Sandgrove Ltd

Active
Incorporated on 30 Jun 2014

Reg Address: 115 Craven Park Road, South Tottenham N15 6BL

Company Number 09108569
Company Status Active
Incorporation Date 30 Jun 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Total-exemption-full
Accounts Next Due 6 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jun 2023
Confirmation Statement Next Due 28 Jun 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Sandgrove Ltd" is a ltd and located in 115 Craven Park Road, South Tottenham N15 6BL. Sandgrove Ltd is currently in active status and it was incorporated on 30 Jun 2014 (10 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2020
Accounts Period Covered End Date

1 Aug 2021
Total Assets

-
Total Liabilities

£-11.03M ^{£-48.03K (-0.4%)} _{change vs prev year}
Equity

£852.08K ^{£-18 (-0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.04M ^{£-95.53K (-3.2%)} _{change vs prev year}
Current Assets

-
Net Assets

£852.08K ^{£-18 (-0%)} _{change vs prev year}
Net Current Assets

£-2.98M ^{£-143.04K (-5.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.77M ^{£-143.04K (-2.4%)} _{change vs prev year}
Debtors

£103.25K ^{£-47.51K (-31.5%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Sandgrove Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	25 Sep 2017	-	Active
2	F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Director	18 Mar 2016	-	Resigned 8 Aug 2017
3	Philip Martin Noe	Director	30 Jun 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Parkgrade Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2016	-	Active
2	- Natures of Control: Persons With Significant Control Statement	30 Jun 2016	-	Ceased 1 Jul 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sandgrove Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	2 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	29 Feb 2024	Download PDF
3	Dissolution - Dissolved Compulsory Strike Off Suspended	13 Feb 2024	Download PDF
4	Accounts - Change Account Reference Date Company Previous Shortened	2 Aug 2023	Download PDF
5	Confirmation Statement - Updates	14 Jun 2023	Download PDF
6	Accounts - Change Account Reference Date Company Previous Shortened	4 May 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	24 Oct 2022	Download PDF 1 Pages
8	Gazette - Filings Brought Up To Date	21 Sep 2022	Download PDF
9	Gazette - Notice Compulsory	20 Sep 2022	Download PDF
10	Accounts - Total Exemption Full	16 Sep 2022	Download PDF
11	Gazette - Filings Brought Up To Date	14 Jul 2022	Download PDF
12	Confirmation Statement - Updates	13 Jul 2022	Download PDF 4 Pages
13	Gazette - Notice Compulsory	5 Jul 2022	Download PDF
14	Gazette - Filings Brought Up To Date	15 Jun 2021	Download PDF
15	Confirmation Statement - Updates	14 Jun 2021	Download PDF
16	Gazette - Notice Compulsory	11 May 2021	Download PDF
17	Confirmation Statement - Updates	6 Aug 2020	Download PDF 4 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jun 2020	Download PDF 2 Pages
19	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	30 Jun 2020	Download PDF 2 Pages
20	Accounts - Total Exemption Full	9 Aug 2019	Download PDF 8 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	23 Jul 2019	Download PDF 1 Pages
22	Confirmation Statement - Updates	10 Jul 2019	Download PDF 4 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	24 Apr 2019	Download PDF 1 Pages
24	Accounts - Total Exemption Full	26 Oct 2018	Download PDF 8 Pages
25	Gazette - Filings Brought Up To Date	6 Oct 2018	Download PDF 1 Pages
26	Confirmation Statement - Updates	3 Oct 2018	Download PDF 4 Pages
27	Gazette - Notice Compulsory	18 Sep 2018	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Current Shortened	26 Jul 2018	Download PDF 1 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	27 Apr 2018	Download PDF 1 Pages
30	Officers - Appoint Corporate Director Company With Name Date	29 Sep 2017	Download PDF 3 Pages
31	Officers - Termination Director Company With Name Termination Date	29 Aug 2017	Download PDF 2 Pages
32	Confirmation Statement - No Updates	2 Aug 2017	Download PDF 3 Pages
33	Accounts - Total Exemption Small	28 Jul 2017	Download PDF 7 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	28 Apr 2017	Download PDF 1 Pages
35	Gazette - Filings Brought Up To Date	10 Dec 2016	Download PDF 1 Pages
36	Accounts - Total Exemption Small	8 Dec 2016	Download PDF 6 Pages
37	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
38	Confirmation Statement - Updates	30 Aug 2016	Download PDF 5 Pages
39	Accounts - Change Account Reference Date Company Previous Shortened	30 Jun 2016	Download PDF 1 Pages
40	Accounts - Change Account Reference Date Company Previous Shortened	4 Apr 2016	Download PDF 1 Pages
41	Accounts - Change Account Reference Date Company Previous Extended	31 Mar 2016	Download PDF 1 Pages
42	Officers - Appoint Corporate Director Company With Name Date	30 Mar 2016	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2015	Download PDF 3 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2014	Download PDF 27 Pages
45	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2014	Download PDF 15 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2014	Download PDF 5 Pages
47	Incorporation - Company	30 Jun 2014	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oakhurst (Christchurch) Management Limited Mutual People: Philip Martin Noe	Active
2	Stencroft Properties Limited Mutual People: Philip Martin Noe	Active
3	126/132 High Street (Elgin) (No.1) Limited Mutual People: Philip Martin Noe	Liquidation
4	Brentzest Ltd Mutual People: Philip Martin Noe	Active
5	Reisel Trust Mutual People: Philip Martin Noe	Active
6	Grangehall Estates Ltd Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
7	Housebrick Ltd Mutual People: Philip Martin Noe	Active
8	Halecraft Limited Mutual People: Philip Martin Noe	Active
9	Strongeagle Ltd Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
10	Tenbest Limited Mutual People: Philip Martin Noe	Active
11	Denstar Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Aceshire Ltd Mutual People: Philip Martin Noe	Active
13	Alfan Properties Ltd Mutual People: Philip Martin Noe	Active
14	Linkfield Investments Limited Mutual People: Philip Martin Noe	Active
15	Elmbreck Ltd Mutual People: Philip Martin Noe	Active
16	Euroguild Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Nextbourne Ltd Mutual People: Philip Martin Noe	Active
18	Sabeno Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Fairfine Ltd Mutual People: Philip Martin Noe	Active
20	Ashton Old Road, Manchester Ltd Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
21	Stockrule Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
22	Benyimo Limited Mutual People: Philip Martin Noe	Active
23	Daleready Ltd Mutual People: Philip Martin Noe	Active
24	Parkgrade Ltd Mutual People: Philip Martin Noe	Active
25	Etonhill Corporation Ltd Mutual People: Philip Martin Noe	Active
26	Flathost Limited Mutual People: Philip Martin Noe	Active
27	Glenroy Estates Ltd Mutual People: Philip Martin Noe	Active
28	Denworld Limited Mutual People: Philip Martin Noe	Active
29	Marcuspeak Ltd Mutual People: Philip Martin Noe	Active
30	Factcroft Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Net Affinity Ltd Mutual People: Philip Martin Noe	Active
32	Brookwide Limited Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
33	Landmaster Properties Ltd Mutual People: Philip Martin Noe	Receivership
34	Kewbridge Ltd Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	126/132 High Street (Elgin) (No.2) Limited Mutual People: Philip Martin Noe	dissolved
36	Iverlex Ltd Mutual People: Philip Martin Noe	dissolved
37	Farewell Properties Ltd Mutual People: Philip Martin Noe	dissolved
38	Agra (Freeman Development,Grimsby) Ltd Mutual People: Philip Martin Noe	dissolved
39	Rosebeam Limited Mutual People: Philip Martin Noe	dissolved
40	Strongpark Ltd Mutual People: Philip Martin Noe	dissolved
41	Countyseat Properties Ltd Mutual People: Philip Martin Noe	dissolved
42	Premier Place Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved
43	Crestaworth Limited Mutual People: Philip Martin Noe	dissolved
44	280 Bishopsgate Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved
45	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
52	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
55	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
56	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
57	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
58	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
59	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
60	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
61	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
62	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
63	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
64	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
65	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
66	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
67	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
68	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
69	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
70	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
71	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
72	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
73	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
74	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
75	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
76	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
77	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
78	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
79	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
80	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
81	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
82	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
83	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved