SANDCOMBE PROPERTIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Mr Michael Billinghurst as a person with significant control on 2022-09-16

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16/07/2516 July 2025 NewConfirmation statement made on 2025-06-15 with updates

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16/07/2516 July 2025 NewNotification of Roger Billinghurst as a person with significant control on 2022-09-16

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16/07/2516 July 2025 NewNotification of Jennifer Jane Skinner as a person with significant control on 2022-09-16

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16/07/2516 July 2025 NewCessation of Pat Ann Billinghurst as a person with significant control on 2022-09-16

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MRS PAT ANN BILLINGHURST / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT ANN BILLINGHURST / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT ANN BILLINGHURST / 02/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MRS PAT ANN BILLINGHURST / 02/07/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MRS PAT ANN BILLINGHURST / 06/04/2016

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BILLINGHURST / 06/04/2016

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAT ANN BILLINGHURST

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BILLINGHURST

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14/07/1614 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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17/10/1217 October 2012 Annual return made up to 15 June 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE SKINNER / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT ANN BILLINGHURST / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BILLINGHURST / 01/10/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/07/084 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/06/0816 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/06/0816 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/075 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/075 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/075 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: ASHBY HOUSE HIGH STREET WALTON ON THAMES SURREY KT12 1BW

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18/06/0218 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 SECRETARY RESIGNED

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10/08/9910 August 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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20/12/9820 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/972 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/11/961 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/09/9515 September 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/09/945 September 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/06/9322 June 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/07/9216 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/06/9121 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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09/11/909 November 1990 ALTER MEM AND ARTS 05/11/90

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09/11/909 November 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/11/901 November 1990 NEW SECRETARY APPOINTED

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01/11/901 November 1990 NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/06/9028 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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