General information

Name:

Sandhurst Group Ltd

Office Address:

Sandhurst Whitewall Road Medway City Estate ME2 4DZ Rochester

Number: 06232009

Incorporation date: 2007-04-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the launching of Sandhurst Group Limited, a firm that is situated at Sandhurst Whitewall Road, Medway City Estate, Rochester. That would make 10 years Sandhurst Group has prospered in the business, as the company was started on Monday 30th April 2007. The registered no. is 06232009 and its zip code is ME2 4DZ. Since Thursday 31st May 2007 Sandhurst Group Limited is no longer under the business name Sandhurst 2007. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. The latest filed account data documents were filed up to 2016-05-31 and the most recent annual return was filed on 2016-04-30. The firm can look back on its successful ten years in this line of business, with many good things in its future.

Concerning this company, a variety of director's obligations have so far been met by Timothy William Dean who was assigned this position on Monday 30th April 2007. Since 2014 Louise Dorothy Dean, age 47 from Cranbrook had been managing this specific company up until the resignation 2 years ago. In order to provide support to the directors, this company has been utilizing the skillset of Jeffery Howard Young as a secretary for the last 10 years.

  • Previous company's names
  • Sandhurst Group Limited 2007-05-31
  • Sandhurst 2007 Limited 2007-04-30

Company staff

Timothy William Dean

Date of birth: March 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 30 April 2007

Occupation: Managing Director

Address: Dering Barn Pluckley Road, Smarden, Ashford, Kent, TN27 8ND

Residence: England

Latest update: 2 May 2017

Jeffery Howard Young

Role: Secretary

Appointed: 30 April 2007

Address: Wenatchee, 43 Maylam Gardens, Sittingbourne, Kent, ME10 1GA

Latest update: 2 May 2017

Louise Dorothy Dean

Date of birth: June 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 13 January 2014

Resigned: 10 December 2015

Occupation: Director

Address: The Street, Sissinghurst, Cranbrook, Kent, TN17 2JH, England

Residence: England

Latest update: 2 May 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 14 May 2018
Confirmation statement last made up date 30 April 2017
Account category Small

Company filings

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Accounts Address Annual return Capital Change of name Incorporation Miscellaneous Mortgage Officers
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Accounts for a small company made up to Tuesday 31st May 2016 (AA)
filed on: 1st, March 2017
accounts
Free Download (6 pages)
Accounts for a small company made up to Tuesday 31st May 2016 (AA)
filed on: 1st, March 2017
accounts
Free Download (6 pages)
Annual return made up to Saturday 30th April 2016 with full list of members (AR01)
filed on: 8th, June 2016
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Wednesday 8th June 2016 (SH01)
capital
Accounts for a small company made up to Sunday 31st May 2015 (AA)
filed on: 5th, February 2016
accounts
Free Download (6 pages)
Louise Dorothy Dean director appointment termination on Thursday 10th December 2015 (TM01)
filed on: 2nd, February 2016
officers
Free Download (1 page)
On Friday 26th June 2015 Ms Louise Dorothy Dean director's details were changed (CH01)
filed on: 26th, June 2015
officers
Free Download (2 pages)
Annual return made up to Thursday 30th April 2015 with full list of members (AR01)
filed on: 26th, June 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Friday 26th June 2015 (SH01)
capital
Accounts for a small company made up to Saturday 31st May 2014 (AA)
filed on: 20th, January 2015
accounts
Free Download (6 pages)
Annual return made up to Wednesday 30th April 2014 with full list of members (AR01)
filed on: 27th, May 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Tuesday 27th May 2014 (SH01)
capital
Accounts for a small company made up to Friday 31st May 2013 (AA)
filed on: 13th, February 2014
accounts
Free Download (6 pages)
New director appointment on Wednesday 22nd January 2014: Ms Louise Dorothy Dean (AP01)
filed on: 22nd, January 2014
officers
Free Download (2 pages)
Annual return made up to Tuesday 30th April 2013 with full list of members (AR01)
filed on: 14th, June 2013
annual return
Free Download (4 pages)
Accounts for a small company made up to Thursday 31st May 2012 (AA)
filed on: 22nd, November 2012
accounts
Free Download (6 pages)
Annual return made up to Monday 30th April 2012 with full list of members (AR01)
filed on: 28th, May 2012
annual return
Free Download (4 pages)
Accounts for a small company made up to Tuesday 31st May 2011 (AA)
filed on: 21st, December 2011
accounts
Free Download (7 pages)
Annual return made up to Saturday 30th April 2011 with full list of members (AR01)
filed on: 3rd, May 2011
annual return
Free Download (4 pages)
Accounts for a small company made up to Monday 31st May 2010 (AA)
filed on: 28th, October 2010
accounts
Free Download (7 pages)
Annual return made up to Friday 30th April 2010 with full list of members (AR01)
filed on: 17th, May 2010
annual return
Free Download (4 pages)
Accounts for a small company made up to Sunday 31st May 2009 (AA)
filed on: 25th, February 2010
accounts
Free Download (7 pages)
Annual return made up to Friday 26th June 2009 (363a)
filed on: 26th, June 2009
annual return
Free Download (3 pages)
Secretary's change of particulars / jeffery young / 31/05/2008 (288c)
filed on: 26th, June 2009
officers
Free Download (2 pages)
Full accounts data made up to Saturday 31st May 2008 (AA)
filed on: 23rd, December 2008
accounts
Free Download (18 pages)
Accounting reference date extended from 30/04/2008 to 31/05/2008 (225)
filed on: 8th, July 2008
accounts
Free Download (1 page)
Annual return made up to Thursday 29th May 2008 (363a)
filed on: 29th, May 2008
annual return
Free Download (3 pages)
Registered office changed on 28/05/2008 from c/o sandhurst 2007 LIMITED whitewall road medway city estate, rochester kent ME2 4DZ (287)
filed on: 28th, May 2008
address
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 12th, February 2008
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 12th, February 2008
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 12th, February 2008
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 12th, February 2008
mortgage
Free Download (1 page)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 12th, February 2008
mortgage
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 10th, November 2007
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 19th, October 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 17th, October 2007
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 17th, October 2007
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 12th, October 2007
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 5th, September 2007
mortgage
Free Download (3 pages)
Statement of affairs (SA)
filed on: 19th, June 2007
miscellaneous
Free Download (8 pages)
Alloted 99 shares on Thursday 31st May 2007. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 19th, June 2007
capital
Free Download (2 pages)
Company name changed sandhurst 2007 LIMITEDcertificate issued on 31/05/07 (CERTNM)
filed on: 31st, May 2007
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 30th, April 2007
incorporation
Free Download (18 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
10
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