SANDOWN POM LIMITED

Company Number: 09010192

active          Qynn Score: 50

Summary

Formed in 2014, SANDOWN POM LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 28 months .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.

STATUS

ACTIVE

UPDATED

22 Jul 2019

QYNN SCORE

50

INCORPORATED

24 Apr 2014

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

SIC CODES

74990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
          
           
 
         
         
         
 

Activity

Most Active Year

2016

Events

10

2

1

1

0

0

0

6

0

Most Active Month

Aug 2016

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2019 with no updates

Filing Date

22/07/2019

Action Date

19/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

31/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with no updates

Filing Date

20/07/2018

Action Date

19/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

27/06/2018

Action Date

31/12/2017

Amended Accounts

Type

Accounts

Description

Amended accounts for a dormant company made up to 31/12/2016

Filing Date

04/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

19/07/2017

Action Date

19/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

12/06/2017

Action Date

31/12/2016

Termination of appointment of Citadel Nominees Limited

Type

Officers

Description

Termination of appointment of Citadel Nominees Limited as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Citadel Secretarial Services Limited as a secretary on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Anna Kathryn Rickard

Type

Officers

Description

Termination of appointment of Anna Kathryn Rickard as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Appointment of Mr Peter Ronald Hutchinson

Type

Officers

Description

Appointment of Mr Peter Ronald Hutchinson as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Citadel Secretarial Services Limited as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2016 with updates

Filing Date

19/07/2016

Action Date

19/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

30/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

24/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

27/04/2015

Action Date

24/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

23/03/2015

Action Date

31/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2015 to 31/12/2014

Filing Date

30/04/2014

Action Date

31/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/04/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with SANDOWN POM LIMITED as below.

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Filters

Date Joined

09/08/2016

Tenure

3 Yrs 1 Mth

Born

September 1963

Date Joined

09/08/2016

Tenure

3 Yrs 1 Mth

Born

September 1950

Active/Resigned

SANDOWN POM LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2014

Tenure

2 Yrs 3 Mths

Date Resigned

09/08/2016

Type

Director

Date Joined

24/04/2014

Tenure

2 Yrs 3 Mths

Date Resigned

09/08/2016

Type

Secretary

Date Joined

24/04/2014

Tenure

2 Yrs 3 Mths

Date Resigned

09/08/2016

Type

Director

Date Joined

24/04/2014

Tenure

2 Yrs 3 Mths

Date Resigned

09/08/2016

Meadows Title Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more