Company NameSandy Lane Estates Limited
DirectorsIan Geoffrey Sanderson and Johanna Freda Sanderson
Company StatusActive
Company Number04446171
CategoryPrivate Limited Company
Incorporation Date23 May 2002(19 years, 5 months ago)
Previous NameSanderson Projects Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ian Geoffrey Sanderson
Date of BirthJune 1952 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed23 May 2002(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address10 Boydell Way
Dodleston
Chester
CH4 9NR
Wales
Secretary NameMr Ian Geoffrey Sanderson
NationalityEnglish
StatusCurrent
Appointed23 May 2002(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address10 Boydell Way
Dodleston
Chester
CH4 9NR
Wales
Director NameMrs Johanna Freda Sanderson
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2002(1 month after company formation)
Appointment Duration19 years, 4 months
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address10 Boydell Way
Dodleston
Chester
Cheshire
CH4 9NR
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 May 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 May 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone01244 660918
Telephone regionChester

Location

Registered Address8 Wood Farm Close
Guilden Sutton
Chester
CH3 7FA
Wales

Shareholders

1 at £1Mr Ian G. Sanderson
100.00%
Ordinary

Financials

Year2014
Net Worth£304
Cash£112
Current Liabilities£7,674

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due30 April 2022 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return23 May 2021 (5 months, 1 week ago)
Next Return Due6 June 2022 (7 months, 1 week from now)

Filing History

16 April 2021Director's details changed for Mrs Johanna Freda Sanderson on 16 April 2021 (2 pages)
16 April 2021Director's details changed for Mr Ian Geoffrey Sanderson on 16 April 2021 (2 pages)
16 April 2021Secretary's details changed for Mr Ian Geoffrey Sanderson on 16 April 2021 (1 page)
16 April 2021Change of details for Mr Ian Geoffrey Sanderson as a person with significant control on 16 April 2021 (2 pages)
16 April 2021Registered office address changed from 10 Boydell Way Dodleston Chester Cheshire CH4 9NR to 8 Wood Farm Close Guilden Sutton Chester CH3 7FA on 16 April 2021 (1 page)
12 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
26 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018Confirmation statement made on 23 May 2018 with updates (5 pages)
13 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
13 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
13 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(5 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 August 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(5 pages)
28 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(5 pages)
7 August 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 August 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(5 pages)
25 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(5 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
15 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
26 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 August 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Johanna Freda Sanderson on 23 May 2010 (2 pages)
8 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Johanna Freda Sanderson on 23 May 2010 (2 pages)
4 August 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 August 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 June 2009Return made up to 23/05/09; full list of members (3 pages)
2 June 2009Return made up to 23/05/09; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 May 2008Return made up to 23/05/08; full list of members (3 pages)
28 May 2008Return made up to 23/05/08; full list of members (3 pages)
17 August 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 August 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 May 2007Return made up to 23/05/07; full list of members (2 pages)
30 May 2007Return made up to 23/05/07; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 October 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006Return made up to 23/05/06; full list of members (2 pages)
31 May 2006Return made up to 23/05/06; full list of members (2 pages)
20 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 June 2005Return made up to 23/05/05; full list of members (2 pages)
13 June 2005Return made up to 23/05/05; full list of members (2 pages)
7 September 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 September 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 July 2004Return made up to 23/05/04; full list of members (7 pages)
15 July 2004Return made up to 23/05/04; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 August 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
2 July 2002New director appointed (1 page)
2 July 2002New director appointed (1 page)
19 June 2002New secretary appointed;new director appointed (2 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2002Director resigned (1 page)
19 June 2002New secretary appointed;new director appointed (2 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2002Director resigned (1 page)
11 June 2002Company name changed sanderson projects LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002Company name changed sanderson projects LIMITED\certificate issued on 11/06/02 (2 pages)
23 May 2002Incorporation (31 pages)
23 May 2002Incorporation (31 pages)