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Sandringham Company Secretaries Limited

Sandringham Company Secretaries Limited is a dormant company incorporated on 19 March 2004 with the registered office located in London, City of London. Sandringham Company Secretaries Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05079271
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor, 95 Gresham Street Gresham Street
London
EC2V 7AB
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 2nd Floor Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies LLP
Simon James Massey, David Simon Gosling, and 3 more are mutual people.
Active
Thames Valley Secretariat Limited
Simon James Massey is a mutual person.
Active
MMH Nominees Limited
Simon James Massey is a mutual person.
Active
Menzies Limited
Simon James Massey is a mutual person.
Active
HLB International Limited
Andrew Mosby is a mutual person.
Active
MMH Trustees Limited
Simon James Massey is a mutual person.
Active
Menzies Audit Limited
Simon James Massey is a mutual person.
Active
Menzies Wealth Management Limited
David Simon Gosling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Menzies Llp (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Simon James Massey Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Get Credit Report
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Documents
Registered office address changed from 2nd Floor Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom to 4th Floor, 95 Gresham Street Gresham Street London EC2V 7AB on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB England to 2nd Floor Midas House 62 Goldsworth Road Woking GU21 6LQ on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Menzies Llp as a person with significant control on 3 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Feb 2024
Director's details changed for Mr Simon James Massey on 22 August 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Mar 2023
Repayment History
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