Active
Company Information for HICKS SANDFORD LIMITED
15 HEADLEY ROAD, WOODLEY, READING, BERKSHIRE, RG5 4JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HICKS SANDFORD LIMITED | |
Legal Registered Office | |
15 HEADLEY ROAD, WOODLEY READING BERKSHIRE RG5 4JB Other companies in RG5 | |
Company Number | 03083261 | |
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Company ID Number | 03083261 | |
Date formed | 1995-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:16:33 |
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Officer | Role | Date Appointed |
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JULIAN DAVID NATHAN |
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STEVEN RUSSELL HICKS |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN JOYCE HICKS |
Company Secretary | ||
PITSEC LIMITED |
Nominated Secretary | ||
PITSEC LIMITED |
Director | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARREN HOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1994-05-13 | Active | |
HICKS DEVELOPMENTS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1971-03-29 | Active | |
HICKS JOINERY LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
HICKS HOLDINGS (WOODLEY) LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1979-06-12 | Active | |
WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
LADBROKE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
TWO ORCHARDS BRACKNELL LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
HICKS JOINERY LIMITED | Director | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
GREAT KNOLLYS MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 2003-09-21 | Active | |
HICKS HOLDINGS (WOODLEY) LIMITED | Director | 2000-03-01 | CURRENT | 1979-06-12 | Active | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 1995-06-29 | CURRENT | 1994-05-13 | Active | |
HICKS BUILDERS (WOODLEY) LIMITED | Director | 1994-03-07 | CURRENT | 1979-06-05 | Active | |
HICKS DEVELOPMENTS LIMITED | Director | 1992-07-15 | CURRENT | 1971-03-29 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
TM02 | Termination of appointment of Julian David Nathan on 2020-01-20 | |
AP03 | Appointment of Mr Stephen Brunning as company secretary on 2020-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Russell Hicks on 2011-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN DAVID NATHAN on 2011-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 24/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | Return made up to 24/07/08; full list of members | |
288a | Secretary appointed julian david nathan | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN HICKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 15 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4JB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PITCOMP 124 LIMITED CERTIFICATE ISSUED ON 19/01/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 47 CASTLE STREET READING RG1 7SR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 HICKS SANDFORD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HICKS SANDFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |