Sandhurst Limited

Company Name	Sandhurst Limited
Directors	Anna Catherine Bielby and Keith John Winstanley
Company Status	Active
Company Number	05986575
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)
Previous Name	Sandhurst Equipment Rental Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	19 September 2023(16 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Director Name	Mr Timothy William Dean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dering Barn Pluckley Road Smarden Ashford Kent TN27 8ND

Secretary Name	Mr Jeffery Howard Young
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Wenatchee 43 Maylam Gardens Sittingbourne Kent ME10 1GA

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Secretary Name	Anna Catherine Bielby
Status	Resigned
Appointed	01 January 2023(16 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2023)
Role	Company Director
Correspondence Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD

Contact

Website	sandhurst.co.uk
Email address	[email protected]
Telephone	0845 0097999
Telephone region	Unknown

Location

Registered Address	Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate

Shareholders

200 at £1	Mr Timothy William Dean 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,291,825
Cash	£96,776
Current Liabilities	£1,138,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

30 November 2016	Delivered on: 5 December 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 28 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 July 2007	Delivered on: 24 July 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

4 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
1 April 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 February 2020	Confirmation statement made on 19 December 2019 with updates (5 pages)
20 May 2019	Termination of appointment of Timothy William Dean as a director on 9 May 2019 (1 page)
20 May 2019	Appointment of Mr Neil Andrew Stothard as a director on 9 May 2019 (2 pages)
20 May 2019	Cessation of Timothy William Dean as a person with significant control on 9 May 2019 (1 page)
20 May 2019	Appointment of Ms Allison Margaret Bainbridge as a director on 9 May 2019 (2 pages)
20 May 2019	Notification of Vp Plc as a person with significant control on 9 May 2019 (2 pages)
20 May 2019	Satisfaction of charge 059865750002 in full (1 page)
20 May 2019	Satisfaction of charge 1 in full (1 page)
20 May 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
20 May 2019	Termination of appointment of Jeffery Howard Young as a secretary on 9 May 2019 (1 page)
20 May 2019	Registered office address changed from C/O Sandhurst Group, Whitewall Road, Medway City Estate Rochester Kent ME2 4DZ to Central House Beckwith Knowle, Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1UD on 20 May 2019 (1 page)
20 May 2019	Satisfaction of charge 059865750003 in full (1 page)
6 February 2019	Amended accounts for a small company made up to 31 May 2018 (12 pages)
7 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a small company made up to 31 May 2018 (12 pages)
26 January 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 March 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
1 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
5 December 2016	Registration of charge 059865750003, created on 30 November 2016 (12 pages)
5 December 2016	Registration of charge 059865750003, created on 30 November 2016 (12 pages)
5 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (4 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (4 pages)
20 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
20 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200 (4 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200 (4 pages)
28 March 2014	Registration of charge 059865750002 (8 pages)
28 March 2014	Registration of charge 059865750002 (8 pages)
13 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
13 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
29 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 200 (4 pages)
29 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 200 (4 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
22 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
8 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
30 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
8 June 2009	Ad 31/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 June 2009	Statement of affairs (8 pages)
8 June 2009	Statement of affairs (8 pages)
8 June 2009	Ad 31/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 June 2009	Company name changed sandhurst equipment rental LIMITED\certificate issued on 08/06/09 (3 pages)
4 June 2009	Company name changed sandhurst equipment rental LIMITED\certificate issued on 08/06/09 (3 pages)
23 December 2008	Full accounts made up to 31 May 2008 (15 pages)
23 December 2008	Full accounts made up to 31 May 2008 (15 pages)
22 December 2008	Return made up to 19/12/08; full list of members (5 pages)
22 December 2008	Return made up to 19/12/08; full list of members (5 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 February 2008	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
18 February 2008	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
30 December 2007	Return made up to 02/11/07; full list of members (6 pages)
30 December 2007	Return made up to 02/11/07; full list of members (6 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Ad 31/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2007	Statement of affairs (8 pages)
19 June 2007	Ad 31/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2007	Statement of affairs (8 pages)
2 November 2006	Incorporation (19 pages)
2 November 2006	Incorporation (19 pages)

Sandhurst Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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