Introduction
Watch Company
S
SANDSFIELD WAY (CARLISLE) LIMITED
SANDSFIELD WAY (CARLISLE) LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. SANDSFIELD WAY (CARLISLE) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14482236
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Agricola House Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 14 November 2022To: 21 March 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 14 Nov 2022
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
14 Nov 2022
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 14 Nov 2022
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
14 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Origin (Topco) Limited
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Origin (Topco) Limited
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023