Lodge
    Norfolk
    England
    Director
    Lady Hamilton Lane
    Scratby
    NR29 3NB Nr Great Yarmouth
    Woodside Lodge
    Norfolk
    England
    EnglandBritishAmusement Caterer14308900002
    PARNHAM, Norma Margaret
    Lady Hamilton Lane
    Scratby
    NR29 3NB Nr Great Yarmouth
    Woodside Lodge
    Norfolk
    England
    Director
    Lady Hamilton Lane
    Scratby
    NR29 3NB Nr Great Yarmouth
    Woodside Lodge
    Norfolk
    England
    EnglandBritishAmusement Caterer8411950002
    WILSON, Olga
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritishDirector176333730001
    WILSON, Reuben
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritishDirector176333830001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of SANDS AMUSEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dunwell Parnham
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    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.
    Mrs Norma Margaret Parnham
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    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.

    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