About

Registered Number: 00568600
Date of Incorporation: 05/07/1956 (67 years and 9 months ago)
Company Status: Active
Registered Address: Garden Flat B Sandgate, Portsmouth Road, Esher, Surrey, KT10 9JF

 

Established in 1956, Sandgate Flats Ltd has its registered office in Esher. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Gillian N/A - 1
DUNNE, Matthew 27 June 2005 - 1
MIRGHANI, Natasha Emilia 23 November 2016 - 1
WALSH, Barry Patrick 10 October 2018 - 1
ARTLEY, Christopher Martin 04 September 1996 20 September 2006 1
COSHAM, Colin Walter 23 July 2014 25 November 2016 1
FITZBERG, Rachel Elizabeth 16 June 2004 20 November 2006 1
GRUNDY, Gillian Joan 14 September 2000 04 June 2014 1
HAMILTON, Charles Wilson 16 January 1998 01 November 2000 1
ILLING, Paul Robert 26 August 1994 26 June 2001 1
LAMBERT, Sarah Anne 28 July 2014 23 November 2016 1
MITCHELL, Christian William 30 May 1997 12 September 2014 1
POCKLINGTON, Frank Alan N/A 20 April 1994 1
ROBINSON, Joan Florence N/A 30 May 1997 1
SNOOK, Gareth N/A 26 July 1995 1
TAYLOR, Andrew John 23 July 2014 18 September 2019 1
THOMSON, Geoffrey Noel N/A 06 January 2000 1
WALTON, James N/A 12 April 2007 1
Secretary Name Appointed Resigned Total Appointments
PULLINGER, Paul Timothy N/A 19 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
PSC04 - N/A 03 January 2020
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 28 April 2019
AP01 - Appointment of director 19 October 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 23 September 2016
AP01 - Appointment of director 05 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 09 January 2015
TM01 - Termination of appointment of director 12 September 2014
AR01 - Annual Return 09 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2014
AP01 - Appointment of director 28 July 2014
AD01 - Change of registered office address 24 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 09 June 2014
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 16 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 10 June 2011
AA01 - Change of accounting reference date 30 September 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
363s - Annual Return 19 September 2008
AA - Annual Accounts 21 May 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 26 April 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
363s - Annual Return 26 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
363s - Annual Return 20 September 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 18 October 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 20 July 1999
AAMD - Amended Accounts 24 August 1998
AA - Annual Accounts 30 July 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
AA - Annual Accounts 28 July 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
363s - Annual Return 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
AA - Annual Accounts 29 July 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 11 January 1996
363s - Annual Return 22 September 1995
288 - N/A 11 August 1995
AA - Annual Accounts 29 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 September 1994
288 - N/A 29 September 1994
288 - N/A 30 August 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 12 September 1993
AA - Annual Accounts 28 June 1993
363b - Annual Return 26 November 1992
288 - N/A 09 November 1992
288 - N/A 30 October 1992
288 - N/A 20 October 1992
288 - N/A 12 August 1992
AA - Annual Accounts 03 August 1992
288 - N/A 29 July 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 11 October 1989
288 - N/A 11 October 1989
288 - N/A 11 October 1989
288 - N/A 11 October 1989
363 - Annual Return 11 October 1989
288 - N/A 08 August 1989
288 - N/A 08 August 1989
288 - N/A 08 August 1989
288 - N/A 08 August 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
288 - N/A 24 November 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
288 - N/A 13 October 1987
288 - N/A 13 October 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.