Sandy Lane (Chester) Limited

Company Name	Sandy Lane (Chester) Limited
Company Status	Active
Company Number	04787139
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Previous Name	Inhoco 2860 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kenneth James Roscoe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(10 years, 10 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Brook Lane House Rossett Business Village Rossett Wrexham Borough Of Wrexham LL12 0AY Wales

Director Name	Mr Christopher Matthew Taylor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ridgewood Drive Wirral Merseyside CH61 8RF Wales

Director Name	Mr Welland Lister
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 School Cottages Kinnerton Road Dodleston Chester Cheshire CH4 9ND Wales

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week, 6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Lane House Rossett Business Village Rossett Wrexham Borough Of Wrexham LL12 0AY Wales

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Charles Leonard Robert Shepherd
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Lane House Rossett Business Village Rossett Wrexham Borough Of Wrexham LL12 0AY Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Barlows Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 2014)
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Contact

Telephone	01244 346180
Telephone region	Chester

Location

Registered Address	Garden Lodge Stretton Old Hall Stretton Malpas Cheshire SY14 7JA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stretton
Ward	Farndon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

116.2k at £1	Kenneth Roscoe 77.50% Ordinary
16.9k at £1	Christopher Taylor 11.25% Ordinary
16.9k at £1	Welland Lister 11.25% Ordinary

Financials

Year	2014
Current Liabilities	£800,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

10 June 2016	Delivered on: 13 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at sandy lane, chester CH3 5UL. Outstanding
10 June 2016	Delivered on: 13 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 August 2012	Delivered on: 11 August 2012 Satisfied on: 1 May 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the west side of sandy lane, chester t/no: CH510445. Fully Satisfied
2 August 2006	Delivered on: 4 August 2006 Satisfied on: 14 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 2003	Delivered on: 20 August 2003 Satisfied on: 14 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of sandy lane chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

25 June 2020	Total exemption full accounts made up to 28 June 2019 (5 pages)
12 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 28 June 2018 (6 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 June 2018	Current accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
31 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
4 July 2017	Notification of Kenneth Roscoe as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
4 July 2017	Notification of Kenneth Roscoe as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Kenneth Roscoe as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
15 September 2016	Appointment of Mr Welland Lister as a director on 10 September 2016 (2 pages)
15 September 2016	Appointment of Mr Welland Lister as a director on 10 September 2016 (2 pages)
15 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 149,947 (6 pages)
15 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 149,947 (6 pages)
13 June 2016	Registration of charge 047871390005, created on 10 June 2016 (74 pages)
13 June 2016	Registration of charge 047871390005, created on 10 June 2016 (74 pages)
13 June 2016	Registration of charge 047871390004, created on 10 June 2016 (41 pages)
13 June 2016	Registration of charge 047871390004, created on 10 June 2016 (41 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 149,947 (4 pages)
2 October 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 149,947 (4 pages)
1 May 2015	Satisfaction of charge 3 in full (1 page)
1 May 2015	Satisfaction of charge 3 in full (1 page)
8 April 2015	Appointment of Mr Christopher Taylor as a director on 17 March 2015 (2 pages)
8 April 2015	Appointment of Mr Christopher Taylor as a director on 17 March 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 149,947 (3 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 149,947 (3 pages)
19 June 2014	Appointment of Mr Kenneth James Roscoe as a director (2 pages)
19 June 2014	Appointment of Mr Kenneth James Roscoe as a director (2 pages)
19 June 2014	Termination of appointment of Richard Fildes as a director (1 page)
19 June 2014	Termination of appointment of Charles Shepherd as a director (1 page)
19 June 2014	Termination of appointment of Barlows Secretarial Services Limited as a secretary (1 page)
19 June 2014	Termination of appointment of Barlows Secretarial Services Limited as a secretary (1 page)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 149,947 (3 pages)
19 June 2014	Termination of appointment of Charles Shepherd as a director (1 page)
19 June 2014	Termination of appointment of Richard Fildes as a director (1 page)
11 June 2014	Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR on 11 June 2014 (2 pages)
11 June 2014	Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR on 11 June 2014 (2 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
25 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 149,947 (4 pages)
25 October 2013	Memorandum and Articles of Association (5 pages)
25 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 149,947 (4 pages)
25 October 2013	Memorandum and Articles of Association (5 pages)
25 October 2013	Statement of company's objects (2 pages)
25 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2013	Statement of company's objects (2 pages)
25 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
26 November 2012	Full accounts made up to 30 June 2012 (11 pages)
26 November 2012	Full accounts made up to 30 June 2012 (11 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Full accounts made up to 30 June 2011 (13 pages)
16 January 2012	Full accounts made up to 30 June 2011 (13 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
3 February 2011	Full accounts made up to 30 June 2010 (11 pages)
3 February 2011	Full accounts made up to 30 June 2010 (11 pages)
23 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Fildes on 4 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Fildes on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Fildes on 4 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 4 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Appointment of Mr Charles Leonard Robert Shepherd as a director (2 pages)
8 June 2010	Appointment of Mr Charles Leonard Robert Shepherd as a director (2 pages)
17 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
17 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
5 July 2009	Return made up to 04/06/09; full list of members (3 pages)
5 July 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
5 July 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
5 July 2009	Return made up to 04/06/09; full list of members (3 pages)
9 March 2009	Full accounts made up to 30 June 2008 (10 pages)
9 March 2009	Full accounts made up to 30 June 2008 (10 pages)
24 June 2008	Return made up to 04/06/08; full list of members (3 pages)
24 June 2008	Return made up to 04/06/08; full list of members (3 pages)
17 January 2008	Full accounts made up to 30 June 2007 (9 pages)
17 January 2008	Full accounts made up to 30 June 2007 (9 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Return made up to 04/06/07; full list of members (2 pages)
4 July 2007	Return made up to 04/06/07; full list of members (2 pages)
4 July 2007	Secretary resigned (1 page)
20 February 2007	Full accounts made up to 30 June 2006 (9 pages)
20 February 2007	Full accounts made up to 30 June 2006 (9 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Return made up to 04/06/06; full list of members (2 pages)
31 July 2006	Return made up to 04/06/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 June 2005 (8 pages)
4 January 2006	Full accounts made up to 30 June 2005 (8 pages)
21 June 2005	Return made up to 04/06/05; full list of members (2 pages)
21 June 2005	Return made up to 04/06/05; full list of members (2 pages)
7 April 2005	Full accounts made up to 30 June 2004 (8 pages)
7 April 2005	Full accounts made up to 30 June 2004 (8 pages)
24 August 2004	Return made up to 04/06/04; full list of members (7 pages)
24 August 2004	Return made up to 04/06/04; full list of members (7 pages)
20 August 2003	Particulars of mortgage/charge (7 pages)
20 August 2003	Particulars of mortgage/charge (7 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	Registered office changed on 09/07/03 from: 100 barbirolli square manchester M2 3AB (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	Registered office changed on 09/07/03 from: 100 barbirolli square manchester M2 3AB (1 page)
17 June 2003	Company name changed inhoco 2860 LIMITED\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed inhoco 2860 LIMITED\certificate issued on 17/06/03 (2 pages)
4 June 2003	Incorporation (20 pages)
4 June 2003	Incorporation (20 pages)

Sandy Lane (Chester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire