Introduction
Watch Company
S
SANDBY (YORK) LIMITED
SANDBY (YORK) LIMITED is an active company incorporated on 9 November 2011 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. SANDBY (YORK) LIMITED was registered 14 years ago.(SIC: 41100)
Status
active
Active since 14 years ago
Company No
07841022
LTD Company
Age
14 Years
Incorporated 9 November 2011
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
WHINTHORPE DEVELOPMENT LIMITED
From: 2 December 2015To: 18 March 2016
SANDBY LIMITED
From: 9 November 2011To: 2 December 2015
Address
Saffery Llp 10 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
From: 15 October 2013To: 1 October 2024
Club Chambers Museum Street York North Yorkshire YO1 7DN United Kingdom
From: 9 November 2011To: 15 October 2013
4 key events • 2011 - 2018
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Funding Round
Nov 13
Capital Allotment Shares
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRWIN, James Charles
Active10 Wellington Place, LeedsLS1 4AP
Born August 1977
Director
Appointed 15 Oct 2013
IRWIN, James Charles
10 Wellington Place, LeedsLS1 4AP
Born August 1977
Director
15 Oct 2013
Active
JAMES, Patrick Esmond
ActiveMitre House, HarrogateHG1 5RX
Born May 1967
Director
Appointed 09 Nov 2011
JAMES, Patrick Esmond
Mitre House, HarrogateHG1 5RX
Born May 1967
Director
09 Nov 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
James Charles Irwin
Active10 Wellington Place, LeedsLS1 4AP
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
James Charles Irwin
10 Wellington Place, LeedsLS1 4AP
Born August 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Patrick Esmond James
Active10 Wellington Place, LeedsLS1 4AP
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Patrick Esmond James
10 Wellington Place, LeedsLS1 4AP
Born May 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2016
2 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2014
15 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 October 2013