SANDYPLOT LIMITED

Company summary

Company number: 02647514
Status: ACTIVE
Incorporated / age: 20 September 199135 years
Registered office: Northgate House North Gate, New Basford, Nottingham, NG7 7BQ
Accounts due: 28 February 2027
Confirmation statement due: 27 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northgate House North Gate, New Basford, Nottingham, NG7 7BQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Philip James ACTIVE	Secretary	07 Apr 1998				35, Birkdale Close, Edwalton, Nottingham, NG12 4FB, England
EDWARDS, Patricia Anne ACTIVE	Director	31 Dec 1993		England	June 1940	8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ
EDWARDS, Philip James ACTIVE	Director	11 Oct 1998		England	January 1970	Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ
MABLE, Georgina Ruth ACTIVE	Director	19 Feb 2009		United Kingdom	February 1973	9, Tavistock Road, West Bridgford, Nottingham, NG2 6FH, England
EDWARDS, Patricia Anne RESIGNED	Secretary	11 Sep 1996	07 Apr 1998			8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ
EDWARDS, Philip James RESIGNED	Secretary	14 Nov 1991	11 Sep 1996			8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Sep 1991	14 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EDWARDS, Georgina Ruth RESIGNED	Director	11 Oct 1998	04 Jan 2002		February 1973	11 Birkdale Close, Edwalton, Nottingham, NG12 4FB
EDWARDS, Georgina Ruth RESIGNED	Director	14 Nov 1991	07 Apr 1998		February 1973	8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ
EDWARDS, Philip James RESIGNED	Director	14 Nov 1991	07 Apr 1998		January 1970	8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Sep 1991	14 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EDWARDS, Philip James ACTIVE
Role: Secretary
Appointed on: 07 Apr 1998
Address: 35, Birkdale Close, Edwalton, Nottingham, NG12 4FB, England

EDWARDS, Patricia Anne ACTIVE
Role: Director
Appointed on: 31 Dec 1993
Country of Residence: England
Date of birth: June 1940
Address: 8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ

EDWARDS, Philip James ACTIVE
Role: Director
Appointed on: 11 Oct 1998
Country of Residence: England
Date of birth: January 1970
Address: Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ

MABLE, Georgina Ruth ACTIVE
Role: Director
Appointed on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 9, Tavistock Road, West Bridgford, Nottingham, NG2 6FH, England

EDWARDS, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 07 Apr 1998
Address: 8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ

EDWARDS, Philip James RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 11 Sep 1996
Address: 8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1991
Resigned on: 14 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EDWARDS, Georgina Ruth RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 04 Jan 2002
Date of birth: February 1973
Address: 11 Birkdale Close, Edwalton, Nottingham, NG12 4FB

EDWARDS, Georgina Ruth RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 07 Apr 1998
Date of birth: February 1973
Address: 8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ

EDWARDS, Philip James RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 07 Apr 1998
Date of birth: January 1970
Address: 8 Hollies Drive, Edwalton, Nottingham, NG12 4BZ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1991
Resigned on: 14 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2003	Outstanding
14 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1998	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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