| Company Name | Sandy Lane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755359 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Neil Birnie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR |
| Director Name | Michael Jerome Landers |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
| Secretary Name | Mr Robin David Thurston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Director Name | Kevin Baker |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Accountant |
| Correspondence Address | 11 Horsley Court Ockham Road South East Horsley Surrey KT24 6QS |
| Director Name | Mr Jonathan Peter Niblett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 22 Alexandra Road Twickenham Middlesex TW1 2HE |
| Secretary Name | Andrea Kendall Langford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Stephendale Road London SW6 2LT |
Location
| Registered Address | St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,081 |
| Current Liabilities | £24,146 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 September 2006 | Dissolved (1 page) |
|---|---|
| 9 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
| 2 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 5 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2005 | Declaration of solvency (3 pages) |
| 5 April 2005 | Resolutions
|
| 22 February 2005 | Declaration of solvency (3 pages) |
| 5 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 29 March 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Return made up to 16/04/03; full list of members (3 pages) |
| 28 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 25 April 2002 | Return made up to 16/04/02; full list of members (3 pages) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 28 March 2002 | Resolutions
|
| 2 May 2001 | Return made up to 16/04/01; no change of members (6 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 14 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Return made up to 16/04/00; full list of members (8 pages) |
| 21 February 2000 | Director's particulars changed (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 28 April 1999 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 16 April 1999 | Incorporation (19 pages) |