Company NameSandringham Court Management (Picktree) Limited
Company StatusActive
Company Number05216012
CategoryPrivate Limited Company
Incorporation Date26 August 2004(19 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Paul Alexander Rickaby
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2015(10 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mickleton Close
Great Lumley
Chester Le Street
Co Durham
DH3 4SN
Director NamePaul Rowan
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2015(10 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Sandringham Court
Picktree Lane
Chester Le Street
County Durham
DH3 3SQ
Director NameMr David Reay
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2015(10 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grove Park
Barnard Castle
Co Durham
DL12 8EW
Director NameStephen Chittenden
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(10 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bishopdale
Mount Pleasant
Houghton Le Spring
Tyne And Wear
DH4 7SW
Director NameMs Debra Rachel Yudolph
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(5 days after company formation)
Appointment Duration4 years, 3 months (resigned 19 December 2008)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address43 Netheravon Road
London
W4 2AN
Director NameMr Mark Jeremy Robson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(5 days after company formation)
Appointment Duration10 years, 8 months (resigned 05 May 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Albury Park Road
Tynemouth
Tyne & Wear
NE30 2SH
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed31 August 2004(5 days after company formation)
Appointment Duration4 years, 3 months (resigned 22 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMr Brian Aidan Crumbley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(4 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 30 September 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Westfield Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YA
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(4 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 02 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameMr John Anthony Dodds
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(4 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOchterlony
Wansbeck Road, Ashington
Northumberland
NE63 8JE
Director NameMr Peter Christopher George Schwerdt
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(4 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewtown House
Alton Barnes
Marlborough
Wiltshire
SN8 4LB
Director NameAndrew Michael Pratt
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadybrook, Beeches Drive
Farnham Common
Slough
Berkshire
SL2 3JT
Secretary NameMichael Patrick Windle
NationalityBritish
StatusResigned
Appointed18 December 2008(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 May 2015)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered Address9 Pioneer Court
Morton Palms
Darlington
DL1 4WD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMorton Palms
WardSadberge & Middleton St George
Built Up AreaDarlington
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020Accounts for a dormant company made up to 30 September 2020 (6 pages)
8 October 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
25 October 2019Accounts for a dormant company made up to 30 September 2019 (6 pages)
1 October 2019Confirmation statement made on 30 September 2019 with updates (5 pages)
11 April 2019Director's details changed for Mr David Reay on 11 April 2019 (2 pages)
9 April 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
15 October 2018Confirmation statement made on 30 September 2018 with updates (5 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
29 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
7 July 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
11 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 24
(3 pages)
11 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 24
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 24 March 2016
  • GBP 23
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 24 March 2016
  • GBP 23
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 22
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 22
(3 pages)
2 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20
(8 pages)
2 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20
(8 pages)
3 July 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 July 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
4 June 2015Appointment of Stephen Chittenden as a director on 1 May 2015 (3 pages)
4 June 2015Appointment of Paul Rowan as a director (3 pages)
4 June 2015Appointment of Paul Rowan as a director (3 pages)
4 June 2015Appointment of Stephen Chittenden as a director on 1 May 2015 (3 pages)
4 June 2015Appointment of Stephen Chittenden as a director on 1 May 2015 (3 pages)
18 May 2015Termination of appointment of Mark Jeremy Robson as a director on 5 May 2015 (2 pages)
18 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 20
(4 pages)
18 May 2015Termination of appointment of Mark Jeremy Robson as a director on 5 May 2015 (2 pages)
18 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 20
(4 pages)
18 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 20
(4 pages)
18 May 2015Termination of appointment of Mark Jeremy Robson as a director on 5 May 2015 (2 pages)
18 May 2015Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to C/O Town & City Managements Limited 2nd Floor North Point Faverdale North Darlington Co. Durham DL3 0PH on 18 May 2015 (2 pages)
18 May 2015Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to C/O Town & City Managements Limited 2nd Floor North Point Faverdale North Darlington Co. Durham DL3 0PH on 18 May 2015 (2 pages)
17 May 2015Termination of appointment of Michael Patrick Windle as a secretary on 5 May 2015 (2 pages)
17 May 2015Termination of appointment of Michael Patrick Windle as a secretary on 5 May 2015 (2 pages)
17 May 2015Termination of appointment of Michael Patrick Windle as a secretary on 5 May 2015 (2 pages)
13 May 2015Appointment of Paul Rowan as a director on 18 March 2015 (3 pages)
13 May 2015Appointment of Paul Rowan as a director on 18 March 2015 (3 pages)
19 April 2015Appointment of Mr David Reay as a director on 18 March 2015 (3 pages)
19 April 2015Appointment of Paul Alexander Rickaby as a director on 18 March 2015 (3 pages)
19 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 19.00
(4 pages)
19 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 19.00
(4 pages)
19 April 2015Appointment of Paul Alexander Rickaby as a director on 18 March 2015 (3 pages)
19 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 19.00
(4 pages)
19 April 2015Appointment of Mr David Reay as a director on 18 March 2015 (3 pages)
13 April 2015Statement of capital following an allotment of shares on 24 March 2015
  • GBP 17
(4 pages)
13 April 2015Statement of capital following an allotment of shares on 24 March 2015
  • GBP 17
(4 pages)
8 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 16.00
(4 pages)
8 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 16.00
(4 pages)
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
1 October 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 October 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(5 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(5 pages)
19 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 February 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
28 February 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
24 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
10 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
22 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
23 December 2008Appointment terminated director debra yudolph (1 page)
23 December 2008Appointment terminated director debra yudolph (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
13 October 2008Return made up to 30/09/08; full list of members (4 pages)
13 October 2008Return made up to 30/09/08; full list of members (4 pages)
30 November 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 November 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
30 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
10 October 2007Return made up to 30/09/07; full list of members (3 pages)
10 October 2007Return made up to 30/09/07; full list of members (3 pages)
31 July 2007New director appointed (3 pages)
31 July 2007New director appointed (3 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
11 April 2007Director's particulars changed (1 page)
11 April 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
28 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
28 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
6 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 July 2006Nc inc already adjusted 26/06/06 (1 page)
6 July 2006Nc inc already adjusted 26/06/06 (1 page)
6 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
12 April 2006Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
12 April 2006Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
21 November 2005Return made up to 30/09/05; full list of members (3 pages)
21 November 2005Director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
21 November 2005Return made up to 30/09/05; full list of members (3 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
9 February 2005New director appointed (6 pages)
9 February 2005New director appointed (3 pages)
9 February 2005New director appointed (3 pages)
9 February 2005New director appointed (6 pages)
8 February 2005New director appointed (6 pages)
8 February 2005New director appointed (7 pages)
8 February 2005New director appointed (6 pages)
8 February 2005New director appointed (7 pages)
30 October 2004Return made up to 30/09/04; full list of members (5 pages)
30 October 2004Return made up to 30/09/04; full list of members (5 pages)
12 October 2004Director's particulars changed (1 page)
12 October 2004Director's particulars changed (1 page)
28 September 2004New director appointed (3 pages)
28 September 2004Registered office changed on 28/09/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
28 September 2004New secretary appointed (2 pages)
28 September 2004Registered office changed on 28/09/04 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
28 September 2004New secretary appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004New director appointed (3 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004New director appointed (3 pages)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (3 pages)
26 August 2004Incorporation (18 pages)
26 August 2004Incorporation (18 pages)