| Company Name | The Sandgate Corn Exchange Management Company Limited |
|---|---|
| Director | Michael Guthrie |
| Company Status | Active |
| Company Number | 05500395 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Michael Guthrie |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 24 The Old Corn Exchange Sandgate Berwick Upon Tweed Northumberland TD15 2HY Scotland |
| Secretary Name | Mrs Gaynor Louise Hill |
|---|---|
| Status | Current |
| Appointed | 13 July 2018(13 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
| Secretary Name | Mr Stuart Gavin Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaipur 8 Ava Lodge Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mrs Linda Graham |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 15 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 The Old Corn Exchange Sandgate Berwick-Upon-Tweed Northumberland TD15 1EA Scotland |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Aitken & Patricia Aitken 7.69% Ordinary |
|---|---|
| 1 at £1 | Andrew Kenneth Sheppard & Fiona Isabel Sheppard 3.85% Ordinary |
| 1 at £1 | Andrew Letby & Belinda Letby 3.85% Ordinary |
| 1 at £1 | Craig James Smith 3.85% Ordinary |
| 1 at £1 | Elizabeth Louise Masters 3.85% Ordinary |
| 1 at £1 | Geoffrey Clarke & Geraldine Mary Clarke 3.85% Ordinary |
| 1 at £1 | Ian Sanderson & Marine Sanderson 3.85% Ordinary |
| 1 at £1 | James Hedley Turnbull 3.85% Ordinary |
| 1 at £1 | John Roland Ellis & Susan Ellis 3.85% Ordinary |
| 1 at £1 | Judith Nicola Bulmer 3.85% Ordinary |
| 1 at £1 | Leah Mitchell-neil 3.85% Ordinary |
| 1 at £1 | Mary Guthrie 3.85% Ordinary |
| 1 at £1 | Mary Jane Searle 3.85% Ordinary |
| 1 at £1 | Michael Guthrie 3.85% Ordinary |
| 1 at £1 | Mrs Mullen 3.85% Ordinary |
| 1 at £1 | Peter George Allan 3.85% Ordinary |
| 1 at £1 | Richard John Ayre 3.85% Ordinary |
| 1 at £1 | Silver 3.85% Ordinary |
| 1 at £1 | Stephen James Fish 3.85% Ordinary |
| 1 at £1 | Stuart Graham 3.85% Ordinary |
| - | OTHER 19.23% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,690 |
| Cash | £5,999 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 6 July 2020 with updates (6 pages) |
|---|---|
| 21 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 13 July 2018 | Termination of appointment of Stuart Gavin Jones as a secretary on 13 July 2018 (1 page) |
| 13 July 2018 | Appointment of Mrs Gaynor Louise Hill as a secretary on 13 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 6 July 2018 with updates (6 pages) |
| 6 July 2018 | Termination of appointment of Linda Graham as a director on 15 September 2017 (1 page) |
| 19 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (13 pages) |
| 9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (13 pages) |
| 9 July 2010 | Director's details changed for Michael Guthrie on 6 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Michael Guthrie on 6 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (13 pages) |
| 9 July 2010 | Director's details changed for Michael Guthrie on 6 July 2010 (2 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 21 April 2010 | Appointment of Mrs Linda Graham as a director (2 pages) |
| 21 April 2010 | Appointment of Mrs Linda Graham as a director (2 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (11 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (11 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 31 July 2008 | Director's change of particulars / michael guthrie / 31/07/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / michael guthrie / 31/07/2008 (1 page) |
| 17 July 2008 | Return made up to 06/07/08; full list of members (11 pages) |
| 17 July 2008 | Return made up to 06/07/08; full list of members (11 pages) |
| 16 July 2008 | Director's change of particulars / michael guthrie / 28/07/2006 (1 page) |
| 16 July 2008 | Director's change of particulars / michael guthrie / 28/07/2006 (1 page) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 11 February 2008 | Ad 01/12/06-21/01/08 £ si 8@1 (4 pages) |
| 11 February 2008 | Ad 01/12/06-21/01/08 £ si 8@1 (4 pages) |
| 16 July 2007 | Return made up to 06/07/07; full list of members (7 pages) |
| 16 July 2007 | Return made up to 06/07/07; full list of members (7 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 28 July 2006 | Return made up to 06/07/06; full list of members (10 pages) |
| 28 July 2006 | Return made up to 06/07/06; full list of members (10 pages) |
| 20 April 2006 | Ad 06/04/06--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
| 20 April 2006 | Ad 06/04/06--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Incorporation (16 pages) |
| 6 July 2005 | Incorporation (16 pages) |