The Sandpipers (no.2) Chafford Hundred Limited in Edinburgh Way HARLOW

The Sandpipers (no.2) Chafford Hundred Limited HARLOW

Founded in 2002, The Sandpipers (no.2) Chafford Hundred, classified under reg no. 04441961 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for 22 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Laura O., appointed on 19 May 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Sandpipers (no.2) Chafford Hundred Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04441961
Date of Incorporation	Mon, 20th May 2002
Industry	Residents property management
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Griffin Residential Block Management Ltd

Position: Corporate Secretary

Appointed: 31 January 2024

Laura O.

Position: Director

Appointed: 19 May 2023

Laura O.

Position: Director

Appointed: 15 May 2022

Resigned: 14 November 2022

Karl A.

Position: Director

Appointed: 14 December 2020

Resigned: 11 June 2021

Warwick Estates Property Management Limited

Position: Corporate Director

Appointed: 20 May 2020

Resigned: 15 May 2022

Craig S.

Position: Director

Appointed: 13 June 2018

Resigned: 24 April 2020

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 23 April 2018

Resigned: 31 January 2024

Tempsford Oaks Limited

Position: Corporate Director

Appointed: 17 September 2008

Resigned: 09 July 2010

Deborah H.

Position: Director

Appointed: 17 September 2008

Resigned: 09 July 2010

Deborah H.

Position: Secretary

Appointed: 17 September 2008

Resigned: 09 July 2010

Margaret T.

Position: Secretary

Appointed: 11 September 2008

Resigned: 23 April 2018

Howard G.

Position: Director

Appointed: 11 September 2008

Resigned: 13 June 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

Steven W.

Position: Director

Appointed: 20 May 2002

Resigned: 11 September 2008

Gillian A.

Position: Secretary

Appointed: 20 May 2002

Resigned: 11 September 2008

London Law Services Limited

Position: Nominee Director

Appointed: 20 May 2002

Resigned: 20 May 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Howard G. This PSC has significiant influence or control over the company,.

Howard G.

Notified on	1 July 2016
Ceased on	13 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-1 248	-936	-969	-811

Balance Sheet
Cash Bank On Hand							0	0	0	0
Net Assets Liabilities				6	6	6	6	6	6	6
Current Assets	3 617	3 708	6 130	600
Debtors	3 617	3 708	5 635
Net Assets Liabilities Including Pension Asset Liability	-1 248	-936	-969	-811

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	85	312	37
Shareholder Funds	-1 248	-936	-969	-811

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6	6	6
Number Shares Allotted					6	6	6	6	6	6
Par Value Share					1	1	1	1	1	1
Creditors Due Within One Year	5 511	5 302	7 105	1 417
Net Current Assets Liabilities	-1 254	-942	-975	-817
Other Aggregate Reserves	-1 339	-1 254	-1 012
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	640	652	495
Total Assets Less Current Liabilities	-1 248	-936	-969	-811

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 10th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 10th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 19 Sun Street Waltham Abbey Essex EN9 1ER on Fri, 4th May 2018 to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN filed on: 4th, May 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 18th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 5th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, April 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH on Sat, 18th Apr 2015 to 19 Sun Street Waltham Abbey Essex EN9 1ER filed on: 18th, April 2015	address
AR01	Annual return with complete list of members, drawn up to Tue, 20th May 2014 filed on: 18th, April 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Thu, 31st May 2012 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th May 2013: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 24th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th May 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 19th, August 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 15th Jul 2010. Old Address: , 44 Essex Street, Strand, London, WC2R 3JF filed on: 15th, July 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th May 2010 filed on: 20th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 22nd, May 2009	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 10th, June 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 12th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 12th, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
287	Registered office changed on 12/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP filed on: 12th, June 2002	address
287	Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2002	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2002	incorporation	Free Download (33 pages)

The Sandpipers (no.2) Chafford Hundred Limited HARLOW

The Sandpipers (no.2) Chafford Hundred Limited Address / Contact

Company Information / Profile

Company staff

Griffin Residential Block Management Ltd

Laura O.

Laura O.

Karl A.

Warwick Estates Property Management Limited

Craig S.

Warwick Estates Property Management Ltd

Tempsford Oaks Limited

Deborah H.

Deborah H.

Margaret T.

Howard G.

London Law Secretarial Limited

Steven W.

Gillian A.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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