SANDYHEATH RETAIL LIMITED

SANDYHEATH RETAIL LIMITED is an active private limited company, incorporated on 8 December 1993. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Harefield Road, Rickmansworth. 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. SANDYHEATH RETAIL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 5, WOODCOCK HILL IND ESTATE
Address Line 2	HAREFIELD ROAD
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1PQ

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	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SANDYHEATH RETAIL LIMITED

Directors

(The company's officers)

MRS MAXINE CAROL CALCOTT

(~65 year old British national)

39 GREENWICH DRIVE, HIGH WYCOMBE, BUCKS, HP11 1GT, UNITED KINGDOM

Current Director
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 22/11/2002

MRS MAXINE CAROL CALCOTT

(~65 year old British national)

UNIT 5, WOODCOCK HILL IND ESTATE HAREFIELD ROAD, RICKMANSWORTH, WD3 1PQ, ENGLAND

Current Director
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 22/11/2002

MR RONALD CALCOTT

(~67 year old British national)

39 GREENWICH DRIVE, HIGH WYCOMBE, BUCKS, HP11 1GT, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/01/1994

MR RONALD CALCOTT

(~67 year old British national)

WOODPECKERS BOWLING GREEN, STOKENCHURCH, HIGH WYCOMBE, HP14 3TL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/01/1994

MAXINE CAROL CALCOTT

(~65 year old British national)

39 GREENWICH DRIVE, HIGH WYCOMBE, BUCKS, HP11 1GT, UNITED KINGDOM

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/01/1994

MAXINE CAROL CALCOTT

(~65 year old British national)

UNIT 5, WOODCOCK HILL IND ESTATE HAREFIELD ROAD, RICKMANSWORTH, WD3 1PQ, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/01/1994

Shareholders

(Persons of Significant Control)

Mrs Maxine Carol Calcott

(~65 year old British national)

7c, Merlewood Close, High Wycombe, HP11 1QQ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Ronald Calcott

(~67 year old British national)

Woodpeckers, Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLEVELANDS WHOLESALE LIMITED

MRS MAXINE CAROL CALCOTT

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)