Sandringham Company Secretaries Limited

General information

Name:

Sandringham Company Secretaries Ltd

Office Address:

Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking

Number: 05079271

Incorporation date: 2004-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandringham Company Secretaries Limited can be found at Woking at Suite A 1st Floor. Anyone can search for the firm using the zip code - GU21 6LQ. This company has been operating on the UK market for twenty years. This company is registered under the number 05079271 and its current status is active. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022/06/30 and the most recent confirmation statement was submitted on 2023/03/03.

Because of this particular company's constant expansion, it became unavoidable to choose new directors, among others: Oliver F., Caroline M., Robin H. who have been working as a team since 2023 to promote the success of this specific firm.

The companies with significant control over this firm are as follows: Menzies Llp owns over 3/4 of company shares. This business can be reached in Woking at Goldsworth Road, GU21 6LQ, Surrey and was registered as a PSC under the reg no Oc336077.

Financial data based on annual reports

Company staff

Oliver F.

Role: Director

Appointed: 13 January 2023

Latest update: 9 February 2024

Caroline M.

Role: Director

Appointed: 01 July 2021

Latest update: 9 February 2024

Robin H.

Role: Director

Appointed: 01 July 2021

Latest update: 9 February 2024

Andrew M.

Role: Director

Appointed: 01 February 2018

Latest update: 9 February 2024

David G.

Role: Director

Appointed: 01 February 2018

Latest update: 9 February 2024

Simon M.

Role: Director

Appointed: 01 April 2014

Latest update: 9 February 2024

People with significant control

Menzies Llp
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 6 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 6 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 December 2013
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 December 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On 2023/08/22 director's details were changed (CH01)
filed on: 22nd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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