Sandford Mill Limited

Active03119784 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2022
British
Born May 1963 (63)
Corporate Secretary · Appointed 2 November 2020
Director · Appointed 13 September 2016
British
Born December 1978 (47)
Officer history (19 former)
31 December 2025
Resigned De Los Angeles Reveco, Irene as Director
20 May 2025
Resigned Wilson, Alexander George as Director
14 September 2022
Appointed Seymour, Mark as Director
2 November 2020
Resigned Draper, Alan as Secretary
2 November 2020
20 August 2019
Appointed Wilson, Alexander George as Director
25 June 2019
Appointed Draper, Alan as Secretary
25 June 2019
Resigned Bartlett, Jan as Secretary
13 March 2018
Appointed De Los Angeles Reveco, Irene as Director
1 January 2018
Resigned Aird, Hamish Harper as Director
13 September 2016
Appointed Wakeham, Jamie Leonard as Director
1 January 2013
Appointed Bartlett, Jan as Secretary
31 December 2012
Resigned Peerless Properties (Oxford) Ltd as Corporate Secretary
16 November 2012
Resigned Barnard, William Dean, Dr as Director
1 July 2011
Appointed Peerless Properties (Oxford) Ltd as Corporate Secretary
1 July 2011
Resigned Hewett, Gillian Jane as Secretary
27 September 2004
Resigned Thomas, Barrie as Director
27 September 2004
Appointed Aird, Hamish Harper as Director
1 April 2003
Appointed Hewett, Gillian Jane as Secretary
31 March 2003
Resigned Eyles, Robert Henry John as Secretary
27 November 2002
Appointed Barnard, William Dean, Dr as Director
20 February 2002
Resigned Fitchett, Norman Frederick as Director
14 February 2002
Resigned Dibb, Malcolm Ronald as Director
19 January 2000
Resigned Kail, Anne as Director
21 July 1998
Resigned Smithson, Jacqueline Vivienne as Director
1 July 1998
Resigned Poole, Ernest Edwin as Director
2 October 1997
Resigned Gardner, Ian William as Director
23 July 1997
Resigned Andrews, Brian Samuel as Director
25 September 1996
Appointed Thomas, Barrie as Director
25 September 1996
Appointed Fitchett, Norman Frederick as Director
25 September 1996
Appointed Kail, Anne as Director
25 September 1996
Appointed Smithson, Jacqueline Vivienne as Director
25 September 1996
Appointed Poole, Ernest Edwin as Director
25 September 1996
Appointed Andrews, Brian Samuel as Director
27 November 1995
Appointed Gardner, Ian William as Director
27 November 1995
Appointed Dibb, Malcolm Ronald as Director
27 November 1995
Appointed Eyles, Robert Henry John as Secretary
27 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
30 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1995
Appointed London Law Services Limited as Corporate Nominee 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.
Former controllers (2)
15 August 2018
Ceased Jamie Leonard Wakeham — Right to appoint and remove directors
1 January 2018
Ceased Hamish Harper Aird — Right to appoint and remove directors

Financials

Net Assets
£9,480
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,480 £9,480 £9,480 £9,480 £9,480 £9,480
Balance sheet detail
202520242023202220212020
Fixed Assets£9,000£9,000£9,000£9,000£9,000£9,000
Current Assets£480£480£480£480£480£480
Net Current Assets£480£480£480£480£480£480
Net Assets£9,480£9,480£9,480£9,480£9,480£9,480
Shareholder Funds£9,480£9,480£9,480£9,480£9,480£9,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with updates31 October 2026
9 September 2026Micro company accounts31 March 2026

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