SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED

SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED

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

    Company NameSANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12656201
    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 SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cheviot House
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cheryl Cessford as a director on Mar 19, 2025

    1 pagesTM01

    Termination of appointment of Daniel Lloyd Williams as a director on Mar 19, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Appointment of Mr Keith Edward Malpass as a director on Nov 21, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Appointment of Kingston Property Services Limited as a secretary on Feb 19, 2024

    2 pagesAP04

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Notification of Kingston Property Services Limited as a person with significant control on Feb 19, 2024

    2 pagesPSC02

    Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on Feb 29, 2024

    1 pagesAD01

    Termination of appointment of Julie Mansfield Jackson as a director on Feb 19, 2024

    1 pagesTM01

    Termination of appointment of Mhl (Mancos) Limited as a director on Feb 19, 2024

    1 pagesTM01

    Appointment of Mrs Cheryl Cessford as a director on Feb 19, 2024

    2 pagesAP01

    Cessation of Miller Homes Limited as a person with significant control on Feb 19, 2024

    1 pagesPSC07

    Appointment of Mr Daniel Lloyd Williams as a director on Feb 19, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Incorporation

    47 pagesNEWINC

    Who are the officers of SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Secretary
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04032016
    98266700003
    MALPASS, Keith Edward
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    EnglandBritishNone329647040001
    CESSFORD, Cheryl
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    EnglandBritishDirector310945550001
    JACKSON, Julie Mansfield
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    Derbyshire
    United Kingdom
    Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    Derbyshire
    United Kingdom
    United KingdomBritishSolicitor94193070001
    WILLIAMS, Daniel Lloyd
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    United KingdomBritishLegal Services Manager319968530001
    MHL (MANCOS) LIMITED
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC290235
    266097480001

    Who are the persons with significant control of SANDBROOK MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingston Property Services Limited
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Feb 19, 2024
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number04032016
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    Jun 09, 2020
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc255429
    Natures of Control
    • 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.

    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