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SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED

Learn more about SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE 1649 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, UNITED KINGDOM, B30 3DR

SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00757121
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00757121, established in United Kingdom on the 9. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on WATERSIDE HOUSE 1649 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, UNITED KINGDOM, B30 3DR. Business of the company SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1300
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SANDILANDS / 09/12/2015
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER SANDILANDS / 09/12/2015
Form type: CH03
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, C/O WILLIAM H PARKER & CO, 174 HIGH STREET HARBOURNE, BIRMINGHAM, WEST MIDLANDS, B17 9PP
Form type: AD01
Date: 2015.11.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDILANDS
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER SANDILANDS
Form type: TM02
Date: 2015.03.20
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SANDILANDS / 29/12/2012
Form type: CH01
Date: 2013.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER SANDILANDS / 29/12/2012
Form type: CH03
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SANDILANDS / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CAWLEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, 90 EDGBASTON ROAD, SMETHWICK, WEST MIDLANDS, B66 4LB
Form type: 287
Date: 2006.08.15
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04

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Company directors and board members:

IAN ALEXANDER SANDILANDS (current)
Secretary, 1991.12.29
WATERSIDE HOUSE 1649 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3DR
SUSAN ANN CAWLEY (current)
Director, 2005.03.29
CULMINGTON HOUSE CULMINGTON , LUDLOW
SY8 2DB, SALOP
IAN ALEXANDER SANDILANDS (current)
Director, SOLICITOR, 2005.03.29
WATERSIDE HOUSE 1649 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3DR
ALEXANDER SANDILANDS (resigned)
Secretary, 1993.12.29 - 2015.02.05
C/O WILLIAM H PARKER & CO 174 HIGH STREET HARBOURNE , BIRMINGHAM
B17 9PP, WEST MIDLANDS
HILDA LEWIS (resigned)
Director, 1991.12.29 - 2000.11.09
173 SPIES LANE , HALESOWEN
B62 9ST, WEST MIDLANDS
ALEXANDER SANDILANDS (resigned)
Director, 1991.12.29 - 2015.02.05
C/O WILLIAM H PARKER & CO 174 HIGH STREET HARBOURNE , BIRMINGHAM
B17 9PP, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 750,357
Tangible Fixed Assets £ 746,098
Current Assets £ 120,267
Tangible Fixed Assets Depreciation £ 12,172
Debtors £ 13,540
Shareholder Funds £ 854,617
Profit Loss Account Reserve £ 341,382
Revaluation Reserve £ 511,935
Called Up Share Capital £ 1,300
Total Assets Less Current Liabilities £ 854,617
Net Current Assets Liabilities £ 104,260
Creditors Due Within One Year £ 16,007
Cash Bank In Hand £ 106,727
Share Capital Allotted Called Up Paid £ 1,300
Number Shares Allotted £ 1,300
Tangible Fixed Assets Increase Decrease From Revaluations £ 532,800
Tangible Fixed Assets Disposals £ 213,298
Tangible Fixed Assets Cost Or Valuation £ 1,065,600
Tangible Fixed Assets Depreciation Charged In Period £ 1,065

Companies near to SANDILANDS INVESTMENTS (BIRMINGHAM) ltd.

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Information about the Private Limited Company SANDILANDS INVESTMENTS (BIRMINGHAM) 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: 2016.06.02. Reload the data