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SAMBOURNE (ASTWOOD) LIMITED

SAMBOURNE (ASTWOOD) LIMITED

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

    • Overview

    Company NameSAMBOURNE (ASTWOOD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13280126
    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 SAMBOURNE (ASTWOOD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SAMBOURNE (ASTWOOD) LIMITED located?

    Registered Office Address
    St Pauls House
    23 St Pauls Square
    B3 1RB Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMBOURNE (ASTWOOD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SAMBOURNE (ASTWOOD) LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for SAMBOURNE (ASTWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2022 with updates

    		6 pagesCS01

    Change of details for Elevate Property Group Limited as a person with significant control on Mar 21, 2021

    		2 pagesPSC05

    Notification of Kevin John Walker as a person with significant control on Mar 21, 2021

    		2 pagesPSC01

    Notification of Leslie John Hands as a person with significant control on Mar 21, 2021

    		2 pagesPSC01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on Mar 22, 2021

    		1 pagesAD01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2021

    Statement of capital on Mar 21, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SAMBOURNE (ASTWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Steven Peter
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Director
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		EnglandBritishDirector108849460001
    HANDS, Leslie John
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Director
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		United KingdomBritishDirector275712680001
    WALKER, Kevin John
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Director
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		United KingdomBritishDirector52174010003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMBOURNE (ASTWOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    United Kingdom
    		Mar 21, 2021
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07856407
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Leslie John Hands
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Mar 21, 2021
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin John Walker
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Mar 21, 2021
    23 St Pauls Sqaure
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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