ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sandy Nook Estates Ltd

Sandy Nook Estates Ltd is an active company incorporated on 20 May 2022 with the registered office located in Redcar, North Yorkshire. Sandy Nook Estates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14121590
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 897 days
Awaiting first confirmation statement
Dated 19 May 2023
Was due on 2 June 2023 (2 years 5 months ago)
Accounts
Overdue
Accounts overdue by 634 days
Awaiting first accounts
For period ending 31 May 2023
Due by 20 February 2024 (1 year 8 months remaining)
Address
33 Scanbeck Drive
Marske-By-The-Sea
Redcar
TS11 7AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Mr Steven Lee Moses
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Steven Moses Access Ltd
Steven Lee Moses is a mutual person.
Active
Teesside Property Group Ltd
Steven Lee Moses is a mutual person.
Active
Revere Invest Ltd
Steven Lee Moses is a mutual person.
Active
SM Developments (Ne) Limited
Steven Lee Moses is a mutual person.
Active
RS Property Caistor Development Limited
Steven Lee Moses is a mutual person.
Dissolved
RS Property Barton Development Limited
Steven Lee Moses is a mutual person.
In Receivership
Financials
Sandy Nook Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 25 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Paul Kiss Resigned
2 Years 7 Months Ago on 20 Apr 2023
Mr Paul Kiss Appointed
2 Years 9 Months Ago on 1 Feb 2023
Christopher Derek Adlam Resigned
2 Years 9 Months Ago on 1 Feb 2023
Christopher Derek Adlam (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Incorporated
3 Years Ago on 20 May 2022
Get Credit Report
Discover Sandy Nook Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 25 May 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Certificate of change of name
Submitted on 26 Apr 2023
Termination of appointment of Paul Kiss as a director on 20 April 2023
Submitted on 20 Apr 2023
Appointment of Mr Paul Kiss as a director on 1 February 2023
Submitted on 2 Feb 2023
Cessation of Christopher Derek Adlam as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
Termination of appointment of Christopher Derek Adlam as a director on 1 February 2023
Submitted on 1 Feb 2023
Incorporation
Submitted on 20 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year