SANDICLIFFE MOTOR HOLDINGS LIMITED
SANDICLIFFE MOTOR HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2002. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Nottingham Road, Nottingham. 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: Group. SANDICLIFFE MOTOR HOLDINGS LIMITED has no previous names. The company has 14 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 04609153 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/12/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 152 NOTTINGHAM ROAD |
|---|---|
| Address Line 2 | STAPLEFORD |
| Post Town | NOTTINGHAM |
| County | NOTTINGHAMSHIRE |
| Postcode | NG9 8AU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/12/2024 |
|---|---|
| Last Made Up Date | 05/12/2023 |
Return
| Next Due Date | 02/01/2017 |
|---|---|
| Last Made Up Date | 05/12/2015 |
Mortgages
| Number of Mortgage Charges | 14 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
SANDICLIFFE MOTOR HOLDINGS LIMITED
Directors
(The company's officers)
MRS STEPHANIE ASHER
(~54 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2020
MR THOMAS HENRY ALYSTAIR BARTON
(~60 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2002
MR MELVYN JOHN EGGLENTON
(~67 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2021
MRS PENELOPE ELIZABETH MAY HILLS
(~75 year old British national)
WETHERDOWN HOUSE LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8UB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2012
ELIZABETH ANGELA MURFITT
(~66 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2012
MR NICHOLAS WILLIAM THOMAS WOODHOUSE
(~71 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 05/12/2002
MR PAUL RICHARD GEORGE WOODHOUSE
(~47 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2015
MR RICHARD ANDREW JOSEPH BARTON WOODHOUSE
(~78 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 05/12/2002
MR NICHOLAS WILLIAM THOMAS WOODHOUSE
(~71 year old British national)
152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 05/12/2002
Shareholders
(Persons of Significant Control)
Mr Thomas Henry Alystair Barton
(~60 year old British national)
152 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, NG9 8AU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD ANDREW JOSEPH BARTON WOODHOUSE
AUTOMOTIVE DISTRIBUTION SERVICES LTD
- MR PAUL WOODHOUSE
B.W. HILLS SOUTHBANK LIMITED
- MRS PENELOPE ELIZABETH MAY HILLS
BANKVIEW LIMITED
- MR THOMAS HENRY ALYSTAIR BARTON
- MR NICHOLAS WILLIAM THOMAS WOODHOUSE
- MR PAUL RICHARD GEORGE WOODHOUSE
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)
SANDICLIFFE MOTOR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG9 8AU.
Map of SANDICLIFFE MOTOR HOLDINGS LIMITED at local scale
Map of SANDICLIFFE MOTOR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NG9 8AU
Other companies with registered offices in NG9 8AU:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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