SANDGATE HOMES LTD

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

    Company NameSANDGATE HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09091774
    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 SANDGATE HOMES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SANDGATE HOMES LTD located?

    Registered Office Address
    The Granary Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDGATE HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2026
    Next Accounts Due OnSep 27, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SANDGATE HOMES LTD?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for SANDGATE HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Registration of charge 090917740003, created on Apr 24, 2024

    4 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That all decisions and actions undertaken by a sole director of the company to date, be ratified, confirmed and approved pursuant to section 239 of the companies act 2006 28/02/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 28/02/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Grafton Cottage the Esplanade Sandgate Folkestone CT20 3DP England to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on Mar 01, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Confirmation statement made on Jun 18, 2023 with updates

    5 pagesCS01

    Change of details for Mr Guy Laurence Hammond as a person with significant control on Mar 02, 2023

    2 pagesPSC04

    Change of details for Mrs Patience Hammond as a person with significant control on Mar 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Guy Laurence Hammond on Mar 02, 2023

    2 pagesCH01

    Change of details for Mr Guy Laurence Hammond as a person with significant control on Mar 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Guy Laurence Hammond on Mar 02, 2023

    2 pagesCH01

    Change of details for Mrs Patience Hammond as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Change of details for Mr Guy Laurence Hammond as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Director's details changed for Mr Guy Laurence Hammond on Oct 20, 2022

    2 pagesCH01

    Notification of Patience Hammond as a person with significant control on Oct 20, 2022

    2 pagesPSC01

    Notification of Guy Laurence Hammond as a person with significant control on Oct 20, 2022

    2 pagesPSC01

    Cessation of Nicholas Brown as a person with significant control on Oct 20, 2022

    1 pagesPSC07

    Who are the officers of SANDGATE HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Guy Laurence
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    United StatesBritish250342380013
    BROWN, Nicholas
    Cheriton
    CT19 4HF Folkestone
    Rear Of 70 Cheriton High Street
    Kent
    England
    Director
    Cheriton
    CT19 4HF Folkestone
    Rear Of 70 Cheriton High Street
    Kent
    England
    EnglandBritish164090490002

    Who are the persons with significant control of SANDGATE HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Laurence Hammond
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    Oct 20, 2022
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    No
    Nationality: British
    Country of Residence: United States
    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 Patience Hammond
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    Oct 20, 2022
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    No
    Nationality: American
    Country of Residence: United States
    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 Nicholas Brown
    Cheriton
    CT19 4HF Folkestone
    Rear Of 70 Cheriton High Street
    Kent
    England
    Jun 19, 2016
    Cheriton
    CT19 4HF Folkestone
    Rear Of 70 Cheriton High Street
    Kent
    England
    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.

    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