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

SANDHURST PROPERTY LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
Company Registration Number
03482384
Private Limited Company
Liquidation

Company Overview

About Sandhurst Property Ltd
SANDHURST PROPERTY LIMITED was founded on 1997-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Sandhurst Property Limited is a Private Limited Company registered in 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
Company Name
SANDHURST PROPERTY LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
Other companies in SO21
 
Filing Information
Company Number 03482384
Company ID Number 03482384
Date formed 1997-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 16:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDHURST PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Companies with same name SANDHURST PROPERTY LIMITED
The following companies were found which have the same name as SANDHURST PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDHURST PROPERTY MANAGEMENT LIMITED UNIT 3 THORNHILL ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9ND Active - Proposal to Strike off Company formed on the 2016-05-17
SANDHURST PROPERTY PTY LTD Active Company formed on the 2007-05-31
SANDHURST PROPERTY PORTFOLIO LIMITED 1 SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3HS Active Company formed on the 2023-07-13

Company Officers of SANDHURST PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ANTHONY COOPER
 Company Secretary 1997-12-17
DOUGLAS ANTHONY COOPER
 Director 1997-12-17
SUSAN ELIZABETH FOWLER
 Director 1997-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ANTHONY COOPER ENJOY NATURAL FOODS LIMITED Director 2017-03-06 CURRENT 2014-06-23 Active
DOUGLAS ANTHONY COOPER BRIGHTWELL SOLUTIONS LIMITED Director 2014-10-14 CURRENT 2011-04-26 Active
DOUGLAS ANTHONY COOPER HOWARD PROPERTY INVESTMENTS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Liquidation
SUSAN ELIZABETH FOWLER DRIVEN TO WORK LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2013-12-10

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
2023-12-29Removal of liquidator by court order
2023-11-28Appointment of a voluntary liquidator
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
2020-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-28
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Greenbank Woodman Lane Sparsholt Winchester Hampshire SO21 2NR
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-29
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-11AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-11AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-26LATEST SOC26/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-26AR0117/12/13 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM Stag Gates House 63/64 the Avenue, Southampton SO17 1XS
2012-12-28AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FOWLER / 17/12/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 17/12/2012
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOWLER / 10/07/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 10/07/2011
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS ANTHONY COOPER on 2011-07-10
2011-09-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12AR0117/12/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOWLER / 12/11/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 12/11/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 12/11/2010
2010-09-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-05AR0117/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOWLER / 17/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY COOPER / 17/12/2009
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-03363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03353LOCATION OF REGISTER OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-28363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-05363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-20363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/99
1999-02-22225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
1998-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-29363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-05-06225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-05-05(W)ELRESS366A DISP HOLDING AGM 28/04/98
1998-05-05(W)ELRESS386 DIS APP AUDS 28/04/98
1998-05-05(W)ELRESS252 DISP LAYING ACC 28/04/98
1998-05-05(W)ELRESS386 DIS APP AUDS 28/04/98
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-05
Appointmen2019-08-05
Notices to2019-08-05
Fines / Sanctions
No fines or sanctions have been issued against SANDHURST PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-02-28

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 PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of SANDHURST PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDHURST PROPERTY LIMITED
Trademarks
We have not found any records of SANDHURST PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDHURST PROPERTY 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 PROPERTY 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 SANDHURST PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySANDHURST PROPERTY LIMITEDEvent Date2019-08-05
 
Initiating party Event TypeAppointmen
Defending partySANDHURST PROPERTY LIMITEDEvent Date2019-08-05
Name of Company: SANDHURST PROPERTY LIMITED Company Number: 03482384 Nature of Business: Property Registered office: Greenbank Woodman Lane, Sparsholt, Winchester, Hampshire, SO21 2NR Type of Liquidat…
 
Initiating party Event TypeNotices to
Defending partySANDHURST PROPERTY LIMITEDEvent Date2019-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDHURST PROPERTY 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 PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9HR