SANDIWAYBANK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SANDIWAYBANK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08499621
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHWICH
CW8 2AL
4 Sandiway Bank
Hartford
NORTHWICH
CW8 2AL
Sandiway Park
Hartford
Northwich
Cheshire
CW8 2AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDIWAYBANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDIWAYBANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDIWAYBANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 22/06/2021 | New Board Member Carl Jason Daintree (928438501) Appointed |
| 06/05/2021 | New Accounts filed |
| 16/09/2020 | HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/09/2019 | Lisa Joanne Pheasey (921123802) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 07/08/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924864996) has left the board |
| 07/08/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 24/07/2018 | Change in Reg. Office |
| 24/07/2018 | Simon Geary (920908297) has left the board |
| 24/07/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924864996) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Lisa Joanne Pheasey (921123802) Appointed |
| 24/06/2016 | Stephen Jeffrey Worrall (920908920) has left the board |
| 24/06/2016 | New Board Member Stephen Jeffrey Worrall (919478939) Appointed |
| 17/06/2016 | Alan Patrick Gannon (908629218) has left the board |
| 17/06/2016 | New Company Secretary Simon Geary (920908297) Appointed |
| 17/06/2016 | Change in Reg. Office |
| 17/06/2016 | New Board Member Andrew Philip Oldfied (920909048) Appointed |
| 17/06/2016 | New Board Member Stephen Jeffrey Worrall (920908920) Appointed |
| 17/06/2016 | New Board Member Angela Dawn Wright (920908849) Appointed |
| 16/06/2016 | New Board Member Gillian Anne Claire Horncastle (920907856) Appointed |
| 15/06/2016 | Alan Patrick Gannon (917768505) has left the board |
| 29/04/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 02/05/2013 | Alan Patrick Gannon (917768504) has left the board |
| 02/05/2013 | New Board Member Alan Patrick Gannon (908629218) Appointed |
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