Sandringham Company Secretaries Limited. net worth, address, company information. Free

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Sandringham Company Secretaries Limited (number 05079271) is a private limited company founded on 2004-03-19. The company can be found at Suite A 1St Floor, Midas House 62 Goldsworth Road, Woking GU21 6LQ. Sandringham Company Secretaries Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Sandringham Company Secretaries Limited
Number	05079271
Date of Incorporation:	2004/03/19
End of financial year:	30 June
Address:	Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in this particular firm, we can name: Oliver F. (in the company from 13 January 2023), Caroline M. (appointment date: 01 July 2021), Robin H. (appointed on 01 July 2021). The Companies House indexes 1 person of significant control - Menzies Llp, a corporation which can be found at Goldsworth Road, GU21 6LQ Woking, Surrey. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Menzies Llp

6 April 2016

Address	62 Midas House Goldsworth Road, Woking, Surrey, GU21 6LQ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Companies Registry - Cardiff
Registration number	Oc336077
Nature of control:	75,01-100% shares

Filings

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(CH01) On 2023/08/22 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/08/22 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2023/01/13. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/13 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/01/13 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/01/12 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/06/30 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 11th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/02/01. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/01 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/01. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/01. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/01 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/19 filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/09 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/19 filed on: 10th, April 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/19 filed on: 21st, March 2014 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/19 filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2013/02/06. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/19 filed on: 22nd, March 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2012/01/18. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/19 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/19 filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/19 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH03) On 2009/10/14 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL filed on: 6th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL filed on: 6th, December 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/04/19 annual return
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004/03/19. Value of each share 1 £, total number of shares: 2. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/03/19. Value of each share 1 £, total number of shares: 2. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/25 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, March 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/03/19 Secretary resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/19 Secretary resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)

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