SANDS HERITAGE LTD
Active - Accounts Filed
General Information
NAME
SANDS HERITAGE LTD
COMPANY NUMBER
09094163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
dreamland.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4AY
Telephone: 01843295887
TPS: No
30 St. John Street
LONDON
EC1M 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARGATE ESTATES LTD | N/A | N/A |
| SANDS HERITAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Clive Michael Morris (928337899) has left the board |
Credit Risk Overview
Want to learn more about SANDS HERITAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDS HERITAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDS HERITAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 60 Past: 12 |
View Report |
|
14/12/2023 - Present (11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 45 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARGATE ESTATES LTD | N/A | N/A |
| SANDS HERITAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Clive Michael Morris (928337899) has left the board |
| 06/05/2024 | Clive Michael Morris (925975414) has left the board |
| 06/05/2024 | New Company Secretary Selina Holliday Emeny (932267385) Appointed |
| 24/02/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 18/12/2023 | New Board Member Lynn Lavelle (925827692) Appointed |
| 18/12/2023 | New Board Member James Hands (931709590) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 22/04/2022 | David James Bateman (906634770) has left the board |
| 05/04/2022 | David James Bateman (906634770) has left the board |
| 29/03/2022 | New Board Member David James Bateman (906634770) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Clive Michael Morris (928337899) Appointed |
| 19/01/2021 | New Board Member David James Bateman (906634770) Appointed |
| 12/01/2021 | New Board Member David Bateman (927833103) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 01/10/2019 | Andrew Trowbridge (916011121) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Company Secretary Clive Michael Morris (925975414) Appointed |
| 25/06/2019 | New Board Member Eddie Kemsley (925972557) Appointed |
| 07/03/2019 | Aidan Whiteman De Brunner (911375447) has left the board |
| 13/11/2018 | New Board Member Anastasia Giannakou (924670026) Appointed |
| 13/11/2018 | New Board Member Andrew Trowbridge (916011121) Appointed |
| 13/11/2018 | Jennifer Double (923158844) has left the board |
| 26/10/2018 | Caroline Hiseman (924063623) has left the board |
| 26/10/2018 | Caroline Hiseman (924068513) has left the board |
| 09/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 01/12/2017 | New Board Member Caroline Hiseman (924068513) Appointed |
| 30/11/2017 | Steven Keith Mitchell (916668441) has left the board |
| 30/11/2017 | New Company Secretary Caroline Hiseman (924063623) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 19/05/2017 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 19/05/2017 | New Board Member Jennifer Double (923158844) Appointed |
| 19/05/2017 | Christopher Rudgard Webster (907307244) has left the board |
| 19/05/2017 | Robert Alan O'Connor (912019022) has left the board |
| 19/05/2017 | John Peter Anthony Adams (902160799) has left the board |
| 19/05/2017 | Nicholas Andrew Conington (916366430) has left the board |
| 23/06/2016 | Change in Reg. Office |
| 27/05/2016 | Raymond Allan Hole (906113374) has left the board |
| 28/08/2015 | Change in Reg. Office |
| 22/07/2015 | New Annual Return filed |
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