Sandylay Properties Limited BRISTOL


Founded in 1990, Sandylay Properties, classified under reg no. 02509899 is an active company. Currently registered at 11 Henleaze Road BS9 4EX, Bristol the company has been in the business for 34 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

There is a single director in the company at the moment - Stefan R., appointed on 14 March 2008. In addition, a secretary was appointed - Caroline B., appointed on 14 March 2008. Currenlty, the company lists one former director, whose name is Michael B. and who left the the company on 10 November 2007. In addition, there is one former secretary - Eunice B. who worked with the the company until 14 March 2008.

Sandylay Properties Limited Address / Contact

Office Address 11 Henleaze Road
Town Bristol
Post code BS9 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02509899
Date of Incorporation Fri, 8th Jun 1990
Industry Residents property management
End of financial Year 30th November
Company age 34 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Caroline B.

Position: Secretary

Appointed: 14 March 2008

Stefan R.

Position: Director

Appointed: 14 March 2008

Eunice B.

Position: Secretary

Appointed: 08 June 1991

Resigned: 14 March 2008

Michael B.

Position: Director

Appointed: 08 June 1991

Resigned: 10 November 2007

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Hilary E. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Stefan R. This PSC owns 25-50% shares. Moving on, there is Caroline B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hilary E.

Notified on 1 July 2016
Nature of control: 25-50% shares

Stefan R.

Notified on 1 July 2016
Nature of control: 25-50% shares

Caroline B.

Notified on 14 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth33      
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities 3333333
Cash Bank In Hand33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  33    
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 24th, August 2023
Free Download (2 pages)

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