SANDFIELD SECURITIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Sandfield Securities Ltd

SANDFIELD SECURITIES LIMITED was founded on 1971-06-04 and has its registered office in Nantwich. The organisation's status is listed as "Active". Sandfield Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SANDFIELD SECURITIES LIMITED

SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CW5 5LX Other companies in SO32

Filing Information

Company Number		01013359
Company ID Number		01013359
Date formed		1971-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB290020206

Last Datalog update:	2023-10-07 16:53:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDFIELD SECURITIES LIMITED

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Company Officers of SANDFIELD SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRICE JANE VERNON	Director	2003-11-01
JEREMY JOHN VERNON	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MURRAY VERNON	Company Secretary	2005-10-31	2016-08-31
PAUL MURRAY VERNON	Director	2003-11-01	2016-08-31
NORMAN HASSALL	Company Secretary	1991-09-12	2005-10-31
NORMAN HASSALL	Director	1991-09-12	2005-10-31
ANTHONY JOHN VERNON	Director	1991-09-12	2004-03-29

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.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-09		DIRECTOR APPOINTED MS FIONA LEECH
2022-09-09	AP01	DIRECTOR APPOINTED MS FIONA LEECH
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR BEATRICE JANE VERNON
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE JANE VERNON
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-01	TM02	Termination of appointment of Paul Murray Vernon on 2016-08-31
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/16 FROM Pond House, Church Street Upham Southampton Hampshire SO32 1JH
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY VERNON
2016-03-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13	LATEST SOC	13/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-13	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-09-23	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-03-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-18	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-09-18	CH01	Director's details changed for Mrs Beatrice Jane Vernon on 2010-09-12
2010-03-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-05-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-25	363s	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: THE GROVE, MILL LANE WHEELOCK SANDBACH CHESHIRE CW11 4RD
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22	288b	DIRECTOR RESIGNED
2005-11-22	288b	SECRETARY RESIGNED
2005-11-22	288a	NEW SECRETARY APPOINTED
2005-10-26	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: HASLINGTON HALL HASLINGTON CREWE CW1 5RX
2005-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-19	288b	DIRECTOR RESIGNED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-01	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-01	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-19	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-09-25	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20	363s	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18	363s	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1997-10-08	363s	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-18	363(287)	REGISTERED OFFICE CHANGED ON 18/09/96
1996-09-18	363s	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-04	363s	RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1994-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-26	363s	RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1993-09-15	363s	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-18	363s	RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1991-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/90

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 SANDFIELD SECURITIES 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 SANDFIELD SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1984-09-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1973-07-03	Satisfied	NATIONAL WESTMINSTER BANK LTD
MORTGAGE	1972-02-28	Satisfied	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due After One Year	2013-01-01	£ 99,940
Creditors Due After One Year	2012-01-01	£ 180,000
Creditors Due Within One Year	2013-01-01	£ 71,363
Creditors Due Within One Year	2012-01-01	£ 54,992
Provisions For Liabilities Charges	2013-01-01	£ 32,196
Provisions For Liabilities Charges	2012-01-01	£ 40,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SANDFIELD SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 100
Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2013-01-01	£ 109,488
Cash Bank In Hand	2012-01-01	£ 67,100
Current Assets	2013-01-01	£ 109,488
Current Assets	2012-01-01	£ 67,100
Fixed Assets	2013-01-01	£ 2,160,000
Fixed Assets	2012-01-01	£ 2,060,611
Shareholder Funds	2013-01-01	£ 2,065,989
Shareholder Funds	2012-01-01	£ 1,851,799
Tangible Fixed Assets	2013-01-01	£ 2,160,000
Tangible Fixed Assets	2012-01-01	£ 2,060,611

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SANDFIELD SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANDFIELD SECURITIES LIMITED

Trademarks

We have not found any records of SANDFIELD SECURITIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	GREENFIELDS DAIRY PRODUCTS LIMITED	1985-04-09	Outstanding

We have found 1 mortgage charges which are owed to SANDFIELD SECURITIES LIMITED

Income

Government Income

We have not found government income sources for SANDFIELD SECURITIES 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 SANDFIELD SECURITIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 SANDFIELD SECURITIES 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 SANDFIELD SECURITIES 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 SANDFIELD SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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