SANDBROOK HOMES LIMITED
Overview
| Company Name | SANDBROOK HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10952580 |
| 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 SANDBROOK HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SANDBROOK HOMES LIMITED located?
| Registered Office Address | Office F12 Ct3 Building Wigan Investment Centre Waterside Drive WN3 5BA Wigan Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDBROOK HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMCOMRI 3 LIMITED | Sep 08, 2017 | Sep 08, 2017 |
What are the latest accounts for SANDBROOK HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SANDBROOK HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for SANDBROOK HOMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Registered office address changed from 16 Crowther Drive Wigan WN3 6LY England to Office F12 Ct3 Building Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA on Dec 09, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Martin Andrew Lyon as a person with significant control on Aug 27, 2022 | 2 pages | PSC01 | ||||||
Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Aug 27, 2022 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 07, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 07, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Paul Mcgowan as a person with significant control on Sep 13, 2018 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Paul Mcgowan on Sep 13, 2018 | 2 pages | CH01 | ||||||
Appointment of Mr Martin Andrew Lyon as a director on Jul 26, 2018 | 2 pages | AP01 | ||||||
Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to 16 Crowther Drive Wigan WN3 6LY on Jul 26, 2018 | 1 pages | AD01 | ||||||
Who are the officers of SANDBROOK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Wigan Investment Centre Waterside Drive WN3 5BA Wigan Office F12 Ct3 Building Greater Manchester England | 237675630001 | |||||||
| LYON, Martin Andrew | Director | Wigan Investment Centre Waterside Drive WN3 5BA Wigan Office F12 Ct3 Building Greater Manchester England | England | British | 92297560006 | |||||
| MCGOWAN, Paul Patrick | Director | Wigan Investment Centre Waterside Drive WN3 5BA Wigan Office F12 Ct3 Building Greater Manchester England | Monaco | Irish | 132951490013 |
Who are the persons with significant control of SANDBROOK HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Andrew Lyon | Aug 27, 2022 | Wigan Investment Centre Waterside Drive WN3 5BA Wigan Office F12 Ct3 Building Greater Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Patrick Mcgowan | Sep 08, 2017 | Wigan Investment Centre Waterside Drive WN3 5BA Wigan Office F12 Ct3 Building Greater Manchester England | No |
Nationality: Irish Country of Residence: Monaco | |||
Natures of 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