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Company Information for SANDFORD MOUNT DEVELOPMENT CO. LIMITED
SANDFORD MOUNT MANOR THE SLADE, CHARLBURY, CHIPPING NORTON, OX7 3TL,
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Company Registration Number
00673258
Private Limited Company
Active |
Company Name | |
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SANDFORD MOUNT DEVELOPMENT CO. LIMITED | |
Legal Registered Office | |
SANDFORD MOUNT MANOR THE SLADE CHARLBURY CHIPPING NORTON OX7 3TL Other companies in OX1 | |
Company Number | 00673258 | |
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Company ID Number | 00673258 | |
Date formed | 1960-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 16:31:33 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN BRADLEY |
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CHRISTOPHER ANTHONY BURCHETT |
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PENELOPE ANN BURCHETT |
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ANCILLA JANE FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANN BRADLEY |
Director | ||
PENELOPE ANN BURCHETT |
Company Secretary | ||
PETER ANTHONY BURCHETT |
Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Re: cancelling the share premium account of the company and the amount of the share premium account so cancelled be credited accordingly in the accounts of the company 01/12/2023</ul | ||
RES06 | Resolutions passed:Resolution of reduction in issued share capitalRe: cancelling the share premium account of the company and the amount of the share premium account so cancelled be credited accordingly in the accounts of the company 01/12/2023... | |
Statement of capital on GBP 5.4 | ||
SH19 | Statement of capital on 2023-12-15 GBP 5.4 | |
Solvency Statement dated 01/12/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 01/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 01/12/2023<li>Resolution reduction in capital</ul> | ||
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/12/23 | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 8 King Edward Street Oxford OX1 4HL | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM , 8 King Edward Street, Oxford, OX1 4HL | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/23 FROM , 8 King Edward Street, Oxford, OX1 4HL | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANCILLA JANE FLETCHER | ||
DIRECTOR APPOINTED GIUSEPPE LEO | ||
DIRECTOR APPOINTED AZLIDA BINTI ABDUL WAHAB | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BURCHETT | ||
Termination of appointment of Iain Bradley on 2023-03-31 | ||
CESSATION OF KATHARINE ANN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER ANTHONY BURCHETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANCILLA JANE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE LEO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZLIDA BINTI ABDUL WAHAB | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE LEO | |
PSC07 | CESSATION OF KATHARINE ANN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Iain Bradley on 2023-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BRADLEY | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LEO | |
CESSATION OF PENELOPE ANN BURCHETT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PENELOPE ANN BURCHETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ANN BRADLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 56.00 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN BURCHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN BURCHETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Christopher Anthony Burchett on 2019-10-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAIN BRADLEY on 2019-10-18 | |
CH01 | Director's details changed for Katherine Ann Bradley on 2019-10-17 | |
CH01 | Director's details changed for Katherine Ann Bradley on 2019-10-17 | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN BRADLEY | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BRADLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN BURCHETT | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Iain Bradley as company secretary on 2016-03-07 | |
TM02 | Termination of appointment of Penelope Ann Burchett on 2016-03-07 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Katharine Ann Bradley on 2016-03-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANCILLA JANE FLETCHER / 01/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANCILLA JANE FLETCHER | |
AP01 | DIRECTOR APPOINTED KATHARINE ANN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURCHETT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS | |
Registered office changed on 12/08/86 from:\15 king edward street, oxford |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | E.B. TAYLOR |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDFORD MOUNT DEVELOPMENT CO. LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |