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Home > England & Wales Companies > SANDGATE WORCESTER INVESTMENTS LIMITED
Company Information for

SANDGATE WORCESTER INVESTMENTS LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
09060827
Private Limited Company
Active

Company Overview

About Sandgate Worcester Investments Ltd
SANDGATE WORCESTER INVESTMENTS LIMITED was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". Sandgate Worcester Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
SANDGATE WORCESTER INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in TW8
 
Filing Information
Company Number 09060827
Company ID Number 09060827
Date formed 2014-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 15:09:51
Primary Source:Companies House
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Company Officers of SANDGATE WORCESTER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEWART CAMPBELL
 Director 2018-04-27
STEPHEN CARLIN
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA ROSS
 Company Secretary 2014-05-29 2016-06-16
STEWART CAMPBELL
 Director 2014-05-29 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART CAMPBELL SANDGATE WORCESTER LIMITED Director 2018-04-27 CURRENT 2014-04-07 Active
STEWART CAMPBELL SANDGATE BRIDGEWOOD MANOR LIMITED Director 2018-04-27 CURRENT 2018-01-31 Active
STEWART CAMPBELL SRS HOTELS PROPCO LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
STEWART CAMPBELL SRS HOTELS ABERDEEN LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
STEWART CAMPBELL RAMCORE CHATHAM LIMITED Director 2017-08-01 CURRENT 2006-05-15 Dissolved 2018-03-22
STEWART CAMPBELL BDL MILTON KEYNES LIMITED Director 2017-08-01 CURRENT 2004-11-24 Liquidation
STEWART CAMPBELL WESTVIEW CONSULTANCY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
STEWART CAMPBELL HOTEL LEASE (NUMBER 3) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-27
STEWART CAMPBELL SMARTER ALL-ROUND SOLUTIONS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-11-03
STEWART CAMPBELL BDL VENTURES LIMITED Director 2012-09-20 CURRENT 2005-07-15 Dissolved 2014-10-10
STEWART CAMPBELL BDL NOMINEES LIMITED Director 2012-09-20 CURRENT 2000-10-24 Active - Proposal to Strike off
STEWART CAMPBELL BDL NOMINEES 2005 LIMITED Director 2012-09-20 CURRENT 2005-01-24 Active - Proposal to Strike off
STEWART CAMPBELL BDL SHETLAND LIMITED Director 2012-04-11 CURRENT 2011-10-17 Liquidation
STEWART CAMPBELL BDL SHETLAND OPERATIONS LIMITED Director 2012-03-13 CURRENT 2012-02-03 Liquidation
STEWART CAMPBELL BDL SHETLAND DEVELOPMENTS LIMITED Director 2012-03-13 CURRENT 2012-02-03 Active - Proposal to Strike off
STEWART CAMPBELL HOTEL GATWICK LIMITED Director 2011-04-27 CURRENT 2011-04-26 Dissolved 2016-04-19
STEWART CAMPBELL HATFIELD HOTEL LIMITED Director 2011-04-27 CURRENT 2011-04-26 Dissolved 2016-04-19
STEWART CAMPBELL WHITEHOUSE HOTELS (2005) LTD Director 2010-11-29 CURRENT 2004-10-14 Dissolved 2016-04-19
STEWART CAMPBELL HOTEL LEASE LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2016-04-19
STEWART CAMPBELL REDEFINE BDL MANAGEMENT (TWO) LIMITED Director 2009-06-26 CURRENT 2000-10-24 Dissolved 2016-11-08
STEWART CAMPBELL BDL OPERATIONS LIMITED Director 2007-05-24 CURRENT 2004-05-06 Dissolved 2014-10-10
STEWART CAMPBELL CHATHAM MARITIME F5 CONSTRUCTION LIMITED Director 2006-10-04 CURRENT 1996-09-20 Dissolved 2016-02-02
STEWART CAMPBELL CHATHAM MARITIME F5 DEVELOPMENTS LIMITED Director 2006-10-04 CURRENT 1996-09-20 Dissolved 2016-02-02

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
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-18AA01Current accounting period shortened from 25/08/21 TO 31/03/21
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
2022-01-2031/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA01Current accounting period shortened from 26/08/20 TO 25/08/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-27AA01Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL
2021-03-15AP01DIRECTOR APPOINTED SERGE STEPHANE RICHARD
2020-11-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27PSC08Notification of a person with significant control statement
2020-10-27PSC07CESSATION OF JOHN RAYMOND COHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27AA01Current accounting period shortened from 28/08/19 TO 27/08/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2019-08-02PSC07CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMTED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02PSC07CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMTED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COHEN
2019-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COHEN
2019-08-01PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-29AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2019-02-13AP01DIRECTOR APPOINTED DAVID LOUIS GORDON
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-19RP04AR01Second filing of the annual return made up to 2016-05-29
2018-06-19ANNOTATIONClarification
2018-05-30AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2018-05-02AP01DIRECTOR APPOINTED MR STEWART CAMPBELL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2018-03-20SH02Sub-division of shares on 2015-12-10
2018-03-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED
2018-03-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMTED
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-25AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O REDEFINE BDL HOTELS 10TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW
2016-06-16TM02Termination of appointment of Paula Ross on 2016-06-16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, C/O REDEFINE BDL HOTELS, 10TH FLOOR THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-30AR0129/05/16 FULL LIST
2016-05-30AR0129/05/16 FULL LIST
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-13AA01Current accounting period extended from 31/05/15 TO 31/08/15
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O REDEFINE BDL HOTELS HOLIDAY INN BRENTFORD LOCK COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA UNITED KINGDOM
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, C/O REDEFINE BDL HOTELS, HOLIDAY INN BRENTFORD LOCK COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8GA, UNITED KINGDOM
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090608270001
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090608270002
2014-06-16SH0116/06/14 STATEMENT OF CAPITAL GBP 1000
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SANDGATE WORCESTER 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 SANDGATE WORCESTER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-03-31

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 SANDGATE WORCESTER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SANDGATE WORCESTER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDGATE WORCESTER INVESTMENTS LIMITED
Trademarks
We have not found any records of SANDGATE WORCESTER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDGATE WORCESTER 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 (70100 - Activities of head offices) as SANDGATE WORCESTER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDGATE WORCESTER 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 SANDGATE WORCESTER 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 SANDGATE WORCESTER INVESTMENTS 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.
    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.
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    Other companies at postcode EC4M 7RD