About

Registered Number: 01596683
Date of Incorporation: 09/11/1981 (42 years and 7 months ago)
Company Status: Active
Registered Address: 13 Loudwater Close, Sunbury-On-Thames, TW16 6DD,

 

Sandown Management Ltd was registered on 09 November 1981 and has its registered office in Sunbury-On-Thames.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Philomena Constance 07 April 2005 - 1
PATEL, Atul 07 February 2017 - 1
SOUSA, Maria Olivia 05 May 2010 - 1
ATTILIA, Upkar Singh 15 September 1999 01 May 2001 1
CUMMINGS, Colin Reginald 02 November 1993 07 July 1997 1
DEEPAK, Rohit N/A 12 August 1992 1
EVANS, Thomas David N/A 14 September 1999 1
GOONERATINE, Jennifer Susan 06 April 2005 28 October 2014 1
HARLOW, Paul Ronald 27 April 2005 31 July 2009 1
KAUR, Malkit 18 April 2005 22 January 2019 1
LEE, Patricia Muriel N/A 14 September 1999 1
LOUZADO, Bernardine N/A 17 March 1995 1
MAHMOOD, Shahid 01 July 2001 16 August 2007 1
PATEL, Atul Gunvantrai 01 July 2001 16 August 2007 1
PATEL, Ketan 20 March 1996 14 September 1999 1
PATEL, Ranjana Atul 14 September 1999 16 August 2007 1
PILLAY, Dharam Lingam 10 November 1998 14 September 1999 1
RAI, Parminder N/A 21 May 1993 1
SHORI, Sharada 05 April 2005 05 September 2014 1
SIDDIQUI, Khalid 13 July 2015 09 August 2019 1
SINGH, Hardeep 20 July 2005 29 June 2010 1
STAFFELL, Edward James N/A 08 January 1999 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, William Robert 21 March 2005 16 August 2007 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 09 August 2019
AP04 - Appointment of corporate secretary 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
TM02 - Termination of appointment of secretary 09 August 2019
AD01 - Change of registered office address 09 August 2019
PSC07 - N/A 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 15 August 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 15 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 02 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 02 September 2005
363s - Annual Return 02 September 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
287 - Change in situation or address of Registered Office 23 May 2005
287 - Change in situation or address of Registered Office 17 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
AA - Annual Accounts 27 October 2004
363a - Annual Return 20 August 2004
287 - Change in situation or address of Registered Office 02 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 24 August 2003
287 - Change in situation or address of Registered Office 07 August 2003
287 - Change in situation or address of Registered Office 04 June 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 07 December 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
363s - Annual Return 09 August 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 19 August 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 21 August 1996
288 - N/A 23 April 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 25 July 1995
288 - N/A 06 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 02 December 1993
AA - Annual Accounts 28 September 1993
363s - Annual Return 08 September 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 14 August 1992
363b - Annual Return 20 August 1991
288 - N/A 20 August 1991
AA - Annual Accounts 06 August 1991
288 - N/A 21 December 1990
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
288 - N/A 21 May 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
288 - N/A 22 November 1989
288 - N/A 21 September 1989
288 - N/A 21 September 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
288 - N/A 30 January 1989
288 - N/A 14 November 1988
288 - N/A 11 March 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
288 - N/A 16 September 1987
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987
288 - N/A 22 October 1986
288 - N/A 10 October 1986
288 - N/A 16 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.