OpenCompanies

Sandylands Developments Ltd

Company number
08782402
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2013
Nature of business
Other business support service activities n.e.c.

Registered office

4 Collingham Gardens
London
SW5 0HW

Control

NameNature of controlNotifiedCeased
Mr Stephen Mark Julius Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Apr 2019
Mercuitio Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 6 Jan 2021
Mr Andrew Shilling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 31 Mar 2024
Mr Matthew James Christensen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Robert Anthony Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Ms Jennifer Mary Geddes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Christopher John Hawley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Paul Dennis Pirouet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Graeme Robert Privett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Steven George Ross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Mark Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Kulwarn Singh Nagra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr David Gustave Goar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Alexander Peter Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Paul Simon Huggins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr David Craig Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
James Randall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Ms Catherine Elizabeth Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Michael David Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Toby Lloyd Crooks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Trevor Warmington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr John-Paul Meagher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Alan James Ive Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Kristina Volodeva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mr Peter Mark Brooks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 28 Aug 2025
Mercuitio Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7,344,174 £172,239 0
31 Dec 2023 £7,576,194 £331,555 0
31 Dec 2022 £6,590,113 £158,663 0
31 Dec 2021 £6,582,078 £155,941 0
31 Dec 2020 £6,574,867 £28,979 0
31 Dec 2019 £6,316,914 £54,055 -
31 Dec 2018 -£1,130,611 £18,323 -
31 Dec 2017 -£871,861 £51,458 -
31 Dec 2016 -£648,186 £100,116 -
31 Dec 2015 - - -
31 Dec 2014 - - -

Data