Sandylands Developments Ltd

General information

Name:

Sandylands Developments Limited

Office Address:

4 Collingham Gardens SW5 0HW London

Number: 08782402

Incorporation date: 2013-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandylands Developments Ltd can be found at London at 4 Collingham Gardens. You can look up this business by the zip code - SW5 0HW. This firm has been in business on the British market for eleven years. This business is registered under the number 08782402 and company's last known status is active. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Sandylands Developments Limited released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2022-11-19.

As for the following business, a variety of director's obligations have been met by Stephen J. and Nicola J.. Amongst these two people, Stephen J. has been with the business for the longest time, having been a vital part of company's Management Board since 2013-11-19.

Financial data based on annual reports

Company staff

Stephen J.

Role: Director

Appointed: 19 November 2013

Latest update: 29 February 2024

Nicola J.

Role: Director

Appointed: 19 November 2013

Latest update: 29 February 2024

People with significant control

Executives with significant control over this firm are: Trevor W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kulwarn N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trevor W.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kulwarn N.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander J.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan I.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James R.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme P.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer G.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catherine T.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristina V.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John-Paul M.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul P.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven R.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert L.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toby C.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mercuitio Investments Limited
Address: Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 92639
Notified on 6 January 2021
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Notification of a person with significant control Wed, 6th Jan 2021 (PSC01)
filed on: 29th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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