Sandy Beach Freeholds Limited

Active00900135 Private limited company
Incorporated
8 March 1967 (59 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Rebecca Claire Ginever
Rachel Claire Surman
Accounts type
Dormant
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2025
British
Born March 1962 (64)
Ginever, Rebecca Claire
Director · Appointed 26 March 2023
British
Born December 1974 (51)
Surman, Rachel Claire
Director · Appointed 1 March 2022
British
Born October 1963 (63)
Corporate Secretary · Appointed 1 January 2006
Taylor, Derek Roy
Director · Appointed 5 March 2000
British
Born January 1967 (59)
Officer history (26 former)
26 January 2026
Resigned Colvin-Jones, Robert as Director
15 June 2025
Appointed Taylor, Denise Mary as Director
1 June 2025
Resigned Naunton-Evans, Richard as Director
26 March 2023
Appointed Ginever, Rebecca Claire as Director
26 March 2023
Resigned Mcmahon, Jason Guy Spencer as Director
26 March 2023
Appointed Colvin-Jones, Robert as Director
1 March 2022
Appointed Surman, Rachel Claire as Director
30 September 2021
Resigned Duffett, Thomas Geoffrey as Director
31 December 2020
Resigned Stone, John Peter as Director
20 October 2020
Appointed Duffett, Thomas Geoffrey as Director
20 October 2020
Appointed Naunton-Evans, Richard as Director
20 November 2016
Resigned Travers, Gregg as Director
13 September 2015
Appointed Travers, Gregg as Director
31 October 2012
Appointed Mcmahon, Jason Guy Spencer as Director
25 October 2012
Resigned Phillips, Amanda as Director
31 August 2011
Resigned James, Stephan Jonathan as Director
18 February 2011
Resigned Surman, Rachel Claire as Director
2 March 2010
Appointed Stone, John Peter as Director
6 November 2008
Resigned Davey, Gordon William as Director
3 May 2007
Appointed James, Stephan Jonathan as Director
3 May 2007
Appointed Phillips, Amanda as Director
3 May 2007
Resigned Louth Davies, Louis Amadeus as Director
3 February 2007
Resigned Newey, Janice Theresa as Director
1 January 2006
Appointed Mc Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Rivers, Bernard as Secretary
15 December 2003
Appointed Louth Davies, Louis Amadeus as Director
4 February 2003
Appointed Rivers, Bernard as Secretary
4 February 2003
Resigned Thomas, William John Robert as Secretary
1 July 2002
Resigned Doyle, David Andrew as Director
5 March 2000
Appointed Newey, Janice Theresa as Director
5 March 2000
Resigned Broderick, Ronald John as Director
5 March 2000
Resigned Davies, Colin Keith as Director
5 March 2000
Appointed Taylor, Derek Roy as Director
5 March 2000
Appointed Doyle, David Andrew as Director
28 January 2000
Appointed Thomas, William John Robert as Secretary
27 January 2000
Resigned Davies, Susan Ann as Secretary
1 January 2000
Resigned Tierney, Paul Brian as Director
27 February 1999
Resigned Surman, Richard Christopher as Director
27 February 1999
Appointed Davies, Susan Ann as Secretary
7 February 1999
Appointed Surman, Rachel Claire as Director
7 February 1999
Resigned Surman, Richard Christopher as Secretary
26 January 1998
Resigned Thomas, William John Robert as Director
26 January 1998
Resigned Thomas, William John Robert as Secretary
13 January 1998
Appointed Surman, Richard Christopher as Secretary
9 December 1997
Appointed Surman, Richard Christopher as Director
12 September 1997
Resigned Youngman, James Edwin as Director
23 January 1994
Resigned Everett, Angela as Director
17 January 1993
Resigned Conduct, Muriel Winifred as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
(£100) (£50) £0 2019 2020 2021 2023 2024 (£59) (£59) (£59) (£59) (£59)
Balance sheet detail
202420232022202120202019
Fixed Assets£129£129£129£129£129
Creditors (< 1 year)£188£188£188£188£188
Net Current Assets(£188)(£188)(£188)(£188)(£188)
Shareholder Funds(£59)(£59)(£59)(£59)(£59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
16 March 2026Termination of appointment of a director
2 February 2026Registered office address changed
2 February 2026Secretary's details changed
2 February 2026Director's details changed
Show all recent filings

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