Introduction
Watch Company
S
SAMBOURNE (ASTWOOD) LIMITED
SAMBOURNE (ASTWOOD) LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. SAMBOURNE (ASTWOOD) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13280126
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 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 19 March 2026 (1 month ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 21 March 2021To: 22 March 2021
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 21 Mar 2021
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
21 Mar 2021
Active
HANDS, Leslie John
Active23 St Pauls Sqaure, BirminghamB3 1RB
Born December 1947
Director
Appointed 21 Mar 2021
HANDS, Leslie John
23 St Pauls Sqaure, BirminghamB3 1RB
Born December 1947
Director
21 Mar 2021
Active
WALKER, Kevin John
Active23 St Pauls Sqaure, BirminghamB3 1RB
Born April 1964
Director
Appointed 21 Mar 2021
WALKER, Kevin John
23 St Pauls Sqaure, BirminghamB3 1RB
Born April 1964
Director
21 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2021
Active
Mr Leslie John Hands
Active23 St Pauls Sqaure, BirminghamB3 1RB
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2021
Mr Leslie John Hands
23 St Pauls Sqaure, BirminghamB3 1RB
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2021
Active
Mr Kevin John Walker
Active23 St Pauls Sqaure, BirminghamB3 1RB
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2021
Mr Kevin John Walker
23 St Pauls Sqaure, BirminghamB3 1RB
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2022
12 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2021
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021