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SANDBACH ESTATE COMPANY LIMITED

Learn more about SANDBACH ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VERNON ROAD, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 2NH

SANDBACH ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00498796
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.24
last member list: 2014.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 1 VERNON PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2NL
Form type: AD01
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY WENDY MCGEOWN
Form type: TM02
Date: 2015.07.22
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03/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 25100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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SECRETARY APPOINTED MRS WENDY MARIE MCGEOWN
Form type: AP03
Date: 2014.05.23
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, SECRETARY JANET GOOCH
Form type: TM02
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GEM GOODALL / 14/02/2014
Form type: CH01
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, 12A PAVILION SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2JT, UNITED KINGDOM
Form type: AD01
Date: 2014.02.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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DIRECTOR APPOINTED MRS SARAH GEM GOODALL
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR JANET GOOCH
Form type: TM01
Date: 2012.06.25
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR LAURA LONGSTAFF
Form type: TM01
Date: 2012.05.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, C/O M WASLEY CHAPMAN AND CO 3-5 VICTORIA SQUARE, WHITBY, NORTH YORKSHIRE, YO21 1EA
Form type: AD01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA JANE LONGSTAFF / 18/05/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH GOOCH / 18/05/2011
Form type: CH01
Date: 2011.06.21
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH GOOCH / 15/07/2010
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH GOOCH / 15/07/2010
Form type: CH03
Date: 2010.07.15
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA LONGSTAFF / 05/01/2008
Form type: 288c
Date: 2009.06.05
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SECTION 519(2)
Form type: MISC
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Form type: 287
Date: 2009.02.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 03/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, C/O HOWARD RUTTER LUPTON FAWCETT, YORKSHIRE HOUSE EAST PARADE, LEEDS, WEST YORKSHIRE LS1 5BD
Form type: 287
Date: 2007.03.02
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
Form type: 225
Date: 2006.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, BURY & WALKERS SOLICITORS, BRITTANIC HOUSE REGENT STREET, BARNSLEY, SOUTH YORKSHIRE S70 2EQ
Form type: 287
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, PO BOX 41, 2 VERNON ROAD, SCARBOROUGH, YO11 2NJ
Form type: 287
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.06

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Company directors and board members:

SARAH GEM GOODALL (current)
Director, 2012.06.25
2 VERNON ROAD , SCARBOROUGH
YO11 2NH, NORTH YORKSHIRE
ENGLAND
ELIZABETH ANN ARCHIBALD (resigned)
Secretary, CASHIER, 1992.08.03 - 2004.04.15
7 BESWICKS YARD SNAINTON , SCARBOROUGH
YO13 9AT, NORTH YORKSHIRE
BARBARA LOUISE CHAMBERS (resigned)
Secretary, PERSONAL ASSISTANT, 1999.02.02 - 2004.04.15
11 HIGH STREET CLOUGHTON , SCARBOROUGH
YO13 0AE, NORTH YORKSHIRE
JANET ELIZABETH GOOCH (resigned)
Secretary, FARMER, 2005.09.07 - 2014.05.12
20 LAWRENCE GROVE , SCARBOROUGH
YO12 5SF, NORTH YORKSHIRE
ENGLAND
WILLIAM JOE LONGSTAFF (resigned)
Secretary, 1991.06.18 - 1999.03.02
2 VERNON ROAD , SCARBOROUGH
YO11 2YZ, NORTH YORKSHIRE
WENDY MARIE MCGEOWN (resigned)
Secretary, 2014.05.12 - 2015.07.13
1 VERNON PLACE , SCARBOROUGH
YO11 2NL, NORTH YORKSHIRE
MARGARET PARSONS (resigned)
Secretary, 2004.04.15 - 2005.09.07
14 LANCASTER STREET , SCARBOROUGH
YO11 1RP, NORTH YORKSHIRE
JANET ELIZABETH GOOCH (resigned)
Director, HOUSEWIFE, 1991.06.18 - 1991.08.01
2 LIMESTONE ROAD BURNISTON , SCARBOROUGH
YO13 0DG, NORTH YORKSHIRE
JANET ELIZABETH GOOCH (resigned)
Director, FARMER, 2005.01.10 - 2012.06.25
20 LAWRENCE GROVE , SCARBOROUGH
YO12 5SF, NORTH YORKSHIRE
SARAH GEM GOODALL (resigned)
Director, FARMER, 1991.06.18 - 1999.02.27
KIRKLESS LODGE HARWOOD DALE , SCARBOROUGH
YO13 0DN, NORTH YORKSHIRE
JADE LOUISE LONGSTAFF (resigned)
Director, UNDERGRADUATE, 2002.02.11 - 2004.05.01
NEWGATE HACKNESS , SCARBOROUGH
YO13 2JU, NORTH YORKSHIRE
LAURA JANE LONGSTAFF (resigned)
Director, DOCTOR, 2001.08.28 - 2012.05.17
THE OLD POST HOUSE CANA LANE MARTON LE MOOR , RIPON
HG4 5BT, NORTH YORKSHIRE
ENGLAND
MAY LONGSTAFF (resigned)
Director, FARMER, 1991.06.18 - 1994.05.10
KIRKLESS FARM HARWOOD DALE , SCARBOROUGH
YO13 0DN, NORTH YORKSHIRE
WILLIAM JOE LONGSTAFF (resigned)
Director, SOLICITOR, 1992.08.03 - 2005.06.11
2 VERNON ROAD , SCARBOROUGH
YO11 2YZ, NORTH YORKSHIRE
EMMA JANE LONGSTAFF TILLETT (resigned)
Director, EDITOR, 2005.09.07 - 2006.01.27
10 ST LUKES STREET , CAMBRIDGE
CB4 3DA, CAMBRIDGESHIRE
EMMA JANE LONGSTAFF TILLETT (resigned)
Director, EDITOR, 1999.02.24 - 2005.08.25
10 ST LUKES STREET , CAMBRIDGE
CB4 3DA, CAMBRIDGESHIRE
Date 2013.06.30
Fixed Assets £ 2,385,323
Tangible Fixed Assets £ 2,265,762
Current Assets £ 252,624
Tangible Fixed Assets Depreciation £ 3,019
Share Premium Account £ 90,000
Debtors £ 6,611
Shareholder Funds £ 2,603,099
Profit Loss Account Reserve £ 780,791
Revaluation Reserve £ 1,707,208
Called Up Share Capital £ 25,100
Total Assets Less Current Liabilities £ 2,603,099
Net Current Assets Liabilities £ 217,776
Creditors Due Within One Year £ 34,848
Cash Bank In Hand £ 246,013
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 2,265,762
Tangible Fixed Assets Depreciation Charged In Period £ 504
Investments Fixed Assets £ 118,777

Companies near to SANDBACH ESTATE COMPANY ltd.

Information about the Private Limited Company SANDBACH ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data