Introduction
Watch Company
S
SANDMORE LIMITED
SANDMORE LIMITED is an active company incorporated on 14 April 1989 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SANDMORE LIMITED was registered 37 years ago.(SIC: 41100)
Status
active
Active since 37 years ago
Company No
02372655
LTD Company
Age
37 Years
Incorporated 14 April 1989
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 21 January 2010To: 10 March 2022
5Th Floor 71 Kingsway London WC2B 6ST
From: 14 April 1989To: 21 January 2010
6 key events • 1989 - 2025
Funding Officers Ownership
Company Founded
Apr 89
Incorporation Company
Capital Update
Dec 09
Capital Statement Capital Company With D...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Sophia Jane
ActiveOrchard Cottage, TonbridgeTN12 7EL
Born January 1949
Director
Appointed N/A
DAVIES, Sophia Jane
Orchard Cottage, TonbridgeTN12 7EL
Born January 1949
Director
N/A
Active
PATTEN, Valerie Ann
Active5 Fleet Place, LondonEC4M 7RD
Born April 1946
Director
Appointed 09 Dec 2025
PATTEN, Valerie Ann
5 Fleet Place, LondonEC4M 7RD
Born April 1946
Director
09 Dec 2025
Active
SHARP, Richard Andrew
Active2 Petyt Place, LondonSW3 5DJ
Born March 1947
Director
Appointed N/A
SHARP, Richard Andrew
2 Petyt Place, LondonSW3 5DJ
Born March 1947
Director
N/A
Active
WOOD, Rowena Elizabeth
ActiveBayleys Hill, Sevenoaks WealdTN14 6LY
Born July 1948
Director
Appointed 09 Dec 2014
WOOD, Rowena Elizabeth
Bayleys Hill, Sevenoaks WealdTN14 6LY
Born July 1948
Director
09 Dec 2014
Active
PATTEN, Alan John
ResignedRoehampton Lane, LondonSW15 5LX
Secretary
Appointed N/A
Resigned 01 Apr 2025
PATTEN, Alan John
Roehampton Lane, LondonSW15 5LX
Secretary
N/A
Resigned 01 Apr 2025
Resigned
PATTEN, Alan John
ResignedRoehampton Lane, LondonSW15 5LX
Born July 1943
Director
Appointed N/A
Resigned 09 Dec 2025
PATTEN, Alan John
Roehampton Lane, LondonSW15 5LX
Born July 1943
Director
N/A
Resigned 09 Dec 2025
Resigned
WOOD, Ian George
ResignedThe Old Cottage, SevenoaksTN14 6LY
Born March 1944
Director
Appointed N/A
Resigned 09 Dec 2014
WOOD, Ian George
The Old Cottage, SevenoaksTN14 6LY
Born March 1944
Director
N/A
Resigned 09 Dec 2014
Resigned
Filing History
113
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2025
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2015
21 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 January 2010
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2009
Accounts With Accounts Type Small
7 February 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 February 1995
No document
Legacy
13 May 1994
363x363x
Legacy
363x363x
13 May 1994
No document
Accounts With Accounts Type Small
13 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 January 1994
No document
Legacy
28 June 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 June 1993
No document
Resolution
28 June 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 1993
No document
Legacy
28 June 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
28 June 1993
No document
Legacy
5 May 1993
363x363x
Legacy
363x363x
5 May 1993
No document
Accounts With Accounts Type Small
16 December 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 December 1992
No document
Legacy
21 June 1992
363x363x
Legacy
363x363x
21 June 1992
No document
Legacy
21 June 1992
363x363x
Legacy
363x363x
21 June 1992
No document
Accounts With Accounts Type Small
2 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 June 1992
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Accounts With Accounts Type Small
8 March 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 March 1991
No document
Legacy
8 March 1991
363x363x
Legacy
363x363x
8 March 1991
No document
Legacy
25 July 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 July 1990
No document
Legacy
8 January 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 January 1990
No document
Legacy
25 September 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 September 1989
No document
Legacy
14 September 1989
224224
Legacy
224224
14 September 1989
No document
Legacy
7 August 1989
287Change of Registered Office
Legacy
287Change of Registered Office
7 August 1989
No document
Legacy
6 July 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
6 July 1989
No document
Resolution
6 July 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1989
No document
Resolution
6 July 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1989
No document
Incorporation Company
14 April 1989
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 April 1989
No document