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SANDYFORD PROPERTIES LIMITED

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

Company details

507 LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 3ER

SANDYFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00795648
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.12.20
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: 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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 893921
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BOWKER
Form type: TM01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BRINDLEY / 20/12/2010
Form type: CH01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BRINDLEY / 20/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BRINDLEY / 20/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WALLACE BOWKER / 20/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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AD 05/11/02---------, £ SI [email protected]=893421, £ IC 500/893921
Form type: 88(2)R
Date: 2002.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
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£ NC 1000/900000, 05/11/02
Form type: 123
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
CAPITALIZATION 05/11/02
Form type: RES13
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/11/02
Form type: RES04
Date: 2002.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03

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Company directors and board members:

CAROLE ANN BRINDLEY (current)
Secretary, 1994.10.03
2 OAKDALE WESTBURY PARK CLAYTON , NEWCASTLE UNDER LYME
ST5 4JG, STAFFORDSHIRE
CAROLE ANN BRINDLEY (current)
Director, CLERK, 1991.12.25
2 OAKDALE WESTBURY PARK CLAYTON , NEWCASTLE UNDER LYME
ST5 4JG, STAFFORDSHIRE
DEREK GEORGE BRINDLEY (current)
Director, INCOME MANAGER, 2001.06.11
507 LEEK ROAD HANLEY , STOKE-ON-TRENT
ST1 3ER
MARGARET MAY RUSSELL (resigned)
Secretary, 1991.12.25 - 1994.10.03
3 OXFORD CRESCENT PENKHULL , STOKE ON TRENT
ST4 7EF, STAFFORDSHIRE
ALBERT WALLACE BOWKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2011.06.09
4 DERWENT DRIVE LOGGERHEADS , MARKET DRAYTON
TF9 4DY, SALOP
BERYL BOWKER (resigned)
Director, CLERK, 1991.12.25 - 1993.03.30
140 HIGH LANE BURSLEM , STOKE ON TRENT
ST6 7BS
THOMAS GREGORY LEWIS (resigned)
Director, INSURANCE BROKER, 1991.12.25 - 1995.09.06
195 LONGTON ROAD TRENTHAM , STOKE ON TRENT
ST4 8BT, STAFFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,194,457
Debtors £ 161,478
Shareholder Funds £ 18,167,747
Profit Loss Account Reserve £ 14,933,240
Revaluation Reserve £ 2,340,586
Called Up Share Capital £ 893,921
Total Assets Less Current Liabilities £ 18,167,747
Net Current Assets Liabilities £ 415,900
Creditors Due Within One Year £ 778,557
Cash Bank In Hand £ 1,032,979
Share Capital Allotted Called Up Paid £ 868,921
Number Shares Allotted 868921 7% Cumulative preference shares of £1 each

Companies near to SANDYFORD PROPERTIES ltd.

Information about the Private Limited Company SANDYFORD PROPERTIES 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: 2016.06.05. Reload the data