Founded in 2013, Sandylands Developments, classified under reg no. 08782402 is an active company. Currently registered at 4 Collingham Gardens SW5 0HW, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Stephen J., Nicola J.. Of them, Stephen J., Nicola J. have been with the company the longest, being appointed on 19 November 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Collingham Gardens |
| Town | London |
| Post code | SW5 0HW |
| Country of origin | United Kingdom |
| Registration Number | 08782402 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2013
Position: Director
Appointed: 19 November 2013
The list of PSCs that own or control the company is made up of 25 names. As BizStats found, there is Trevor W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kulwarn N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trevor W.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kulwarn N.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael F.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander J.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan I.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme P.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer G.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine T.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristina V.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John-Paul M.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul P.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven R.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert L.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toby C.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mercuitio Investments Limited
Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 92639 |
| Notified on | 6 January 2021 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 67 468 | 100 116 | 51 458 | 18 323 | 54 055 | 28 979 | 155 941 | 158 663 |
| Current Assets | 5 780 340 | 6 159 827 | 6 196 908 | 6 216 805 | 6 319 431 | 6 577 139 | 7 838 239 | 7 842 751 |
| Debtors | 15 585 | 7 783 | 25 607 | 29 185 | 32 769 | 306 788 | 41 089 | 34 817 |
| Net Assets Liabilities | -434 593 | -648 186 | -871 861 | -1 130 611 | 6 316 914 | 6 574 867 | 6 582 078 | 6 590 113 |
| Other Debtors | 15 585 | 7 783 | 25 607 | 29 185 | 31 719 | 305 588 | 39 889 | 31 730 |
| Property Plant Equipment | 10 838 | 16 157 | 12 319 | 9 240 | 6 930 | 6 938 | 6 799 | 5 100 |
| Total Inventories | 5 697 287 | 6 051 928 | 6 119 843 | 6 169 297 | 6 232 607 | 6 241 372 | 7 641 209 | 7 649 271 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 430 | 13 815 | 17 922 | 21 001 | 23 311 | 25 624 | 27 891 | 29 590 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 704 | 269 | 2 321 | 2 128 | ||||
| Creditors | 475 771 | 724 170 | 981 088 | 7 356 656 | 9 447 | 9 210 | 22 304 | 17 082 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | 25 | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 385 | 4 107 | 3 079 | 2 310 | 2 313 | 2 267 | 1 699 | |
| Net Current Assets Liabilities | 5 304 569 | 5 435 657 | 5 215 820 | -1 139 851 | 6 309 984 | 6 567 929 | 7 815 935 | 7 825 669 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 475 576 | 724 170 | 980 804 | 7 356 656 | 9 447 | 9 210 | 22 304 | 14 201 |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 19 268 | 29 972 | 30 241 | 30 241 | 30 241 | 32 562 | 34 690 | 34 690 |
| Total Assets Less Current Liabilities | 5 315 407 | 5 451 814 | 5 228 139 | -1 130 611 | 6 316 914 | 6 574 867 | 7 822 734 | 7 830 769 |
| Trade Creditors Trade Payables | 195 | 284 | 2 881 | |||||
| Trade Debtors Trade Receivables | 1 050 | 1 200 | 1 200 | 3 087 | ||||
| Advances Credits Directors | 237 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 6th Jan 2021 filed on: 29th, January 2024 |
persons with significant control | Free Download (2 pages) |
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