SANDFIELD SECURITIES LIMITED

SANDFIELD SECURITIES LIMITED is an active private limited company, incorporated on 4 June 1971. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Road, Nantwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SANDFIELD SECURITIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SOUTH CHESHIRE HOUSE
Address Line 2	MANOR ROAD
Post Town	NANTWICH
Country	ENGLAND
Postcode	CW5 5LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SANDFIELD SECURITIES LIMITED

Directors

(The company's officers)

MS FIONA LEECH

(~57 year old Irish national)

113 SEAFIELD ROAD EAST, CLONTARF, DUBLIN, IRELAND

Current Director
Gives occupation as HOMEMAKER
Usually resident in IRELAND

Appointed on 09/09/2022

JEREMY JOHN VERNON

(~56 year old British national)

113 SEAFIELD ROAD EAST, CLONTARF, DUBLIN 3, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/11/2003

Shareholders

(Persons of Significant Control)

Mr Jeremy John Vernon

(~56 year old British national)

South Cheshire House, Manor Road, Nantwich, CW5 5LX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)