Sands Properties Ltd

About

Registered Number: 01515884
Date of Incorporation: 04/09/1980 (44 years and 7 months ago)
Company Status: Active
Registered Address: River Joy Down Place, Water Oakley, Windsor, SL4 5UG,

 

Sands Properties Ltd was registered on 04 September 1980 and are based in Windsor, it has a status of "Active". We do not know the number of employees at the business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODCHILD, Susan Ann Joyce 17 June 2013 - 1
GREEN, Edna Joyce N/A - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Anne Penelope 01 November 2018 - 1
COOMBS, David John N/A 31 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 02 April 2019
AD01 - Change of registered office address 12 November 2018
AP03 - Appointment of secretary 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 30 October 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 26 October 2013
CH01 - Change of particulars for director 26 October 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 23 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 02 November 2011
TM01 - Termination of appointment of director 21 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 07 November 2010
CH01 - Change of particulars for director 07 November 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 25 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 12 November 2002
225 - Change of Accounting Reference Date 03 July 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 30 September 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 08 October 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 01 December 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 16 November 1994
395 - Particulars of a mortgage or charge 28 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 27 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 15 October 1992
AA - Annual Accounts 01 November 1991
363b - Annual Return 01 November 1991
395 - Particulars of a mortgage or charge 03 April 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 31 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
363 - Annual Return 13 January 1989
395 - Particulars of a mortgage or charge 23 December 1988
AA - Annual Accounts 08 December 1988
288 - N/A 01 November 1988
288 - N/A 15 July 1988
395 - Particulars of a mortgage or charge 13 June 1988
RESOLUTIONS - N/A 08 June 1988
288 - N/A 08 June 1988
AA - Annual Accounts 28 March 1988
288 - N/A 06 January 1988
363 - Annual Return 07 December 1987
395 - Particulars of a mortgage or charge 22 October 1987
CERTNM - Change of name certificate 09 October 1987
395 - Particulars of a mortgage or charge 02 February 1987
395 - Particulars of a mortgage or charge 02 February 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
363 - Annual Return 24 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1986
AA - Annual Accounts 03 February 1983
363 - Annual Return 12 January 1983

Mortgages & Charges

Description Date Status Charge by
Charge of debt 17 September 2003 Outstanding

N/A
Charge of deposit 17 September 2003 Outstanding

N/A
Legal mortgage 19 January 1994 Outstanding

N/A
Legal charge 02 April 1991 Outstanding

N/A
Legal mortgage 06 December 1988 Outstanding

N/A
Legal mortgage 03 June 1988 Outstanding

N/A
Deed 19 October 1987 Fully Satisfied

N/A
Charge 28 January 1987 Fully Satisfied

N/A
Deed. 28 January 1987 Fully Satisfied

N/A
Legal charge 07 May 1986 Fully Satisfied

N/A
Debenture 26 September 1983 Outstanding

N/A
Charge 26 September 1983 Outstanding

N/A
Floating chargw 04 November 1980 Fully Satisfied

N/A
Legal mortgage 24 October 1980 Fully Satisfied

N/A
Charge without instrument by deposit of deeds. 15 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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