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Company Information for

SANDWICK DEVELOPMENTS & INVESTMENTS LTD

SHERWOOD HOUSE, 41, QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
01419000
Private Limited Company
Active

Company Overview

About Sandwick Developments & Investments Ltd
SANDWICK DEVELOPMENTS & INVESTMENTS LTD was founded on 1979-05-10 and has its registered office in Farnborough. The organisation's status is listed as "Active". Sandwick Developments & Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDWICK DEVELOPMENTS & INVESTMENTS LTD
 
Legal Registered Office
SHERWOOD HOUSE
41, QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 01419000
Company ID Number 01419000
Date formed 1979-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDWICK DEVELOPMENTS & INVESTMENTS LTD

Company Officers of SANDWICK DEVELOPMENTS & INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HARRISON
Company Secretary 1992-02-01
ELLIOT JOHN HARRISON
Director 2003-09-12
JOHN MICHAEL HARRISON
Director 1992-02-01
PATRICIA ANNE HARRISON
Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA MICHELLE HARRISON
Director 2003-10-01 2011-03-30
SAMANTHA PATRICIA HARRISON
Director 2003-07-08 2011-03-30
SYLVIA PALMER
Company Secretary 1991-06-30 1992-02-01
LLOYD JONES
Director 1991-06-30 1992-02-01
SYLVIA PALMER
Director 1991-06-30 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT JOHN HARRISON E & J DEVELOPMENT & INVESTMENTS LTD Director 2010-10-25 CURRENT 2010-10-25 Active
JOHN MICHAEL HARRISON E & J DEVELOPMENT & INVESTMENTS LTD Director 2010-10-25 CURRENT 2010-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 6
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-07AR0130/06/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0130/06/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JOHN HARRISON / 08/11/2013
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AR0130/06/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-18AR0130/06/11 FULL LIST
2011-05-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARRISON
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA HARRISON
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JOHN HARRISON / 09/11/2010
2010-07-08AR0130/06/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-15AA31/03/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ELLIOT HARRISON / 01/06/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HARRISON / 01/06/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / NATASHA HARRISON / 01/06/2008
2008-05-01AA31/03/07 TOTAL EXEMPTION FULL
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2005-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-17288aNEW DIRECTOR APPOINTED
2003-10-0988(2)RAD 18/08/03--------- £ SI 4@1=4 £ IC 2/6
2003-10-03288aNEW DIRECTOR APPOINTED
2003-08-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-27288aNEW DIRECTOR APPOINTED
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SANDWICK DEVELOPMENTS & INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDWICK DEVELOPMENTS & INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-05-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-06-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-11-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-10-19 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2001-07-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-12-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-06-05 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-05-22 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1996-01-13 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1996-01-13 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1995-11-22 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1995-03-28 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1994-11-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 15,117
Creditors Due After One Year 2012-03-31 £ 19,148
Creditors Due After One Year 2012-03-31 £ 19,148
Creditors Due Within One Year 2013-03-31 £ 270,811
Creditors Due Within One Year 2012-03-31 £ 389,017
Creditors Due Within One Year 2012-03-31 £ 389,014
Creditors Due Within One Year 2011-03-31 £ 98,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SANDWICK DEVELOPMENTS & INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 59,230
Cash Bank In Hand 2012-03-31 £ 59,230
Cash Bank In Hand 2011-03-31 £ 180,829
Current Assets 2013-03-31 £ 825,140
Current Assets 2012-03-31 £ 974,771
Current Assets 2012-03-31 £ 974,771
Current Assets 2011-03-31 £ 730,960
Debtors 2013-03-31 £ 729,510
Debtors 2012-03-31 £ 820,021
Debtors 2012-03-31 £ 820,021
Debtors 2011-03-31 £ 457,306
Fixed Assets 2013-03-31 £ 1,877,457
Fixed Assets 2012-03-31 £ 1,884,736
Shareholder Funds 2013-03-31 £ 2,416,669
Shareholder Funds 2012-03-31 £ 2,451,341
Shareholder Funds 2012-03-31 £ 2,451,345
Shareholder Funds 2011-03-31 £ 2,493,948
Stocks Inventory 2013-03-31 £ 95,630
Stocks Inventory 2012-03-31 £ 95,520
Stocks Inventory 2012-03-31 £ 95,520
Stocks Inventory 2011-03-31 £ 92,825
Tangible Fixed Assets 2013-03-31 £ 22,937
Tangible Fixed Assets 2012-03-31 £ 1,884,735
Tangible Fixed Assets 2012-03-31 £ 30,216
Tangible Fixed Assets 2011-03-31 £ 1,861,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDWICK DEVELOPMENTS & INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANDWICK DEVELOPMENTS & INVESTMENTS LTD
Trademarks
We have not found any records of SANDWICK DEVELOPMENTS & INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
E & J DEVELOPMENT & INVESTMENTS LTD 2013-09-05 Outstanding

We have found 1 mortgage charges which are owed to SANDWICK DEVELOPMENTS & INVESTMENTS LTD

Income
Government Income
We have not found government income sources for SANDWICK DEVELOPMENTS & INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SANDWICK DEVELOPMENTS & INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SANDWICK DEVELOPMENTS & INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDWICK DEVELOPMENTS & INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDWICK DEVELOPMENTS & INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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