Sandco 1195 Limited

07719669

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Incorporated 27/07/2011

Compliance

Last accounts

31/03/2023

dormant

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Harriet Walton

director · Since 18/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Harriet Walton

director · Since 18/09/2023

British · United Kingdom · Age 33

Former

Ward Hadaway Company Secretarial Services Limited

corporate secretary · Resigned 17/08/2011

Colin Thompson Hewitt

director · Resigned 17/08/2011

Ward Hadaway Incorporations Limited

corporate director · Resigned 17/08/2011

Annabel Jayne Walton

director · Resigned 05/10/2022

Peter Michael Tanner

director · Resigned 18/09/2023

Persons with Significant Control

Mr Geoffrey Simon Walton

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 70

The Old Rectory, La Rue Du Crocquet, St Brelade, JE3 8BZ

Notified 28/07/2016

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Sandgate House

2026-07-07

SANDGATE HOUSE

post town → Newcastle Upon Tyne

2026-07-07

NEWCASTLE UPON TYNE