SANDFORD SERVICES LIMITED

SANDFORD SERVICES LIMITED is an active private limited company, incorporated on 5 April 1982. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SANDFORD SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 PARK COURT, PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SANDFORD SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL ROBERT MCCLUE

(~37 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2015

MRS SHEILA ROSEMARY MCCLUE

(~76 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/1993

MR WILLIAM ALAN MCCLUE

(~77 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/1993

MR WILLIAM ALAN MCCLUE

(~77 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 21/02/1993

Shareholders

(Persons of Significant Control)

Mrs Sheila Rosemary Mcclue

(~76 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr William Alan Mcclue

(~77 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHFIELD EXTRUSION LIMITED

MR WILLIAM ALAN MCCLUE

MWM ENGINEERING LIMITED

MR MICHAEL ROBERT MCCLUE

PRIORY QUAY MANAGEMENT COMPANY LIMITED

MR WILLIAM ALAN MCCLUE

PYRFORD ENGINEERING LIMITED

MR MICHAEL ROBERT MCCLUE

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)