Sandrock Property Management Company Limited

Company Name	Sandrock Property Management Company Limited
Director	Geoffrey Andrew Thomas
Company Status	Active
Company Number	04964256
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Geoffrey Andrew Thomas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Director Name	Mr Jamie Morris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Wellington Road Wallasey Wirral CH45 2NG Wales

Director Name	Mr Howard Austin Morris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Eleanor Park Prenton Wirral CH43 7QU Wales

Secretary Name	Mr Jamie Morris
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Wellington Road Wallasey Wirral CH45 2NG Wales

Director Name	John Kane
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	3 Lindfield Road London W5 1QS

Director Name	Mr John Robert Othick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Director Name	Mr Steven Laurence Sharp
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Director Name	Mr David Edward Miles
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 04 March 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Director Name	Mr Barry Cantrell Marsden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2017)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	135 Frankby Road West Kirby Wirral Merseyside CH48 9UT Wales

Director Name	Mr Brian Molyneux
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56 Queens Avenue Meols Wirral Merseyside CH47 0LX Wales

Director Name	Mr David Aloysius Maynard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 May 2022)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Secretary Name	Mr Steven Laurence Sharp
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Secretary Name	Mr Steven Laurence Sharp
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS Wales

Director Name	Mr Neil William Lussey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	H H L Property Management Ltd (Corporation)
Status	Resigned
Appointed	09 September 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2015)
Correspondence Address	377-379 Hoylake Road Wirral Merseyside CH46 0RW Wales

Location

Registered Address	HHL Property Management (UK) Limited 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 November 2017	Termination of appointment of Barry Cantrell Marsden as a director on 18 October 2017 (1 page)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Termination of appointment of Barry Cantrell Marsden as a director on 18 October 2017 (1 page)
17 November 2017	Termination of appointment of Brian Molyneux as a director on 18 October 2017 (1 page)
17 November 2017	Termination of appointment of Brian Molyneux as a director on 18 October 2017 (1 page)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 November 2015	Termination of appointment of H H L Property Management Limited as a secretary on 1 January 2015 (1 page)
19 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (7 pages)
19 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
19 November 2015	Termination of appointment of H H L Property Management Limited as a secretary on 1 January 2015 (1 page)
19 November 2015	Annual return made up to 14 November 2015 no member list (7 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list (7 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2014	Termination of appointment of John Othick as a director (1 page)
20 May 2014	Termination of appointment of John Othick as a director (1 page)
22 November 2013	Annual return made up to 14 November 2013 no member list (8 pages)
22 November 2013	Annual return made up to 14 November 2013 no member list (8 pages)
18 November 2013	Termination of appointment of Neil Lussey as a director (1 page)
18 November 2013	Termination of appointment of Neil Lussey as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Appointment of Mr Neil William Lussey as a director (2 pages)
21 August 2013	Appointment of Mr Neil William Lussey as a director (2 pages)
10 January 2013	Annual return made up to 14 November 2012 no member list (8 pages)
10 January 2013	Annual return made up to 14 November 2012 no member list (8 pages)
24 August 2012	Termination of appointment of Steven Sharp as a director (1 page)
24 August 2012	Termination of appointment of Steven Sharp as a director (1 page)
23 August 2012	Registered office address changed from Flat 3 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Flat 3 Sandrock Molyneux Drive Wallasey Merseyside CH45 1JS on 23 August 2012 (1 page)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 March 2012	Previous accounting period shortened from 30 November 2012 to 31 December 2011 (1 page)
11 March 2012	Previous accounting period shortened from 30 November 2012 to 31 December 2011 (1 page)
8 March 2012	Accounts for a dormant company made up to 30 November 2011 (9 pages)
8 March 2012	Accounts for a dormant company made up to 30 November 2011 (9 pages)
5 March 2012	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
5 March 2012	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 December 2011	Annual return made up to 14 November 2011 no member list (9 pages)
10 December 2011	Annual return made up to 14 November 2011 no member list (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 14 November 2010 no member list (9 pages)
24 November 2010	Annual return made up to 14 November 2010 no member list (9 pages)
9 September 2010	Appointment of H H L Property Management Limited as a secretary (2 pages)
9 September 2010	Appointment of H H L Property Management Limited as a secretary (2 pages)
8 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
8 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
7 February 2010	Termination of appointment of Steven Sharp as a secretary (1 page)
7 February 2010	Termination of appointment of Steven Sharp as a secretary (1 page)
2 December 2009	Director's details changed for Mr John Robert Othick on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Robert Othick on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Robert Othick on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Aloysius Maynard on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Aloysius Maynard on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Aloysius Maynard on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Geoffrey Andrew Thomas on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Geoffrey Andrew Thomas on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Geoffrey Andrew Thomas on 1 December 2009 (2 pages)
21 November 2009	Director's details changed for Mr David Miles on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Barry Cantrell Marsden on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr John Robert Othick on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 14 November 2009 no member list (5 pages)
21 November 2009	Director's details changed for Mr David Aloysius Maynard on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr David Aloysius Maynard on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Steven Laurence Sharp on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Geoffrey Andrew Thomas on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Geoffrey Andrew Thomas on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Brian Molyneux on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Barry Cantrell Marsden on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 14 November 2009 no member list (5 pages)
21 November 2009	Director's details changed for Mr David Miles on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Steven Laurence Sharp on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Brian Molyneux on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr John Robert Othick on 20 November 2009 (2 pages)
7 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
7 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
6 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
6 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
18 March 2009	Director's change of particulars / john othick / 09/03/2009 (2 pages)
18 March 2009	Director's change of particulars / john othick / 09/03/2009 (2 pages)
17 March 2009	Director appointed mr brian molyneux (1 page)
17 March 2009	Director appointed mr david edward miles (1 page)
17 March 2009	Director appointed mr barry cantrell marsden (1 page)
17 March 2009	Director appointed mr geoffrey andrew thomas (2 pages)
17 March 2009	Secretary appointed mr steven laurence sharp (1 page)
17 March 2009	Director appointed mr david edward miles (1 page)
17 March 2009	Director appointed mr david aloysius maynard (1 page)
17 March 2009	Director appointed mr brian molyneux (1 page)
17 March 2009	Director appointed mr david aloysius maynard (1 page)
17 March 2009	Director appointed mr barry cantrell marsden (1 page)
17 March 2009	Director appointed mr geoffrey andrew thomas (2 pages)
17 March 2009	Secretary appointed mr steven laurence sharp (1 page)
17 November 2008	Annual return made up to 14/11/08 (2 pages)
17 November 2008	Annual return made up to 14/11/08 (2 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
10 June 2008	Director appointed mr steven laurence sharp (1 page)
10 June 2008	Director appointed mr steven laurence sharp (1 page)
6 June 2008	Appointment terminated director david miles (1 page)
6 June 2008	Appointment terminated director david miles (1 page)
4 June 2008	Appointment terminated director steven sharp (1 page)
4 June 2008	Appointment terminated director steven sharp (1 page)
10 April 2008	Appointment terminated secretary steven sharp (1 page)
10 April 2008	Appointment terminated secretary steven sharp (1 page)
15 November 2007	Annual return made up to 14/11/07 (2 pages)
15 November 2007	Annual return made up to 14/11/07 (2 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 November 2006	Annual return made up to 14/11/06 (2 pages)
17 November 2006	Annual return made up to 14/11/06 (2 pages)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
18 November 2005	Annual return made up to 14/11/05 (2 pages)
18 November 2005	Annual return made up to 14/11/05 (2 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 May 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
24 May 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
9 May 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
9 May 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: flat 3 sandrock molyneux drive wallasey merseyside CH45 1JS (1 page)
21 March 2005	Registered office changed on 21/03/05 from: flat 3 sandrock molyneux drive wallasey merseyside CH45 1JS (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 44-45 hamilton square birkenhead wirral CH41 5AR (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 44-45 hamilton square birkenhead wirral CH41 5AR (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
29 December 2004	Annual return made up to 14/11/04 (4 pages)
29 December 2004	Annual return made up to 14/11/04 (4 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Secretary resigned (1 page)
14 November 2003	Incorporation (21 pages)
14 November 2003	Incorporation (21 pages)

Sandrock Property Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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