About

Registered Number: 03314544
Date of Incorporation: 07/02/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Sandrock, Oakhanger, Bordon, GU35 9JW,

 

Sandrock Holdings Ltd was registered on 07 February 1997, it's status at Companies House is "Active". There are currently 11-20 employees at the organisation. The current directors of this organisation are listed as Hunt, Julie, Hunt, Peter David, Davies, Emma Louise, Gardener, John Philip, Harlow, John Anthony, Hickman, Simon Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDENER, John Philip 01 June 1998 06 February 2000 1
HARLOW, John Anthony 07 February 1997 28 February 2001 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
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.