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Home > England & Wales Companies > PB SANDCROFT MANAGEMENT SERVICES LIMITED
Company Information for

PB SANDCROFT MANAGEMENT SERVICES LIMITED

CAUSEWAY HOUSE, DANE STREET, BISHOP'S STORTFORD, CM23 3BT,
Company Registration Number
04963465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pb Sandcroft Management Services Ltd
PB SANDCROFT MANAGEMENT SERVICES LIMITED was founded on 2003-11-13 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Pb Sandcroft Management Services 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
Company Name
PB SANDCROFT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CAUSEWAY HOUSE
DANE STREET
BISHOP'S STORTFORD
CM23 3BT
Other companies in CB22
 
Previous Names
SANDCROFT MANAGEMENT SERVICES LIMITED03/05/2017
Filing Information
Company Number 04963465
Company ID Number 04963465
Date formed 2003-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/12/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:58:37
Primary Source:Companies House
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Company Officers of PB SANDCROFT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES OLLEY
 Company Secretary 2017-02-28
MARTIN WILLIAM HERBERT CLAPSON
 Director 2017-02-28
CHARLES WILLIAM OLLEY
 Director 2017-02-28
HOWARD WILLIAM SEARS
 Director 2017-02-28
WILLIAM JACK WILSON
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRIAN WILSON
 Director 2004-12-01 2017-03-15
WILLIAM BRIAN WILSON
 Company Secretary 2004-12-01 2017-02-28
KATHRYN SUSAN WILSON
 Director 2003-11-27 2017-02-28
THERESA ADELE WILSON
 Director 2015-11-14 2017-02-28
WILLIAM JACK WILSON
 Director 2007-03-01 2008-04-10
GENEVIEVE SAMANTHA SWAINE
 Director 2004-02-24 2006-10-31
WILLIAM JACK WILSON
 Company Secretary 2003-11-27 2004-12-01
MANTEL SECRETARIES LIMITED
 Company Secretary 2003-11-13 2003-11-27
MANTEL NOMINEES LIMITED
 Director 2003-11-13 2003-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM HERBERT CLAPSON DANE STREET HOLDINGS LIMITED Director 2018-05-31 CURRENT 2018-05-17 Active
MARTIN WILLIAM HERBERT CLAPSON PB SANDCROFT PAYROLL SERVICES LIMITED Director 2017-02-28 CURRENT 1999-03-10 Active - Proposal to Strike off
MARTIN WILLIAM HERBERT CLAPSON PRICE BAILEY CORPORATE HOLDINGS NO 2 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MARTIN WILLIAM HERBERT CLAPSON ROBERTS & DAVIS TRUSTEES LIMITED Director 2013-11-18 CURRENT 1995-04-04 Active
MARTIN WILLIAM HERBERT CLAPSON PB TRUSTEE CO. LIMITED Director 2013-11-18 CURRENT 1998-05-08 Active
MARTIN WILLIAM HERBERT CLAPSON PB CORPORATE FINANCE LIMITED Director 2013-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
MARTIN WILLIAM HERBERT CLAPSON PRICE BAILEY LONDON LIMITED Director 2013-11-18 CURRENT 2003-09-25 Active
MARTIN WILLIAM HERBERT CLAPSON PRICE BAILEY GROUP LIMITED Director 2011-12-22 CURRENT 2002-12-12 Active
MARTIN WILLIAM HERBERT CLAPSON CAMSIGHT Director 1998-10-20 CURRENT 1950-05-11 Active
CHARLES WILLIAM OLLEY DANE STREET HOLDINGS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
CHARLES WILLIAM OLLEY PB SANDCROFT PAYROLL SERVICES LIMITED Director 2017-02-28 CURRENT 1999-03-10 Active - Proposal to Strike off
CHARLES WILLIAM OLLEY PB CAUSEWAY HOUSE LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
CHARLES WILLIAM OLLEY PRICE BAILEY CORPORATE HOLDINGS NO 2 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CHARLES WILLIAM OLLEY THE PLASTERBOARD CLIP COMPANY LTD Director 2014-01-20 CURRENT 2009-10-20 Active - Proposal to Strike off
CHARLES WILLIAM OLLEY PB TRUSTEE CO. LIMITED Director 2011-12-15 CURRENT 1998-05-08 Active
CHARLES WILLIAM OLLEY PRICE BAILEY CORPORATE HOLDINGS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-12-22
CHARLES WILLIAM OLLEY FOADY PROPERTIES LIMITED Director 2010-10-06 CURRENT 2003-10-28 Liquidation
CHARLES WILLIAM OLLEY ROBERTS & DAVIS TRUSTEES LIMITED Director 2008-08-19 CURRENT 1995-04-04 Active
CHARLES WILLIAM OLLEY PRICE BAILEY LONDON LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
CHARLES WILLIAM OLLEY PRICE BAILEY GROUP LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
CHARLES WILLIAM OLLEY PB CORPORATE FINANCE LIMITED Director 2002-02-27 CURRENT 2001-02-22 Active - Proposal to Strike off
HOWARD WILLIAM SEARS PB SANDCROFT PAYROLL SERVICES LIMITED Director 2017-02-28 CURRENT 1999-03-10 Active - Proposal to Strike off
WILLIAM JACK WILSON PB SANDCROFT PAYROLL SERVICES LIMITED Director 2017-03-15 CURRENT 1999-03-10 Active - Proposal to Strike off

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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-15DS01Application to strike the company off the register
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-02CH01Director's details changed for Mr Charles William Olley on 2018-12-27
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-03-06AA01Current accounting period extended from 31/01/18 TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-12-12PSC02Notification of Price Bailey Group Limited as a person with significant control on 2017-02-28
2017-12-12PSC07CESSATION OF WILLIAM BRIAN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12CH01Director's details changed for Mr Martin William Herbert Clapson on 2017-11-30
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03RES15CHANGE OF COMPANY NAME 03/05/17
2017-05-03CERTNMCOMPANY NAME CHANGED SANDCROFT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-05-03CERTNMCOMPANY NAME CHANGED SANDCROFT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-03-21AA01PREVSHO FROM 31/03/2017 TO 31/01/2017
2017-03-21AA01PREVSHO FROM 31/03/2017 TO 31/01/2017
2017-03-21AP01DIRECTOR APPOINTED MR WILLIAM JACK WILSON
2017-03-21AP01DIRECTOR APPOINTED MR WILLIAM JACK WILSON
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3 MORLEYS PLACE, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3 MORLEYS PLACE, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG
2017-03-02AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2017-03-02AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2017-03-02AP03Appointment of Mr Charles Olley as company secretary on 2017-02-28
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA WILSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA WILSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILSON
2017-03-02AP01DIRECTOR APPOINTED MR CHARLES WILLIAM OLLEY
2017-03-02AP01DIRECTOR APPOINTED MR CHARLES WILLIAM OLLEY
2017-03-02AP01DIRECTOR APPOINTED MR HOWARD WILLIAM SEARS
2017-03-02AP01DIRECTOR APPOINTED MR HOWARD WILLIAM SEARS
2017-03-02AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HERBERT CLAPSON
2017-03-02AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HERBERT CLAPSON
2016-12-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MRS THERESA ADELE WILSON
2016-08-18AP01DIRECTOR APPOINTED MRS THERESA ADELE WILSON
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0113/11/15 FULL LIST
2015-11-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0113/11/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0113/11/13 FULL LIST
2012-12-06AR0113/11/12 FULL LIST
2012-09-10AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-15AR0113/11/11 FULL LIST
2010-11-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 FULL LIST
2010-05-06AR0109/12/09 FULL LIST
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-09AR0113/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRIAN WILSON / 13/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SUSAN WILSON / 13/11/2009
2008-11-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON
2007-11-16363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 MORLEYS PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19288aNEW DIRECTOR APPOINTED
2006-11-27363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-27288bDIRECTOR RESIGNED
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-30363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-05225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-02-2788(2)RAD 19/02/04-19/02/04 £ SI 99@1=99 £ IC 1/100
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2003-12-19288bDIRECTOR RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PB SANDCROFT MANAGEMENT SERVICES 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 PB SANDCROFT MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB SANDCROFT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-04-30 £ 38,189
Creditors Due After One Year 2012-04-30 £ 57,983
Creditors Due Within One Year 2013-04-30 £ 117,564
Creditors Due Within One Year 2012-04-30 £ 114,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-01-31

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 PB SANDCROFT MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 86,434
Cash Bank In Hand 2012-04-30 £ 45,161
Current Assets 2013-04-30 £ 242,716
Current Assets 2012-04-30 £ 194,696
Debtors 2013-04-30 £ 142,511
Debtors 2012-04-30 £ 137,603
Fixed Assets 2013-04-30 £ 117,609
Fixed Assets 2012-04-30 £ 129,446
Shareholder Funds 2013-04-30 £ 204,572
Shareholder Funds 2012-04-30 £ 152,003
Stocks Inventory 2013-04-30 £ 13,771
Stocks Inventory 2012-04-30 £ 11,932
Tangible Fixed Assets 2013-04-30 £ 17,484
Tangible Fixed Assets 2012-04-30 £ 22,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PB SANDCROFT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB SANDCROFT MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of PB SANDCROFT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB SANDCROFT MANAGEMENT SERVICES 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 (69201 - Accounting and auditing activities) as PB SANDCROFT MANAGEMENT SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PB SANDCROFT MANAGEMENT SERVICES 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 PB SANDCROFT MANAGEMENT SERVICES 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 PB SANDCROFT MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM23 3BT