Introduction
Watch Company
S
SANDGATE HOUSE (MANAGEMENT COMPANY) LIMITED
SANDGATE HOUSE (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Ilkley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. SANDGATE HOUSE (MANAGEMENT COMPANY) LIMITED was registered 4 years ago.(SIC: 98000, 99999)
Status
active
Active since 4 years ago
Company No
13707937
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
C/O Cja Property Management 35 Brook Street Ilkley, LS29 8AG,
Previous Addresses
C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom
From: 27 October 2021To: 19 March 2025
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Christopher
Active35 Brook Street, IlkleyLS29 8AG
Secretary
Appointed 10 Mar 2025
JONES, Christopher
35 Brook Street, IlkleyLS29 8AG
Secretary
10 Mar 2025
Active
FINSBURY, Karen Joy
ActiveSandmoor Gate, LeedsLS17 7FA
Born January 1944
Director
Appointed 04 Nov 2024
FINSBURY, Karen Joy
Sandmoor Gate, LeedsLS17 7FA
Born January 1944
Director
04 Nov 2024
Active
GUPTA, Sarla
ActiveSandgate House, LeedsLS17 8DP
Born August 1946
Director
Appointed 04 Nov 2024
GUPTA, Sarla
Sandgate House, LeedsLS17 8DP
Born August 1946
Director
04 Nov 2024
Active
O SHEA, Thomas Stephen
ActiveSandgate House, LeedsLS17 8DP
Born May 1953
Director
Appointed 04 Nov 2024
O SHEA, Thomas Stephen
Sandgate House, LeedsLS17 8DP
Born May 1953
Director
04 Nov 2024
Active
OVERTON, Peter Anthony
ActiveSandgate House, 576 Harrogate Road, West YorkshireLS17 8DP
Born December 1944
Director
Appointed 04 Nov 2024
OVERTON, Peter Anthony
Sandgate House, 576 Harrogate Road, West YorkshireLS17 8DP
Born December 1944
Director
04 Nov 2024
Active
TANDON, Usha
ActiveSandgate House, LeedsLS17 8DP
Born August 1939
Director
Appointed 04 Nov 2024
TANDON, Usha
Sandgate House, LeedsLS17 8DP
Born August 1939
Director
04 Nov 2024
Active
WATSON, Doreen Brenda
ActiveSandgate House, LeedsLS17 8DP
Born April 1952
Director
Appointed 04 Nov 2024
WATSON, Doreen Brenda
Sandgate House, LeedsLS17 8DP
Born April 1952
Director
04 Nov 2024
Active
DAWSON, John Charles
ResignedJosephs Well, LeedsLS3 1AB
Born August 1965
Director
Appointed 27 Oct 2021
Resigned 04 Nov 2024
DAWSON, John Charles
Josephs Well, LeedsLS3 1AB
Born August 1965
Director
27 Oct 2021
Resigned 04 Nov 2024
Resigned
ROBINSON, Michael John
ResignedJosephs Well, LeedsLS3 1AB
Born April 1967
Director
Appointed 27 Oct 2021
Resigned 04 Nov 2024
ROBINSON, Michael John
Josephs Well, LeedsLS3 1AB
Born April 1967
Director
27 Oct 2021
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Josephs Well, LeedsLS3 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Ceased 04 Nov 2024
Amberstone Developments (Yorkshire) Ltd
Josephs Well, LeedsLS3 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Ceased 04 Nov 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
6 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024