| Company Name | 27-28 Sandhill Management Ltd |
|---|---|
| Directors | Gilda Jane Butler and Rui Ding |
| Company Status | Active |
| Company Number | 09221664 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Gilda Jane Butler |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7 Bankside The Water Mark Gateshead NE11 9SY |
| Director Name | Mr Rui Ding |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(7 months, 1 week after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Falmouth Road Newcastle Upon Tyne NE6 5NS |
| Director Name | Mr John Bacon |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birches Tranwell Woods Morpeth NE61 6AQ |
Location
| Registered Address | 7 Bankside The Water Mark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 26 September 2022 | Change of details for Mr. Rui Ding as a person with significant control on 12 September 2021 (2 pages) |
| 26 September 2022 | Change of details for Ms Gilda Jane Butler as a person with significant control on 12 September 2021 (2 pages) |
| 21 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 22 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 22 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 10 November 2017 | Registered office address changed from C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF to 7 Bankside the Water Mark Gateshead NE11 9SY on 10 November 2017 (4 pages) |
| 10 November 2017 | Registered office address changed from C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF to 7 Bankside the Water Mark Gateshead NE11 9SY on 10 November 2017 (4 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 21 May 2015 | Appointment of Mr Rui Ding as a director on 24 April 2015 (3 pages) |
| 21 May 2015 | Appointment of Mr Rui Ding as a director on 24 April 2015 (3 pages) |
| 30 April 2015 | Registered office address changed from Silver Birches Tranwell Woods Morpeth NE61 6AQ United Kingdom to C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Silver Birches Tranwell Woods Morpeth NE61 6AQ United Kingdom to C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF on 30 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of John Bacon as a director on 29 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of John Bacon as a director on 29 April 2015 (1 page) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|