SANDGATE WORCESTER LIMITED
Overview
| Company Name | SANDGATE WORCESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08980598 |
| 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 SANDGATE WORCESTER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANDGATE WORCESTER LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDGATE WORCESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANDGATE WORCESTER LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for SANDGATE WORCESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Louis Gordon as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Serge Stephane Richard on Jan 22, 2025 | 2 pages | CH01 | ||
Registration of charge 089805980002, created on Aug 16, 2024 | 5 pages | MR01 | ||
Registration of charge 089805980003, created on Aug 16, 2024 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Current accounting period shortened from Aug 25, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Sandgate Worcester Investments Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Current accounting period shortened from Aug 26, 2020 to Aug 25, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Aug 27, 2020 to Aug 26, 2020 | 1 pages | AA01 | ||
Termination of appointment of Stewart Campbell as a director on May 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Serge Stephane Richard as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Current accounting period shortened from Aug 28, 2019 to Aug 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Carlin as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Who are the officers of SANDGATE WORCESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD, Serge Stephane | Director | 61 Rue Du Rhone 1204 Geneva Clermont Trust (Switzerland) Sa Switzerland | Switzerland | Swiss | 212527630001 | |||||
| ROSS, Paula | Secretary | c/o Redefine Bdl Hotels The Mille 1000 Great West Road TW8 9DW Brentford 10th Floor Middlesex England | 196280560001 | |||||||
| CAMPBELL, Stewart | Director | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | United Kingdom | British | 109131250002 | |||||
| CAMPBELL, Stewart | Director | Brand Street G51 1DG Glasgow 40 Scotland | United Kingdom | British | 109131250002 | |||||
| CARLIN, Stephen | Director | Lake View HA8 7SA Edgware 55 Middlesex United Kingdom | United Kingdom | British | 69176860001 | |||||
| GORDON, David Louis | Director | Langtry Place L4J 8L6 Thornhill 100 Ontario Canada | Canada | Canadian | 214060180001 |
Who are the persons with significant control of SANDGATE WORCESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandgate Worcester Investments Limited | Apr 06, 2016 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | No | ||||||||||
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Natures of Control
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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