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SANDGATE FLATS LIMITED

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

Company details

GARDEN FLAT B SANDGATE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9JF

SANDGATE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00568600
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.05
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2016.01.05
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.23
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MITCHELL
Form type: TM01
Date: 2014.09.12
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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SAIL ADDRESS CHANGED FROM:, CHURCH PARK BARN PENWARNE LANE, MEVAGISSEY, ST. AUSTELL, CORNWALL, PL26 6PG, ENGLAND
Form type: AD02
Date: 2014.09.09
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DIRECTOR APPOINTED MS SARAH ANNE LAMBERT
Form type: AP01
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 3 SANDGATE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9JF
Form type: AD01
Date: 2014.07.24
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DIRECTOR APPOINTED MR COLIN WALTER COSHAM
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR
Form type: AP01
Date: 2014.07.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRUNDY
Form type: TM01
Date: 2014.06.04
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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PREVEXT FROM 29/09/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.30
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILLIAM MITCHELL / 01/01/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOAN GRUNDY / 01/01/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNNE / 01/01/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIXON / 01/01/2010
Form type: CH01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DIXON / 01/01/2010
Form type: CH03
Date: 2010.09.27
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MITCHELL / 28/05/2009
Form type: 288c
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, OAK HOUSE, 5 WOODEND PARK, COBHAM, SURREY, KT11 3BX
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES WALTON LOGGED FORM
Form type: 288b
Date: 2008.04.10
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SECRETARY APPOINTED GILLIAN DIXON
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08

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Company directors and board members:

GILLIAN DIXON (current)
Secretary, NURSE, 2008.03.07
GARDEN FLAT B SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
COLIN WALTER COSHAM (current)
Director, COMPANY DIRECTOR, 2014.07.23
FLAT 5 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
ENGLAND
GILLIAN DIXON (current)
Director, NURSE, 1992.09.13
GARDEN FLAT B SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
MATTHEW DUNNE (current)
Director, COMPANY EXECUTIVE, 2005.06.27
1 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
SARAH ANNE LAMBERT (current)
Director, ADMINISTRATOR, 2014.07.28
FLAT 2 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
ENGLAND
ANDREW JOHN TAYLOR (current)
Director, COMPANY DIRECTOR, 2015.09.30
GARDEN FLAT B SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
ANDREW JOHN TAYLOR (current)
Director, PLUMBER, 2014.07.23
FLAT 4 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
ENGLAND
CHRISTOPHER MARTIN ARTLEY (resigned)
Secretary, SCHOOL TEACHER, 2002.06.26 - 2004.12.07
GARDEN FLAT A SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
RACHEL ELIZABETH FITZBERG (resigned)
Secretary, MARKETING MANAGER, 2004.06.16 - 2006.11.20
BUCHGASSE 1/2 , 4126 BETTINGEN
SWITZERLAND
TIMOTHY JAMES MARSH (resigned)
Secretary, BUSINESS MANAGER, 1995.12.19 - 1998.01.16
1 SANDGATE STONY HILL PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
CHRISTIAN WILLIAM MITCHELL (resigned)
Secretary, COMPUTER PROFESSION AL, 1998.01.16 - 2002.06.26
3 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
PAUL TIMOTHY PULLINGER (resigned)
Secretary, 1992.09.13 - 1995.12.19
GARDON FLAT A SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
JAMES WALTON (resigned)
Secretary, RETIRED, 2006.12.14 - 2007.04.12
FLAT 2 SANDGATE , ESHER
KT10 9JF, SURREY
CHRISTOPHER MARTIN ARTLEY (resigned)
Director, TEACHER, 1996.09.04 - 2006.09.20
GARDEN FLAT A SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
RACHEL ELIZABETH FITZBERG (resigned)
Director, MARKETING MANAGER, 2004.06.16 - 2006.11.20
BUCHGASSE 1/2 , 4126 BETTINGEN
SWITZERLAND
ALISON FLETCHER (resigned)
Director, MANAGER, 1992.09.13 - 1995.12.19
GARDEN FLAT B SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
GILLIAN JOAN GRUNDY (resigned)
Director, LANDLADY, 2000.09.14 - 2014.06.04
APARTMENT 5 SANDGATE FLATS PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
CHARLES WILSON HAMILTON (resigned)
Director, MARKET RESEARCH MANAGER, 1998.01.16 - 2000.11.01
FLAT 1 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
PAUL ROBERT ILLING (resigned)
Director, LEISURE MANAGEMENT, 1994.08.26 - 2001.06.26
FLAT 4 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
TIMOTHY JAMES MARSH (resigned)
Director, COMPANY DIRECTOR, 1994.04.20 - 1998.01.16
1 SANDGATE STONY HILL PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
JANEK PAUL MATTHEWS (resigned)
Director, BARRISTER, 1996.09.04 - 2005.11.19
11 BRANDON MEWS BARBICAN , LONDON
EC2Y 8BE
CHRISTIAN WILLIAM MITCHELL (resigned)
Director, COMPANY EXECUTIVE, 1997.05.30 - 2014.09.12
3 SANDGATE PORTSMOUTH ROAD , ESHER
KT10 9JF, SURREY
FRANK ALAN POCKLINGTON (resigned)
Director, RETIRED, 1992.09.13 - 1994.04.20
FLAT 1 SANDGATE , ESHER
KT10 9JF, SURREY
JOAN FLORENCE ROBINSON (resigned)
Director, RETIRED, 1992.09.13 - 1997.05.30
FLAT 3 SANDGATE , ESHER
KT10 9JF, SURREY
GARETH SNOOK (resigned)
Director, ADVERTISING EXECUTIVE, 1992.09.13 - 1995.07.26
FLAT 6 SANDGATE , ESHER
KT10 9JF, SURREY
MARTIN KEITH THOMAS (resigned)
Director, SOLICITOR, 1992.09.13 - 1994.08.26
FLAT 4 SANDGATE , ESHER
KT10 9JF, SURREY
GEOFFREY NOEL THOMSON (resigned)
Director, COURIER, 1992.09.13 - 2000.01.06
FLAT 5 SANDGATE , ESHER
KT10 9JF, SURREY
JAMES WALTON (resigned)
Director, SCIENTIST, 1992.09.13 - 2007.04.12
FLAT 2 SANDGATE , ESHER
KT10 9JF, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 7,887 + 27.56 % £ 6,183
Tangible Fixed Assets £ 7,887 + 27.56 % £ 6,183
Current Assets £ 4,704 + 17.72 % £ 3,996
Tangible Fixed Assets Depreciation £ 2,995 + 50.13 % £ 1,995
Shareholder Funds £ 8,488 + 1.3 % £ 8,379
Profit Loss Account Reserve £ 8,388 + 1.32 % £ 8,279
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,488 + 1.3 % £ 8,379
Total Assets Less Current Liabilities £ 9,905 + 0.19 % £ 9,886
Net Current Assets Liabilities £ 2,018 - 45.5 % £ 3,703
Creditors Due Within One Year £ 2,748 + 632.8 % £ 375
Cash Bank In Hand £ 4,704 + 28.67 % £ 3,656
Tangible Fixed Assets Cost Or Valuation £ 10,882 + 33.06 % £ 8,178
Accruals Deferred Income £ 1,417 - 5.97 % £ 1,507
Debtors £ 340

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Information about the Private Limited Company SANDGATE FLATS 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: 2016.05.17. Reload the data