SANDFIELD SECURITIES LIMITED - NANTWICH
Company Profile | Company Filings |
Overview
SANDFIELD SECURITIES LIMITED is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
SANDFIELD SECURITIES LIMITED was incorporated 52 years ago on 04/06/1971 and has the registered number: 01013359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDFIELD SECURITIES LIMITED was incorporated 52 years ago on 04/06/1971 and has the registered number: 01013359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDFIELD SECURITIES LIMITED - NANTWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH CHESHIRE HOUSE
NANTWICH
CW5 5LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA LEECH | Dec 1966 | Irish | Director | 2022-09-09 | CURRENT |
JEREMY JOHN VERNON | May 1967 | British | Director | 2003-11-01 | CURRENT |
MR PAUL MURRAY VERNON | Nov 1964 | British | Director | 2003-11-01 UNTIL 2016-08-31 | RESIGNED |
MRS BEATRICE JANE VERNON | Feb 1937 | British | Director | 2003-11-01 UNTIL 2022-09-05 | RESIGNED |
MR ANTHONY JOHN VERNON | May 1937 | British | Director | RESIGNED | |
MR NORMAN HASSALL | Aug 1943 | British | Director | RESIGNED | |
MR PAUL MURRAY VERNON | Nov 1964 | British | Secretary | 2005-10-31 UNTIL 2016-08-31 | RESIGNED |
MR NORMAN HASSALL | Aug 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy John Vernon | 2016-09-01 | 5/1967 | Nantwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDFIELD_SECURITIES_LIMI - Accounts | 2023-09-28 | 31-12-2022 | £610,171 Cash £2,568,398 equity |
SANDFIELD_SECURITIES_LIMI - Accounts | 2022-09-24 | 31-12-2021 | £530,731 Cash £2,537,087 equity |
SANDFIELD_SECURITIES_LIMI - Accounts | 2021-09-30 | 31-12-2020 | £531,080 Cash £2,150,479 equity |
SANDFIELD_SECURITIES_LIMI - Accounts | 2020-12-23 | 31-12-2019 | £677,596 Cash £2,073,489 equity |
SANDFIELD_SECURITIES_LIMI - Accounts | 2019-10-01 | 31-12-2018 | £550,291 Cash £1,988,470 equity |
SANDFIELD_SECURITIES_LIMI - Accounts | 2018-09-29 | 31-12-2017 | £356,861 Cash £1,923,495 equity |
SANDFIELD_SECURITIES_LIMI - Accounts | 2017-09-16 | 31-12-2016 | £302,408 Cash |
Abbreviated Company Accounts - SANDFIELD SECURITIES LIMITED | 2016-03-18 | 31-12-2015 | £460,777 Cash £1,857,522 equity |
Abbreviated Company Accounts - SANDFIELD SECURITIES LIMITED | 2015-05-28 | 31-12-2014 | £53,567 Cash £1,889,495 equity |