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SANDY & CO INVESTMENTS LTD

SANDY & CO INVESTMENTS LTD

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

    • Overview

    Company NameSANDY & CO INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09452136
    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 SANDY & CO INVESTMENTS LTD?

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

    Where is SANDY & CO INVESTMENTS LTD located?

    Registered Office Address
    The Moat House
    133 Newport Road
    ST16 2EZ Stafford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDY & CO INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SANDY & CO INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SANDY & CO INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Registered office address changed from Redthorn House 17, Wolverhampton Road Stafford Staffordshire ST17 4BP United Kingdom to The Moat House 133 Newport Road Stafford ST16 2EZ on Jul 01, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Laura Jayne Sandy as a director on Feb 20, 2018

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 2
    		SH01
    incorporationFeb 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SANDY & CO INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Benjamin Nicholas
    Rowley Park
    ST17 9AN Stafford
    45, Crescent Road
    Staffordshire
    England
    		Director
    Rowley Park
    ST17 9AN Stafford
    45, Crescent Road
    Staffordshire
    England
    		United KingdomBritish96824940004
    SANDY, Laura Jayne
    Rowley Park
    ST17 9AN Stafford
    45, Crescent Road
    Staffordshire
    England
    		Director
    Rowley Park
    ST17 9AN Stafford
    45, Crescent Road
    Staffordshire
    England
    		EnglandBritish243387060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDY & CO INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Nicholas Sandy
    Rowley Park
    ST17 9AN Stafford
    45, Crescent Road
    Staffordshire
    England
    		Apr 06, 2016
    Rowley Park
    ST17 9AN Stafford
    45, Crescent Road
    Staffordshire
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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