Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Sandringham Company Secretaries Limited
- Incorporated
- 19 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver Finch
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetGresham StreetLondonEC2V 7AB
Officers 3 active
Officer details are public data from the Companies House register.
Finch, Oliver
Director · Appointed 13 January 2023
British
Born October 1980 (46)
Director · Appointed 1 February 2018
British
Born October 1975 (51)
Director · Appointed 1 April 2014
British
Born June 1967 (59)
Officer history (18 former)
25 February 2026
25 February 2026
25 February 2026
13 January 2023
Appointed Finch, Oliver as Director
13 January 2023
13 January 2023
12 January 2023
1 July 2021
1 July 2021
30 June 2021
30 June 2021
30 June 2021
30 April 2019
Resigned Seddon, Graham as Director
1 February 2018
1 February 2018
1 February 2018
Appointed Seddon, Graham as Director
1 February 2018
1 February 2018
30 June 2015
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
6 February 2013
18 January 2012
27 April 2004
27 April 2004
27 April 2004
27 April 2004
27 April 2004
27 April 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Oc336077
Group structure 22 companies
Ownership group derived from the Companies House PSC register
B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Sandringham Company Secretaries Limited This company Owns 75–100% of shares
Thames Valley Secretariat Limited Owns 75–100% of shares
Menzies Limited Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited Owns 75–100% of shares
Allen Glanville Holdings Limited Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 |
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