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Home > England & Wales Companies > SANDHURST INVESTMENTS LIMITED
Company Information for

SANDHURST INVESTMENTS LIMITED

7 WELLINGTON STREET, LUTON, LU1 2QH,
Company Registration Number
00583176
Private Limited Company
Active

Company Overview

About Sandhurst Investments Ltd
SANDHURST INVESTMENTS LIMITED was founded on 1957-05-01 and has its registered office in Luton. The organisation's status is listed as "Active". Sandhurst Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SANDHURST INVESTMENTS LIMITED
 
Legal Registered Office
7 WELLINGTON STREET
LUTON
LU1 2QH
Other companies in LU1
 
Filing Information
Company Number 00583176
Company ID Number 00583176
Date formed 1957-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDHURST INVESTMENTS LIMITED
The accountancy firm based at this address is R G CROSS & CO LIMITED
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Companies with same name SANDHURST INVESTMENTS LIMITED
The following companies were found which have the same name as SANDHURST INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDHURST INVESTMENTS LIMITED The Forum Grenville Street St Helier Jersey JE1 4HH Live Company formed on the 1997-04-03
SANDHURST INVESTMENTS 571 GRIMSBY AVENUE HENDERSON NV 89014 Permanently Revoked Company formed on the 2006-06-15
SANDHURST INVESTMENTS (QLD) PTY LTD QLD 4218 Active Company formed on the 1989-03-13
SANDHURST INVESTMENTS PTY LTD NSW 2156 Active Company formed on the 2002-06-24
SANDHURST INVESTMENTS PTE. LTD. BATTERY ROAD Singapore 049910 Dissolved Company formed on the 2008-09-13
Sandhurst Investments Incorporated 4855 Atherton Ave. San Jose CA 95130 FTB Suspended Company formed on the 1989-11-22
SANDHURST INVESTMENTS LP 17510 RED OAK DR STE 100 HOUSTON TX 77090 Active Company formed on the 2016-09-19
SANDHURST INVESTMENTS, INC. 2655 LE JEUNE RD CORAL GABLES FL 33134 Inactive Company formed on the 1982-01-05

Company Officers of SANDHURST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARY BLOCK
 Company Secretary 2004-05-11
DEBORAH RAIE LEANSE
 Company Secretary 1993-06-23
MARY ELSPETH BLOCK
 Director 2014-12-17
DEBORAH RAIE LEANSE
 Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DESMOND STRACHAN COWIE
 Director 2013-05-17 2013-09-27
RONALD SINCLAIR BASSETT CROSS
 Director 2001-04-18 2013-05-17
JOY JOCILLE LEANSE
 Director 1991-11-20 2001-05-07
JOY JOCILLE LEANSE
 Company Secretary 1991-11-20 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELSPETH BLOCK MARY BLOCK LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-11-25CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM The Old Police Station Chevening Lane Knockholt Sevenoaks TN14 7LB England
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-04-26AAMDAmended mirco entity accounts made up to 2020-04-05
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM C/O Harvey Law 7 Wellington Street Luton LU1 2QH
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-22AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-31AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-28AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED MS MARY ELSPETH BLOCK
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0118/11/14 ANNUAL RETURN FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0118/11/13 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRACHAN COWIE
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 17 Beacon Avenue Herne Bay Kent CT6 6HH England
2013-06-03AP01DIRECTOR APPOINTED MR PETER DESMOND STRACHAN COWIE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CROSS
2013-05-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 121 St Pauls Wood Hill Orpington Kent BR5 2SS England
2013-01-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH RAIE LEANSE on 2012-12-17
2012-12-18CH01Director's details changed for Deborah Raie Leanse on 2012-12-17
2012-03-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0118/11/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SINCLAIR BASSETT CROSS / 17/11/2011
2010-12-13AR0118/11/10 FULL LIST
2010-11-08AA05/04/10 TOTAL EXEMPTION FULL
2010-03-31AA05/04/09 TOTAL EXEMPTION FULL
2009-11-30AR0118/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RAIE LEANSE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SINCLAIR BASSETT CROSS / 30/11/2009
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-06AA05/04/08 TOTAL EXEMPTION FULL
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-07363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2006-11-22363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-11-18363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-14363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-01-11288aNEW SECRETARY APPOINTED
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-11363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12363aRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-02363aRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2002-02-02288bDIRECTOR RESIGNED
2001-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-01288aNEW DIRECTOR APPOINTED
2001-01-24AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00
2000-11-24363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
1999-12-10363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-10-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-11-19363aRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/98
1998-03-19225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98
1997-11-18363aRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-11363aRETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
1996-03-24287REGISTERED OFFICE CHANGED ON 24/03/96 FROM: ALHAMBRA HOUSE 27 CHARING CROSS ROAD LONDON WC2H 0AU
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SANDHURST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDHURST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDHURST INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDHURST INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SANDHURST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDHURST INVESTMENTS LIMITED
Trademarks
We have not found any records of SANDHURST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDHURST INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SANDHURST INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SANDHURST INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDHURST INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDHURST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU1 2QH