| Company Name | Sandchurch Limited |
|---|---|
| Director | Lisa Joanne Thompson |
| Company Status | Active |
| Company Number | 06718984 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Christopher Stephen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Director Name | Mrs Lisa Joanne Thompson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Mrs Claire Marie Cain |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(4 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 28 February 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Mr Ryan John Williamson |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(5 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2014) |
| Role | Portfolio Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Miss Joanne Rebecca Dixon |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 20 March 2015) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
|---|---|
| 14 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 16 March 2022 | Notification of Alan James Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2022 | Cessation of Alan James Lewis as a person with significant control on 4 June 2016 (1 page) |
| 20 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 January 2019 | Secretary's details changed for Mr Christopher Stephen Smith on 25 January 2019 (1 page) |
| 26 November 2018 | Director's details changed for Mrs Lisa Joanne Thompson on 24 November 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 9 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 April 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 18 May 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 18 May 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 1 April 2015 | Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page) |
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 August 2014 | Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 March 2014 | Second filing of AP01 previously delivered to Companies House
|
| 14 March 2014 | Second filing of AP01 previously delivered to Companies House
|
| 11 March 2014 | Appointment of Mr Ryan John Williamson as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Ryan John Williamson as a director (2 pages) |
| 11 March 2014 | Appointment of Mrs Joanne Rebecca Dixon as a director
|
| 11 March 2014 | Appointment of Mrs Joanne Rebecca Dixon as a director
|
| 10 March 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 10 March 2014 | Termination of appointment of Claire Cain as a director (1 page) |
| 10 March 2014 | Termination of appointment of Claire Cain as a director (1 page) |
| 10 March 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 10 March 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 10 March 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 4 November 2013 | Secretary's details changed for Mr. Christopher Stephen Smith on 21 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Ms Susan O'rorke on 21 October 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Mr. Christopher Stephen Smith on 21 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Ms Susan O'rorke on 21 October 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Director's details changed for Mr. Christopher Stephen Smith on 21 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Mr. Christopher Stephen Smith on 21 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 14 August 2013 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
| 14 August 2013 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption full accounts made up to 31 October 2011 (4 pages) |
| 3 August 2012 | Total exemption full accounts made up to 31 October 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 8 October 2011 no member list (14 pages) |
| 8 December 2011 | Annual return made up to 8 October 2011 no member list (14 pages) |
| 8 December 2011 | Annual return made up to 8 October 2011 no member list (14 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 2 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 2 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 8 October 2008 | Incorporation (13 pages) |
| 8 October 2008 | Incorporation (13 pages) |