About

Registered Number: 03314544
Date of Incorporation: 07/02/1997 (24 years ago)
Company Status: Active
Registered Address: Sandrock, Oakhanger, Bordon, GU35 9JW,

 

Based in Bordon, Sandrock Holdings Ltd was registered on 07 February 1997, it has a status of "Active". This company currently employs 11-20 staff. The current directors of the business are listed as Hunt, Julie, Hunt, Peter David, Davies, Emma Louise, Gardener, John Philip, Hickman, Simon Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Julie 14 February 1997 - 1
HUNT, Peter David 07 February 1997 - 1
GARDENER, John Philip 01 June 1998 06 February 2000 1
HICKMAN, Simon Robert 27 May 2011 04 February 2015 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Emma Louise 01 April 2002 13 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter David Hunt/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Julie Hunt/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 07 February 2020
RESOLUTIONS - N/A 03 July 2019
AD01 - Change of registered office address 03 July 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 07 February 2014
MR04 - N/A 18 October 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH03 - Change of particulars for secretary 21 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 14 February 2012
AP01 - Appointment of director 31 May 2011
AA - Annual Accounts 27 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 20 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 20 February 2007
395 - Particulars of a mortgage or charge 21 July 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 20 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2005
287 - Change in situation or address of Registered Office 29 November 2005
MEM/ARTS - N/A 29 June 2005
123 - Notice of increase in nominal capital 29 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
123 - Notice of increase in nominal capital 16 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 18 September 2003
395 - Particulars of a mortgage or charge 30 July 2003
287 - Change in situation or address of Registered Office 26 June 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 24 March 2000
395 - Particulars of a mortgage or charge 07 July 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 10 March 1998
225 - Change of Accounting Reference Date 27 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
NEWINC - New incorporation documents 07 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2008 Outstanding

N/A

Legal charge 10 July 2006 Outstanding

N/A

Debenture 23 July 2003 Fully Satisfied

N/A

Mortgage debenture 24 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.