Company Name27-28 Sandhill Management Ltd
DirectorsGilda Jane Butler and Rui Ding
Company StatusActive
Company Number09221664
CategoryPrivate Limited Company
Incorporation Date17 September 2014(6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Gilda Jane Butler
Date of BirthJune 1968 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address7 Bankside The Water Mark
Gateshead
NE11 9SY
Director NameMr Rui Ding
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(7 months, 1 week after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Falmouth Road
Newcastle Upon Tyne
NE6 5NS
Director NameMr John Bacon
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches Tranwell Woods
Morpeth
NE61 6AQ

Location

Registered Address7 Bankside
The Water Mark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return11 September 2020 (7 months, 1 week ago)
Next Return Due25 September 2021 (5 months, 1 week from now)

Filing History

22 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
19 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
20 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 November 2017Registered 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 2017Registered 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 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
16 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
21 May 2015Appointment of Mr Rui Ding as a director on 24 April 2015 (3 pages)
21 May 2015Appointment of Mr Rui Ding as a director on 24 April 2015 (3 pages)
30 April 2015Registered 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 2015Registered 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 2015Termination of appointment of John Bacon as a director on 29 April 2015 (1 page)
29 April 2015Termination of appointment of John Bacon as a director on 29 April 2015 (1 page)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)