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Sandymere Limited

00323208

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
Incorporated 16/01/1937

Previously known as

Timpson Limited · until 04/11/2004
Timpson Shoe Repairs Limited · until 01/07/1997
Timpson Shoes (England) Limited · until 10/04/1990
W.H.Broughall Limited · until 24/01/1985

Compliance

Last accounts

27/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr William John Anthony Timpson

director · Since 04/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 47 other boards

Mr Paresh Majithia

director · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Mr Paresh Majithia

secretary · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Lord William James Timpson

director · Since 22/07/2026

BRITISH · ENGLAND · Age 54

William John Anthony Timpson

director

British · England · Age 83

Paresh Majithia

secretary · Since 31/12/2003

British

Paresh Majithia

director · Since 31/12/2003

British · United Kingdom · Age 59

Former

Michael Everard Frank

director · Resigned 22/04/1991

Peter John Cookson

director · Resigned 24/04/1992

Charles Anthony Noakes

director · Resigned 19/07/1995

Alan Chatterton

director · Resigned 14/09/1998

Martin Lawrence Tragen

secretary · Resigned 31/12/2003

Martin Lawrence Tragen

director · Resigned 31/12/2003

Stuart Michael Williams

director · Resigned 31/12/2003

Christopher Green

director · Resigned 26/07/2005

Patrick Balster Farmer

director · Resigned 26/07/2005

Roger Lane Smith

director · Resigned 26/07/2005

William James Timpson

director · Resigned 05/07/2024

Persons with Significant Control

Timpson Group Plc

75–100% shares
75–100% votes
Appoint directors

Timpson House, Claverton Road, Manchester, M23 9TT

Reg: 02339274 · Companies House · Uk Limited Company

Notified 06/04/2016

Charges21 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2020Registered 10/07/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1987Registered 05/04/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 26/05/1987
charge
outstanding

NATWEST INVESTMENT BANK LIMITED

Created 02/04/1987Registered 21/04/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATWEST INVESTMENT BANK LIMITED.

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATWEST INVESTMENT BANK LIMITED.

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATWEST INVESTMENT BANK LIMITED.

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATWEST INVESTMENT BANK LIMITED.

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1987Registered 30/03/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1987Registered 30/03/1987
charge
satisfied

CANDOIER (TRUSTEES) LIMITED

Created 30/09/1983Registered 06/10/1983
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1983Registered 04/10/1983

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Timpson House Claverton Road
2026-07-07

TIMPSON HOUSE CLAVERTON ROAD

post townManchester
2026-07-07

MANCHESTER