| Company Name | Sandy Lane Estates Limited |
|---|---|
| Directors | Ian Geoffrey Sanderson and Johanna Freda Sanderson |
| Company Status | Active |
| Company Number | 04446171 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years ago) |
| Previous Name | Sanderson Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Geoffrey Sanderson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
| Secretary Name | Mr Ian Geoffrey Sanderson |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
| Director Name | Mrs Johanna Freda Sanderson |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(1 month after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01244 660918 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
|---|
Shareholders
| 1 at £1 | Mr Ian G. Sanderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304 |
| Cash | £112 |
| Current Liabilities | £7,674 |
Accounts
| Latest Accounts | 31 July 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 6 June 2023 (1 week from now) |
Filing History
| 6 July 2021 | Current accounting period extended from 31 May 2021 to 31 July 2021 (1 page) |
|---|---|
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 16 April 2021 | Director's details changed for Mrs Johanna Freda Sanderson on 16 April 2021 (2 pages) |
| 16 April 2021 | Director's details changed for Mr Ian Geoffrey Sanderson on 16 April 2021 (2 pages) |
| 16 April 2021 | Secretary's details changed for Mr Ian Geoffrey Sanderson on 16 April 2021 (1 page) |
| 16 April 2021 | Change of details for Mr Ian Geoffrey Sanderson as a person with significant control on 16 April 2021 (2 pages) |
| 16 April 2021 | Registered 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 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 10 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
| 13 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 13 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Johanna Freda Sanderson on 23 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Johanna Freda Sanderson on 23 May 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 2 July 2002 | New director appointed (1 page) |
| 2 July 2002 | New director appointed (1 page) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Company name changed sanderson projects LIMITED\certificate issued on 11/06/02 (2 pages) |
| 11 June 2002 | Company name changed sanderson projects LIMITED\certificate issued on 11/06/02 (2 pages) |
| 23 May 2002 | Incorporation (31 pages) |
| 23 May 2002 | Incorporation (31 pages) |