SANDCASTLE CARE LTD - WOKING


Company Profile Company Filings

Overview

SANDCASTLE CARE LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SANDCASTLE CARE LTD was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

SANDCASTLE CARE LTD - WOKING

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE FORGE
WOKING
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEAT SOLUTIONS (WORLDWIDE) LTD (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN DAVID JERVIS Jan 1979 British Director 2022-01-28 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2022-01-28 CURRENT
MR CHARLES EDWARD CONEY Jan 1972 British Director 2024-02-21 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-08 RESIGNED
MR DARREN YATES May 1966 British Director 2015-05-22 UNTIL 2021-07-27 RESIGNED
KEVAN JULES SCHOOLS Jul 1963 British Director 2003-10-06 UNTIL 2016-01-28 RESIGNED
STEPHEN RICHARD STRAUGHTON Jan 1970 British Director 2004-05-05 UNTIL 2016-01-28 RESIGNED
CAROLINE JANE MATHERS Jul 1982 British Director 2021-07-28 UNTIL 2023-02-23 RESIGNED
MR IAN KOPIOWSKI May 1966 British Director 2017-04-19 UNTIL 2019-02-20 RESIGNED
MR PHILIP ANDREW HOLT Sep 1957 British Director 2015-05-22 UNTIL 2015-06-11 RESIGNED
MR STUART MICHAEL HALL Oct 1981 British Director 2021-07-21 UNTIL 2022-01-28 RESIGNED
MRS ROSALIND HENDERSON DENBY May 1964 British Director 2015-05-22 UNTIL 2018-07-21 RESIGNED
MR KURT NORMAN DENBY Jan 1960 British Director 2015-05-22 UNTIL 2015-08-14 RESIGNED
STEPHEN RICHARD STRAUGHTON Jan 1970 British Secretary 2004-05-05 UNTIL 2016-01-28 RESIGNED
RACHAEL TURNER Secretary 2003-10-06 UNTIL 2004-05-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-10-06 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandcastle Care Holdings Limited 2016-04-06 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SALTHOUSES MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLEASANT COURT LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
POULTON MANAGEMENT COMPANY LIMITED POULTON-LE-FYLDE ENGLAND Active MICRO ENTITY 98000 - Residents property management
DY PROPERTY SERVICES LTD BLACKPOOL Active MICRO ENTITY 68310 - Real estate agencies
NORTHBAND CONSULTANTS LTD MANCHESTER ... MICRO ENTITY 96090 - Other service activities n.e.c.
SANDCASTLE CARE HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DY COMMERCIAL LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRESTIGE WORLDWIDE (DY) LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.E.P (NW) DEVELOPMENTS LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE DY GROUP LTD BLACKPOOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DY RESIDENTIAL LTD BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SC BIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DISCOUNTELECTRICAL LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
D & A PROPERTIES (NW) LTD BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOY FOR LIFE GROUP LTD BLACKPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MY PROPERTY MOVE LIMITED BURNLEY UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SANDCASTLE_CARE_LTD - Accounts 2022-05-24 31-08-2021 £1,409,304 Cash £6,298,695 equity
Sandcastle Care Ltd - Abbreviated accounts 2016-05-13 31-08-2015 £32,815 Cash
Sandcastle Care Ltd - Abbreviated accounts 2015-02-17 31-08-2014 £441 Cash

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