SANDRINGHAM COMPANY SECRETARIES LIMITED - WOKING


Company Profile Company Filings

Overview

SANDRINGHAM COMPANY SECRETARIES LIMITED is a Private Limited Company from WOKING and has the status: Active.
SANDRINGHAM COMPANY SECRETARIES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05079271. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SANDRINGHAM COMPANY SECRETARIES LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE A 1ST FLOOR
WOKING
SURREY
GU21 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DEREK HOPKINS Feb 1979 British Director 2021-07-01 CURRENT
MR SIMON JAMES MASSEY Jun 1967 British Director 2014-04-01 CURRENT
MRS CAROLINE NATALIE MILTON Dec 1977 British Director 2021-07-01 CURRENT
MR ANDREW MOSBY Oct 1975 British Director 2018-02-01 CURRENT
MR OLIVER FINCH Oct 1980 British Director 2023-01-13 CURRENT
DAVID SIMON GOSLING May 1976 British Director 2018-02-01 CURRENT
DAVID JOHN GIBBONS Apr 1961 British Secretary 2004-03-19 UNTIL 2021-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-19 UNTIL 2004-03-19 RESIGNED
MR GRAHAM SEDDON Jun 1977 British Director 2018-02-01 UNTIL 2019-04-30 RESIGNED
MR MICHAEL GEORGE SANDS Sep 1950 British Director 2004-03-19 UNTIL 2014-04-01 RESIGNED
MRS LINDA LOUISE RICHARDSON Apr 1953 British Director 2013-02-06 UNTIL 2018-02-01 RESIGNED
MR TERENCE MALCOLM GALE Mar 1956 British Director 2004-03-19 UNTIL 2015-06-30 RESIGNED
MR STEPHEN GUY PRITCHARD Mar 1958 British Director 2004-04-27 UNTIL 2021-06-30 RESIGNED
MR MARTIN DAVID PEDDIE Sep 1958 British Director 2004-04-27 UNTIL 2014-04-01 RESIGNED
MR ANDREW MARK HOOKWAY Jan 1964 English Director 2004-04-27 UNTIL 2023-01-13 RESIGNED
MICHAEL DAVID GRAYER Apr 1963 British Director 2012-01-18 UNTIL 2014-04-01 RESIGNED
MR MICHAEL JOHN DAWE Aug 1953 British Director 2004-04-27 UNTIL 2014-04-01 RESIGNED
MR SALVADOR INSUA AMICO Dec 1964 British Director 2014-04-01 UNTIL 2023-01-13 RESIGNED
MR ANDREW JOHN DENLEY Jul 1958 British Director 2004-04-27 UNTIL 2018-02-01 RESIGNED
MS JULIE BARBARA ADAMS May 1958 British Director 2004-04-27 UNTIL 2023-01-12 RESIGNED
RICHARD ANTHONY WATSON Mar 1957 British Director 2014-04-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Llp 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES VALLEY SECRETARIAT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MMH NOMINEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MENZIES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MMH TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MENZIES AUDIT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MORLEY & SCOTT FINANCIAL SERVICES LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BURFORD HOUSE MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MENZIES WEALTH MANAGEMENT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HLB MENZIES LTD WOKING Active DORMANT 74990 - Non-trading company
HLB (UK) LTD WOKING Active DORMANT 74990 - Non-trading company
THE MENZIES LLP GROUP LTD WOKING Active DORMANT 74990 - Non-trading company
BURFORD HOUSE (FREEHOLD) LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MENZIES CORPORATE FINANCE LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MENZIES ADVISORY LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MENZIES FORENSICS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MENZIES TAX LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MENZIES OUTSOURCING LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
HL 2015 LLP LONDON UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
MENZIES LLP WOKING Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2024-02-29 30-06-2023 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2023-03-16 30-06-2022 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2022-03-01 30-06-2021 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2021-05-12 30-06-2020 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2019-12-18 30-06-2019 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2019-01-15 30-06-2018 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2018-02-24 30-06-2017 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2017-02-07 30-06-2016 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2016-02-02 30-06-2015 £2 equity
Dormant Company Accounts - SANDRINGHAM COMPANY SECRETARIES LIMITED 2015-02-24 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMH NOMINEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MENZIES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MMH TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
MENZIES AUDIT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MENZIES WEALTH MANAGEMENT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ABEI ENERGY LIMITED WOKING UNITED KINGDOM Active SMALL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
FIDUCIARY DATA LEGAL LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MENZIES LLP WOKING Active GROUP None Supplied
MENZIES BUSINESS RECOVERY LLP WOKING Active TOTAL EXEMPTION FULL None Supplied
NEURI CONSULTING LLP WOKING Active TOTAL EXEMPTION FULL None Supplied