SANDS HERITAGE LTD

Key Data

Status

Active

Company No.

09094163

Incorporation date

19/06/2014

Size

Small

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

17/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

24/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

28/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

20/06/2024

Director's details changed for Mrs Eddie Kemsley on 2021-08-06

View PDF (2 pages)

10/06/2024

Termination of appointment of Clive Michael Morris as a director on 2024-05-31

View PDF (1 pages)

02/05/2024

Termination of appointment of Clive Michael Morris as a secretary on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Selina Holliday Emeny as a secretary on 2024-04-30

View PDF (2 pages)

20/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (35 pages)

29/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Withdrawal of a person with significant control statement on 2023-12-15

View PDF (2 pages)

15/12/2023

Notification of Ln-Gaiety Holdings Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Resolutions

View PDF (2 pages)

14/12/2023

Statement by Directors

View PDF (1 pages)

14/12/2023

Solvency Statement dated 14/12/23

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (3 pages)

14/12/2023

Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 2023-12-14

View PDF (1 pages)

14/12/2023

Appointment of Ms Lynn Lavelle as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Appointment of Mr Stuart Robert Douglas as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Appointment of Mr James Hands as a director on 2023-12-14

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

05/12/2017

Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 2017-12-05

View PDF (2 pages)

28/11/2017

Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 2017-11-28

View PDF (2 pages)

24/11/2017

Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG to 30 st. John Street London EC1M 4AY on 2017-11-24

View PDF (2 pages)

21/06/2016

Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ, United Kingdom to 30 st. John Street London EC1M 4AY on 2016-06-21

View PDF (2 pages)

26/08/2015

Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR to 30 st. John Street London EC1M 4AY on 2015-08-26

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
703.30K
-
0.00
1.79M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giannakou Anastasia	Director	05/11/2018 - 18/12/2020	2
Bateman, David James	Director	18/12/2020 - 31/03/2022	15
Douglas, Stuart Robert	Director	14/12/2023 - Present	126
Lavelle, Lynn	Director	14/12/2023 - Present	52
Trowbridge, Andrew	Director	05/11/2018 - 25/09/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SANDS HERITAGE LTD

SANDS HERITAGE LTD is an(a) Active company incorporated on 19/06/2014 with the registered office located at 30 St. John Street, London EC1M 4AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANDS HERITAGE LTD?

SANDS HERITAGE LTD is currently Active. It was registered on 19/06/2014 .

Where is SANDS HERITAGE LTD located?

SANDS HERITAGE LTD is registered at 30 St. John Street, London EC1M 4AY.

What does SANDS HERITAGE LTD do?

SANDS HERITAGE LTD operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for SANDS HERITAGE LTD?

The latest filing was on 17/10/2025: Accounts for a small company made up to 2024-12-31.