Sandle Heath Supplies Limited

Active02679713 Private limited company
Incorporated
22 January 1992 (34 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
3 Grove Street
Wilmslow
Cheshire
SK9 1DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 3 August 2018
Director · Appointed 1 June 1999
British
Born November 1967
Director · Appointed 24 March 1994
British
Born December 1964 (61)
Director · Appointed 22 January 1992
English
Born March 1935 (91)
Officer history (7 former)
27 November 2025
Resigned Meredith, Frederick Graham as Director
12 July 2024
Resigned Wilson, Simon Peter as Director
3 August 2018
Resigned Weatherby, Anne Catherine as Secretary
3 August 2018
Appointed Maharaj, Varun as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
1 June 1999
Appointed Jones, Anthony Emerson as Director
1 March 1999
Appointed Wilson, Simon Peter as Director
24 March 1994
Appointed Meredith, Frederick Graham as Director
24 March 1994
Appointed Jones, Mark Emerson as Director
22 January 1992
Appointed Jones, Peter Emerson as Director
22 January 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 January 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 January 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 January 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 January 1992
Appointed Newman, James Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc051392

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Court Properties (Portugal) Limited Owns 50–75% of shares
Jones Homes (Portugal) Limited Owns 75–100% of shares
Deanbank Investments Limited Owns 75–100% of shares
Woodblane Investments Limited Owns 75–100% of shares
Edge Wear Properties Limited Owns 75–100% of shares
Edgpro Investments Limited Owns 75–100% of shares
Fair City Property Co. Limited Owns 75–100% of shares
Sandle Heath Supplies Limited This company Owns 75–100% of shares
Baygaze Limited Owns 75–100% of shares
Grove Parking Limited Owns 75–100% of shares
Parkway Outdoor Digital Limited Owns 25–50% of shares
Sandle Heath Nurseries Limited Owns 75–100% of shares
Stonebridge Land Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
4 February 2026Full accounts30 April 2025
27 November 2025Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
3 February 2025Full accounts30 April 2024
7 January 2025Confirmation statement with no updates28 December 2024
Show all 107 filings

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