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SANDYLANDS DEVELOPMENTS LTD

SANDYLANDS DEVELOPMENTS LTD

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

    • Overview

    Company NameSANDYLANDS DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08782402
    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 SANDYLANDS DEVELOPMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANDYLANDS DEVELOPMENTS LTD located?

    Registered Office Address
    4 Collingham Gardens
    SW5 0HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDYLANDS DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SANDYLANDS DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for SANDYLANDS DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Cessation of Andrew Shilling as a person with significant control on Mar 31, 2024

    		1 pagesPSC07

    Notification of Michael David Foster as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Kulwarn Singh Nagra as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Paul Simon Huggins as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Mark Harris as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Alexander Peter Jones as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Alan James Ive as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of James Randall as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Christopher John Hawley as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Graeme Robert Privett as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Jennifer Mary Geddes as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Catherine Elizabeth Thompson as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Peter Mark Brooks as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Kristina Volodeva as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Andrew Shilling as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of David Gustave Goar as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Matthew James Christensen as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of John-Paul Meagher as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Paul Dennis Pirouet as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Robert Anthony Laing as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Steven George Ross as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Notification of Trevor Warmington as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Cessation of Mercuitio Investments Limited as a person with significant control on Jan 06, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of SANDYLANDS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULIUS, Nicola Caroline
    9 Thurloe Square
    SW7 2TA London
    Flat 1
    United Kingdom
    		Director
    9 Thurloe Square
    SW7 2TA London
    Flat 1
    United Kingdom
    		United KingdomBritishCompany Director97256150001
    JULIUS, Stephen Mark
    Collingham Gardens
    SW5 0HW London
    4
    United Kingdom
    		Director
    Collingham Gardens
    SW5 0HW London
    4
    United Kingdom
    		United KingdomBritishCompany Director12882040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDYLANDS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Shilling
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mercuitio Investments Limited
    31 Pier Road
    JE4 8PW St. Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St. Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number92639
    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 David Craig Davies
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Toby Lloyd Crooks
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Trevor Warmington
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Robert Anthony Laing
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 Steven George Ross
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 Paul Dennis Pirouet
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 Matthew James Christensen
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 John-Paul Meagher
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: Irish
    Country of Residence: Jersey
    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 David Gustave Goar
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    Kristina Volodeva
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: Russian
    Country of Residence: United Kingdom
    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.
    Ms Catherine Elizabeth Thompson
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Mark Brooks
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    Ms Jennifer Mary Geddes
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 Graeme Robert Privett
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 James Randall
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher John Hawley
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Alan James Ive
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Harris
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Alexander Peter Jones
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Paul Simon Huggins
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael David Foster
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Kulwarn Singh Nagra
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Jan 06, 2021
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Stephen Mark Julius
    Collingham Gardens
    SW5 0HW London
    4
    United Kingdom
    		Apr 06, 2016
    Collingham Gardens
    SW5 0HW London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SANDYLANDS DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2019Jan 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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