SANDS HERITAGE LTD
Overview
| Company Name | SANDS HERITAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09094163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDS HERITAGE LTD?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is SANDS HERITAGE LTD located?
| Registered Office Address | 30 St. John Street EC1M 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDS HERITAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANDS HERITAGE LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for SANDS HERITAGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Eddie Kemsley on Aug 06, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Clive Michael Morris as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Selina Holliday Emeny as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Clive Michael Morris as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Notification of Ln-Gaiety Holdings Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 15, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr James Hands as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Robert Douglas as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lynn Lavelle as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Dec 14, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SANDS HERITAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | St. John Street EC1M 4AY London 30 England | 322673850001 | |||||||
| DOUGLAS, Stuart Robert | Director | St. John Street EC1M 4AY London 30 England | England | British | 202202900001 | |||||
| HANDS, James | Director | St. John Street EC1M 4AY London 30 England | England | British | 317095900001 | |||||
| KEMSLEY, Eddie | Director | St. John Street EC1M 4AY London 30 England | England | British | 259725570002 | |||||
| LAVELLE, Lynn | Director | St. John Street EC1M 4AY London 30 England | England | British | 258276920002 | |||||
| HISEMAN, Caroline | Secretary | Marine Terrace CT9 1XJ Margate 49 Kent | 240636230001 | |||||||
| MORRIS, Clive Michael | Secretary | St. John Street EC1M 4AY London 30 England | 259754140001 | |||||||
| ADAMS, John Peter Anthony | Director | Woods Green TN5 6QS Wadhurst Wyck House East Sussex United Kingdom | United Kingdom | British | 21607990002 | |||||
| BATEMAN, David James | Director | Walton Crescent OX1 2JG Oxford 12 England | England | British | 66347700008 | |||||
| CONINGTON, Nicholas Andrew | Director | 4 Borough High Street London Bridge SE1 9QR London Bridge House United Kingdom | United Kingdom | English | 163664300001 | |||||
| DE BRUNNER, Aidan Whiteman | Director | Marine Terrace CT9 1XJ Margate 49 Kent | England | British | 113754470002 | |||||
| DOUBLE, Jennifer | Director | Marine Terrace CT9 1XJ Margate 49 Kent | England | British | 231588440001 | |||||
| GIANNAKOU, Anastasia | Director | Marine Terrace CT9 1XJ Margate 49 Kent | England | Greek | 246700260001 | |||||
| HISEMAN, Caroline | Director | Marine Terrace CT9 1XJ Margate 49 Kent | United Kingdom | British | 240685130001 | |||||
| HOLE, Raymond Allan | Director | Maxwell Road BN18 9EU Arundel 1 West Sussex United Kingdom | England | British | 61133740003 | |||||
| MITCHELL, Steven Keith | Director | Marine Terrace CT9 1XJ Margate 49 Kent | United Kingdom | British | 166684410001 | |||||
| MORRIS, Clive Michael | Director | St. John Street EC1M 4AY London 30 England | England | British | 283378990001 | |||||
| O'CONNOR, Robert Alan | Director | Magnolia Drive Chartham CT4 7TG Canterbury 14 Kent United Kingdom | England | British | 120190220001 | |||||
| TROWBRIDGE, Andrew | Director | Marine Terrace CT9 1XJ Margate 49 Kent | England | British | 160111210001 | |||||
| WEBSTER, Christopher Rudgard | Director | Church Road Stoke Hammond MK17 9BP Milton Keynes Woodcroft Lodge United Kingdom | United Kingdom | British | 73072440004 |
Who are the persons with significant control of SANDS HERITAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ln-Gaiety Holdings Limited | Dec 14, 2023 | St. John Street EC1M 4AY London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SANDS HERITAGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2018 | Dec 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SANDS HERITAGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
| ||||||||||||||||||||||
| 3 |
| Corporate voluntary arrangement (CVA) |
|
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