Sandymount Management Company Ltd

About

Registered Number: 01174469
Date of Incorporation: 19/06/1974 (50 years ago)
Company Status: Active
Registered Address: 18 Rosecroft Court, The Kings Gap, Hoylake, Wirral, Merseyside, CH47 1JA,

 

Having been setup in 1974, Sandymount Management Company Ltd has its registered office in Merseyside, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Graham, William George, Moffat, Fiona Roberta, Moss, David, Parsley, Leslie Charles, Thwaite, Grahan Gordon, Graham, Elinor Duncan, Phillips, Aileen, Timewell, Jean, Bardsley, John Beresford Featherstone, Boden, Arthur Kirkness, Burgess, Robert, Hewitt, Geoffrey Walter, Jones, Pamela June, Mounsey, Henry Charles, Phillips, Douglas James, Randles, Anthony, Timewell, Robert Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, William George 06 April 2004 - 1
MOFFAT, Fiona Roberta 26 April 2016 - 1
MOSS, David 05 May 2011 - 1
PARSLEY, Leslie Charles 03 May 2017 - 1
THWAITE, Grahan Gordon 03 May 2017 - 1
BARDSLEY, John Beresford Featherstone 22 March 1993 19 June 1998 1
BODEN, Arthur Kirkness 13 April 2000 30 May 2000 1
BURGESS, Robert N/A 21 March 1996 1
HEWITT, Geoffrey Walter N/A 11 January 1997 1
JONES, Pamela June 09 March 1999 05 October 1999 1
MOUNSEY, Henry Charles N/A 17 March 1998 1
PHILLIPS, Douglas James 17 March 1998 28 July 2000 1
RANDLES, Anthony 07 December 2000 01 October 2010 1
TIMEWELL, Robert Stanley 17 March 1998 20 January 2000 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Elinor Duncan 27 August 2003 11 May 2011 1
PHILLIPS, Aileen 21 January 2000 28 July 2000 1
TIMEWELL, Jean 17 March 1998 20 January 2000 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge and mortgage 25 January 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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