Sandton Investments Limited in Cheadle Hulme CHEADLE

Sandton Investments Limited CHEADLE

Founded in 2005, Sandton Investments, classified under reg no. 05469395 is an active company. Currently registered at Metropolitan House Station Road SK8 7AZ, Cheadle the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2009-12-29 Sandton Investments Limited is no longer carrying the name Eurocape Property.

The company has 2 directors, namely Renenthren P., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 9 March 2006 and Renenthren P. has been with the company for the least time - from 3 November 2014. As of 29 May 2024, there were 2 ex directors - Henry D., Henry D. and others listed below. There were no ex secretaries.

Sandton Investments Limited Address / Contact

Office Address	Metropolitan House Station Road
Office Address2	Cheadle Hulme
Town	Cheadle
Post code	SK8 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05469395
Date of Incorporation	Thu, 2nd Jun 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Renenthren P.

Position: Director

Appointed: 03 November 2014

Matthew M.

Position: Director

Appointed: 09 March 2006

Henry D.

Position: Director

Appointed: 29 November 2010

Resigned: 01 December 2014

Henry D.

Position: Director

Appointed: 09 March 2006

Resigned: 14 September 2010

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2005

Resigned: 23 September 2008

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2005

Resigned: 09 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Matthew M. This PSC and has 75,01-100% shares.

Matthew M.

Notified on	2 June 2017
Nature of control:	75,01-100% shares

Company previous names

Eurocape Property	December 29, 2009
Hallco 1182	March 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 25th, October 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-10-25: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-09: 2.00 GBP	capital
TM01	Director appointment termination date: 2014-12-01 filed on: 1st, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-03 filed on: 3rd, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-24: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-06-05: 2 GBP	capital
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Acorn Capital Partners Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 2011-03-09 filed on: 9th, March 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (56 pages)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-14 filed on: 14th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-02 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed eurocape property LIMITEDcertificate issued on 29/12/09 filed on: 29th, December 2009	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2008-03-31 filed on: 19th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 19th, November 2008	accounts	Free Download (4 pages)
288b	On 2008-10-07 Appointment terminated secretary filed on: 7th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/06/2008 from bollin house bollin walk wilmslow cheshire SK9 1DP filed on: 9th, June 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: st james's court brown street manchester greater manchester M2 2JF filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: st james's court brown street manchester greater manchester M2 2JF filed on: 15th, January 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 6th, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2006	incorporation	Free Download (8 pages)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (3 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (3 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (3 pages)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2006	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2006	incorporation	Free Download (3 pages)
CERTNM	Company name changed hallco 1182 LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed hallco 1182 LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (16 pages)

Sandton Investments Limited CHEADLE

Sandton Investments Limited Address / Contact

Company Information / Profile

Company staff

Renenthren P.

Matthew M.

Henry D.

Henry D.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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