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SANDOWN PROPERTY HOLDINGS LIMITED

SANDOWN PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameSANDOWN PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10028816
    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 SANDOWN PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SANDOWN PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Pacific Chambers
    11-13 Victoria Street
    L2 5QQ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDOWN PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SANDOWN PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SANDOWN PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Remcol Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Cessation of Michael Arthur Fraenkel as a person with significant control on Sep 07, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Director's details changed for Dr Michael Arthur Fraenkel on Jan 10, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2017 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesSH20

    Statement of capital on Oct 12, 2016

    • Capital: GBP 15.34
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of SANDOWN PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Rachael Marie
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		EnglandBritishDirector205532620001
    FRAENKEL, Beatrice Lesser
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		EnglandBritishDirector34785370001
    FRAENKEL, Michael Arthur, Dr
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		Director
    11-13 Victoria Street
    L2 5QQ Liverpool
    Pacific Chambers
    United Kingdom
    		United KingdomBritishDirector205535110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDOWN PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Fraenkel
    11-13 Victoria Street
    L2 5QQ Liverpool
    3rd Floor Pacific Chambers
    Merseyside
    United Kingdom
    		Apr 06, 2016
    11-13 Victoria Street
    L2 5QQ Liverpool
    3rd Floor Pacific Chambers
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Remcol Limited
    Victoria Street
    L2 5QQ Liverpool
    11 - 13
    England
    		Apr 06, 2016
    Victoria Street
    L2 5QQ Liverpool
    11 - 13
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number10028634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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