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SANDY BEACH FREEHOLDS LIMITED

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

Company details

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU

SANDY BEACH FREEHOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00900135
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.08
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR APPOINTED MR GREGG TRAVERS
Form type: AP01
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY TAYLOR / 05/11/2012
Form type: CH01
Date: 2012.11.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MC SECRETARIES LIMITED / 05/11/2012
Form type: CH04
Date: 2012.11.05
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DIRECTOR APPOINTED MR JASON GUY SPENCER MCMAHON
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PHILLIPS
Form type: TM01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN JAMES
Form type: TM01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SURMAN
Form type: TM01
Date: 2011.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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DIRECTOR APPOINTED MR JOHN PETER STONE
Form type: AP01
Date: 2010.03.29
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JAMES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY TAYLOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE SURMAN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR GORDON DAVEY
Form type: 288b
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/00 FROM:, 1 SANDY BEACH ESTATE, HAYLING ISLAND, HAMPSHIRE PO11 9RG
Form type: 287
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16

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Company directors and board members:

MC SECRETARIES LIMITED (current)
Secretary, 2006.01.01
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
JASON GUY SPENCER MCMAHON (current)
Director, DIRECTOR OF TELECOMS COMPANY, 2012.10.31
20 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HANTS
JOHN PETER STONE (current)
Director, BT MANAGER & PROFESSIONAL (RETIRED), 2010.03.02
MILLVIEW 18 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HANTS
DEREK ROY TAYLOR (current)
Director, CARPENTER & JOINER, 2000.03.05
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
GREGG TRAVERS (current)
Director, 2015.09.13
13 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
ENGLAND
SUSAN ANN DAVIES (resigned)
Secretary, BUYER, 1999.02.27 - 2000.01.27
11 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
BERNARD RIVERS (resigned)
Secretary, 2003.02.04 - 2005.12.31
2 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
RICHARD CHRISTOPHER SURMAN (resigned)
Secretary, 1998.01.13 - 1999.02.07
22 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
WILLIAM JOHN ROBERT THOMAS (resigned)
Secretary, RETIRED, 1991.11.11 - 1998.01.26
1 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
WILLIAM JOHN ROBERT THOMAS (resigned)
Secretary, RETIRED, 2000.01.28 - 2003.02.04
1 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
RONALD JOHN BRODERICK (resigned)
Director, RETIRED, 1991.11.11 - 2000.03.05
3 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
MURIEL WINIFRED CONDUCT (resigned)
Director, RETIRED, 1991.11.11 - 1993.01.17
29 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
GORDON WILLIAM DAVEY (resigned)
Director, CYCLE TRADER, 1991.11.11 - 2008.11.06
17 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
COLIN KEITH DAVIES (resigned)
Director, LASER SHOOT ENTERTAINER, 1991.11.11 - 2000.03.05
11 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
DAVID ANDREW DOYLE (resigned)
Director, ARMY SERGEANT, 2000.03.05 - 2002.07.01
14 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
ANGELA EVERETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 1994.01.23
15 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
STEPHAN JONATHAN JAMES (resigned)
Director, CONSULTANT, 2007.05.03 - 2011.08.31
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
LOUIS AMADEUS LOUTH DAVIES (resigned)
Director, RETIRED, 2003.12.15 - 2007.05.03
16 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
JANICE THERESA NEWEY (resigned)
Director, QUALITY INSPECTOR, 2000.03.05 - 2007.02.03
9 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
AMANDA PHILLIPS (resigned)
Director, PERSONNEL MANAGER, 2007.05.03 - 2012.10.25
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
RACHEL CLAIRE SURMAN (resigned)
Director, QUALITY CONTROLLER, 1999.02.07 - 2011.02.18
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
RICHARD CHRISTOPHER SURMAN (resigned)
Director, CATARING MANAGER, 1997.12.09 - 1999.02.27
22 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
WILLIAM JOHN ROBERT THOMAS (resigned)
Director, RETIRED ENGINEER, 1991.11.11 - 1998.01.26
1 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
PAUL BRIAN TIERNEY (resigned)
Director, PAINTER & DECORATOR, 1991.11.11 - 2000.01.01
14 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HAMPSHIRE
JAMES EDWIN YOUNGMAN (resigned)
Director, TV ENGINEER, 1991.11.11 - 1997.09.12
24 SANDY BEACH ESTATE , HAYLING ISLAND
PO11 9RG, HANTS
Date 2013.12.31
Tangible Fixed Assets £ 129
Shareholder Funds £ 59
Profit Loss Account Reserve £ 89
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 59
Net Current Assets Liabilities £ 188
Creditors Due Within One Year £ 188
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 129

Companies near to SANDY BEACH FREEHOLDS ltd.

Information about the Private Limited Company SANDY BEACH FREEHOLDS 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: 2016.06.14. Reload the data