Sandy Lane Residents Management Company Limited in Station Road BOURNE END

Sandy Lane Residents Management Company Limited BOURNE END

Sandy Lane Residents Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06020753. The Sandy Lane Residents Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 4 directors, namely John L., Gerard R. and Simon L. and others. Of them, George A. has been with the company the longest, being appointed on 28 July 2020 and John L. has been with the company for the least time - from 10 September 2021. As of 26 April 2024, there were 10 ex directors - Bodil S., Barbara P. and others listed below. There were no ex secretaries.

Sandy Lane Residents Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06020753
Date of Incorporation	Wed, 6th Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Denar Property Services Ltd

Position: Corporate Secretary

Appointed: 01 January 2024

John L.

Position: Director

Appointed: 10 September 2021

Gerard R.

Position: Director

Appointed: 02 August 2021

Simon L.

Position: Director

Appointed: 10 August 2020

George A.

Position: Director

Appointed: 28 July 2020

Bodil S.

Position: Director

Appointed: 28 July 2020

Resigned: 01 June 2021

Barbara P.

Position: Director

Appointed: 28 July 2020

Resigned: 01 June 2021

Thomas D.

Position: Director

Appointed: 01 February 2017

Resigned: 28 July 2020

Paul O.

Position: Director

Appointed: 30 August 2016

Resigned: 28 July 2020

Michael S.

Position: Director

Appointed: 30 August 2016

Resigned: 01 February 2017

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 08 June 2016

Resigned: 01 January 2023

Colin R.

Position: Director

Appointed: 22 December 2010

Resigned: 26 May 2017

Ian C.

Position: Director

Appointed: 22 December 2010

Resigned: 22 August 2016

David E.

Position: Director

Appointed: 02 November 2007

Resigned: 22 December 2010

Adrian C.

Position: Director

Appointed: 06 December 2006

Resigned: 02 November 2007

Pitsec Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Resigned: 08 June 2016

Silvano A.

Position: Director

Appointed: 06 December 2006

Resigned: 27 August 2009

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 2024/01/02 to Unit Ah 36, Argent House 175 Hook Rise South Surbiton KT6 7LD filed on: 2nd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 2024/01/02 to Unit Ah 36, Argent House 175 Hook Rise South Surbiton KT6 7LD filed on: 2nd, January 2024	address	Free Download (1 page)
AP04	On 2024/01/01, company appointed a new person to the position of a secretary filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/01 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/09/10. filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/08/02. filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/01 filed on: 2nd, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/01 filed on: 2nd, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/10. filed on: 11th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/28 filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/28. filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/28 filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/28. filed on: 28th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/28. filed on: 28th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/26 filed on: 26th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/01. filed on: 13th, February 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/02/01 filed on: 13th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/30. filed on: 19th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/30. filed on: 3rd, October 2016	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/22 filed on: 26th, August 2016	officers	Free Download (1 page)
AP04	On 2016/06/08, company appointed a new person to the position of a secretary filed on: 10th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/08 filed on: 10th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from 47 Castle Street Reading RG1 7SR on 2016/06/10 to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH filed on: 10th, June 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/12/06 filed on: 7th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/06 filed on: 3rd, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, December 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/12/06 filed on: 6th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/06 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/06 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, August 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, August 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/07 filed on: 7th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/06 filed on: 6th, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2009/12/06 filed on: 9th, December 2009	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 9th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (1 page)
288b	On 2009/09/02 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 17th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 17th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 17th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, January 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, December 2006	incorporation

Sandy Lane Residents Management Company Limited BOURNE END

Sandy Lane Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Denar Property Services Ltd

John L.

Gerard R.

Simon L.

George A.

Bodil S.

Barbara P.

Thomas D.

Paul O.

Michael S.

Q1 Professional Services Limited

Colin R.

Ian C.

David E.

Adrian C.

Pitsec Limited

Silvano A.

Company filings

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