SL

SANDBAY LIMITED

Active

Company number 07252675

Keston, United Kingdom · Incorporated 13 May 2010

Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom

Construction of domestic buildings · SIC 41202

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom · until 1 May 2023

Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom · until 10 November 2020

South Tower 26 Elmfield Road Bromley Kent BR1 1WA United Kingdom · until 14 August 2017

Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET · until 7 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ARM SECRETARIES LIMITED
Corporate Secretary
31 March 2026
EJ
ELLIS, Jeremy
Director
1 February 2013
PK
PONIKWER, Karen
Secretary · Resigned
6 February 2017
AS
ARM SECRETARIES LIMITED
Corporate Secretary · Resigned
13 May 2010
MA
MILNE, Alan Robert
Director · Resigned
13 May 2010

Persons with significant control

PS
Jeremy Ellis
Born July 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Secretary Company With Change Date
Officers
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Change Person Director Company With Change Date
Officers
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Change Person Secretary Company With Change Date
Officers
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Director Company With Name
Officers
9 February 2013 View
Appoint Person Director Company With Name
Officers
9 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Gazette Filings Brought Up To Date
Gazette
6 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Gazette Notice Compulsary
Gazette
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Incorporation Company
Incorporation
13 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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