Sandown Properties Limited

Company Name	Sandown Properties Limited
Director	Richard Ian Tuke
Company Status	Active
Company Number	05554981
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard Ian Tuke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Christian Douglass Accountants Limited 2 Jorda Knott Mill Manchester M15 4PY

Secretary Name	Stephen Adams
Nationality	British
Status	Current
Appointed	27 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	C/O Christian Douglass Accountants Limited 2 Jorda Knott Mill Manchester M15 4PY

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.angleseyholidayhomes.com
Telephone	01407 765262
Telephone region	Holyhead

Location

Registered Address	C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,696
Cash	£2,108
Current Liabilities	£12,977

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

13 April 2006	Delivered on: 19 April 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mona house high street bryngwran holyhead gwynedd t/no cym 253409 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
17 January 2006	Delivered on: 25 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 April 2006

Delivered on: 19 April 2006
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Mona house high street bryngwran holyhead gwynedd t/no cym 253409 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

17 January 2006

Delivered on: 25 January 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 August 2018	Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 30 August 2018 (1 page)
22 August 2018	Satisfaction of charge 1 in full (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (3 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (3 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (3 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Secretary's details changed for Stephen Adams on 1 January 2011 (1 page)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Secretary's details changed for Stephen Adams on 1 January 2011 (1 page)
15 September 2011	Secretary's details changed for Stephen Adams on 1 January 2011 (1 page)
15 September 2011	Director's details changed for Richard Ian Tuke on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Richard Ian Tuke on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Richard Ian Tuke on 1 January 2011 (2 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 September 2010	Director's details changed for Richard Ian Tuke on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Richard Ian Tuke on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Richard Ian Tuke on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Secretary's change of particulars / stephen adams / 01/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / stephen adams / 01/09/2009 (1 page)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY (1 page)
19 September 2008	Registered office changed on 19/09/2008 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY (1 page)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 September 2007	Return made up to 06/09/07; full list of members (2 pages)
25 September 2007	Return made up to 06/09/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
8 March 2006	Registered office changed on 08/03/06 from: 805 the bridge dearmans place chapel wharf salford M3 5EW (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 805 the bridge dearmans place chapel wharf salford M3 5EW (1 page)
25 January 2006	Particulars of mortgage/charge (4 pages)
25 January 2006	Particulars of mortgage/charge (4 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 7 leonard street london EC2A 4AQ (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 7 leonard street london EC2A 4AQ (1 page)
6 September 2005	Incorporation (13 pages)
6 September 2005	Incorporation (13 pages)