Company information:
Sandringham Company Secretaries Limited (No: 05079271)
Address: SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Status: Active
Incorporated: 19-Mar-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLIVER FINCH ( DOB: Oct-1980 From: Jan-2023 )
Current Director: DAVID SIMON GOSLING ( DOB: May-1976 From: Feb-2018 )
Current Director: ROBIN DEREK HOPKINS ( DOB: Feb-1979 From: Jul-2021 )
Current Director: SIMON JAMES MASSEY ( DOB: Jun-1967 From: Apr-2014 )
Current Director: SIMON JAMES MASSEY ( DOB: Jun-1967 From: Apr-2014 )
Current Director: SIMON JAMES MASSEY ( DOB: Jun-1967 From: Apr-2014 )
Current Director: CAROLINE NATALIE MILTON ( DOB: Dec-1977 From: Jul-2021 )
Current Director: ANDREW MOSBY ( DOB: Oct-1975 From: Feb-2018 )
Resigned Director: JULIE BARBARA ADAMS ( DOB: May-1958 From: Apr-2004 To: Jan-2023 )
Resigned Director: SALVADOR INSUA AMICO ( DOB: Dec-1964 From: Apr-2014 To: Jan-2023 )
Resigned Director: MICHAEL JOHN DAWE ( DOB: Aug-1953 From: Apr-2004 To: Apr-2014 )
Resigned Director: ANDREW JOHN DENLEY ( DOB: Jul-1958 From: Apr-2004 To: Feb-2018 )
Resigned Director: TERENCE MALCOLM GALE ( DOB: Mar-1956 From: Mar-2004 To: Jun-2015 )
Resigned Director: MICHAEL DAVID GRAYER ( DOB: Apr-1963 From: Jan-2012 To: Apr-2014 )
Resigned Director: ANDREW MARK HOOKWAY ( DOB: Jan-1964 From: Apr-2004 To: Jan-2023 )
Resigned Director: MARTIN DAVID PEDDIE ( DOB: Sep-1958 From: Apr-2004 To: Apr-2014 )
Resigned Director: STEPHEN GUY PRITCHARD ( DOB: Mar-1958 From: Apr-2004 To: Jun-2021 )
Resigned Director: LINDA LOUISE RICHARDSON ( From: Feb-2013 To: Feb-2018 )
Resigned Director: MICHAEL GEORGE SANDS ( DOB: Sep-1950 From: Mar-2004 To: Apr-2014 )
Resigned Director: GRAHAM SEDDON ( From: Feb-2018 To: Apr-2019 )
Resigned Director: RICHARD ANTHONY WATSON ( DOB: Mar-1957 From: Apr-2014 To: Jun-2021 )
Resigned Secretary: DAVID JOHN GIBBONS ( DOB: Apr-1961 From: Mar-2004 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Menzies Llp, 62 Midas House Goldsworth Road, Woking, Surrey, GU21 6LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |