Active
Company Information for SANDFORD PARK LTD
THE INK BUILDING SIXTH FLOOR, 24 DOUGLAS STREET, GLASGOW, G2 7NQ,
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Company Registration Number
SC326416
Private Limited Company
Active |
Company Name | ||||||||
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SANDFORD PARK LTD | ||||||||
Legal Registered Office | ||||||||
THE INK BUILDING SIXTH FLOOR 24 DOUGLAS STREET GLASGOW G2 7NQ Other companies in G2 | ||||||||
Previous Names | ||||||||
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Company Number | SC326416 | |
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Company ID Number | SC326416 | |
Date formed | 2007-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923730239 |
Last Datalog update: | 2024-10-05 07:20:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDFORD PARK RESIDENTS ASSOCIATION LIMITED | 9 KEYNSHAMBURY ROAD CHELTENHAM GL52 6HB | Active | Company formed on the 1975-02-27 | |
SANDFORD PARK VILLA MANAGEMENT LIMITED | FIRST FLOOR SUITE 1 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | Active | Company formed on the 2001-10-17 | |
SANDFORD PARKS LIDO (TRADING) LIMITED | SANDFORD PARKS LIDO KEYNSHAM ROAD CHELTENHAM GL53 7PU | Active | Company formed on the 1996-03-26 | |
SANDFORD PARK PLACE PTY LTD | Active | Company formed on the 2010-04-01 | ||
SANDFORD PARK PTY. LTD. | Active | Company formed on the 1992-06-05 | ||
SANDFORD PARK PLACE #2 PTY LTD | Active | Company formed on the 2017-06-30 | ||
SANDFORD PARK TRUST COMPANY LIMITED BY GUARANTEE | SANDFORD PARK DUBLIN 6 RANELAGH, DUBLIN, IRELAND | Active | Company formed on the 2011-02-01 | |
SANDFORD PARKER HOLDING LIMITED | Fulford House Newbold Terrace Leamington Spa WARWICKSHIRE CV32 4EA | Active | Company formed on the 2023-10-03 | |
SANDFORD PARK HOUSE MANAGEMENT LTD | 105-107 BATH ROAD CHELTENHAM GL53 7LE | Active | Company formed on the 2024-01-19 |
Officer | Role | Date Appointed |
---|---|---|
GORDON KNOX COSTER |
||
DAVID GAFFNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN DOCHERTY |
Director | ||
CRAIG WILLIAM MCKINNON |
Director | ||
BURNESS LLP |
Company Secretary | ||
REMO DIPRE |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AR (WALLYFORD) LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2012-01-27 | CURRENT | 2007-09-18 | Active | |
231 SVS LTD | Director | 2012-01-27 | CURRENT | 2007-08-21 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2012-01-27 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR LAND INVESTMENTS (PQ) LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AR (FERRYMUIR GAIT) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
AMBASSADOR REAL ESTATE INVESTMENTS LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AR (WELLMEADOW) LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-08 | Active | |
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
231 SVS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 2006-03-02 | Dissolved 2013-10-12 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland | ||
Director's details changed for Mr David Gaffney on 2023-08-28 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Change of details for Mr David Gaffney as a person with significant control on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 231 st Vincent Street Glasgow G2 5QY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GAFFNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOCHERTY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Sect 519 auditor resignation | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Docherty on 2013-02-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON KNOX COSTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN DOCHERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED CERTIFICATE ISSUED ON 27/10/11 | |
RES15 | CHANGE OF NAME 12/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES13 | DIRECTORS TO AUTHORISE MATTERS FOR PIRPOSES OF SEC 175- SEE RES 24/06/2010 | |
AR01 | 27/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
CERTNM | COMPANY NAME CHANGED KINGDOM PROPERTY GROUP (RESIDENT IAL) LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KINGDOM RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 04/10/07 | |
ELRES | S366A DISP HOLDING AGM 13/09/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
ELRES | S252 DISP LAYING ACC 13/09/07 | |
ELRES | S386 DISP APP AUDS 13/09/07 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (649) LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | JOHN MEIKLEM AND OTHERS |
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 SANDFORD PARK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANDFORD PARK LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |