SANDRINGHAM COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
SANDRINGHAM COMPANY SECRETARIES LIMITED
COMPANY NUMBER
05079271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2004
(20 years and 8 months old)
WEBSITE
https://www.menzies.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6LQ
Suite A 1st Floor
Midas House 62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
Credit Risk Overview
Want to learn more about SANDRINGHAM COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDRINGHAM COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDRINGHAM COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES LLP | Active - Accounts Filed | View Report |
| MENZIES BUSINESS RECOVERY LLP | Non-Trading | View Report |
| MENZIES CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MENZIES WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MWM PRIVATE CLIENTS LIMITED | Non-Trading | View Report |
| MWM EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SOVEREIGN EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| THAMES VALLEY SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| MENZIES LIMITED | Non-Trading | View Report |
| MMH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Simon James Massey (929470095) Appointed |
| 19/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | Salvador Insua Amico (911407210) has left the board |
| 17/01/2023 | Andrew Mark Hookway (906636413) has left the board |
| 17/01/2023 | New Board Member Oliver Finch (930420861) Appointed |
| 16/01/2023 | Julie Barbara Adams (906220012) has left the board |
| 04/03/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 22/05/2019 | Graham Seddon (924282740) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 07/02/2018 | Linda Louise Richardson (905449816) has left the board |
| 07/02/2018 | New Board Member Andrew Mosby (917295041) Appointed |
| 07/02/2018 | New Board Member Graham Seddon (924282740) Appointed |
| 07/02/2018 | New Board Member David Simon Gosling (908875763) Appointed |
| 07/02/2018 | Andrew John Denley (907104605) has left the board |
| 23/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 03/07/2015 | Terence Malcolm Gale (904718190) has left the board |
| 15/04/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 11/04/2014 | New Board Member Salvador Insua Amico (911407210) Appointed |
| 11/04/2014 | Salvador Insua Amico (918652521) has left the board |
| 04/04/2014 | Michael George Sands (911672278) has left the board |
| 04/04/2014 | Michael John Dawe (909794756) has left the board |
| 04/04/2014 | Michael David Grayer (914253535) has left the board |
| 04/04/2014 | New Board Member Salvador Insua Amico (918652521) Appointed |
| 04/04/2014 | Martin David Peddie (905251197) has left the board |
| 04/04/2014 | New Board Member Simon James Massey (907734357) Appointed |
| 04/04/2014 | New Board Member Richard Anthony Watson (912525928) Appointed |
| 26/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Linda Louise Richardson (905449816) Appointed |
| 08/02/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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