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SANDCOURT LIMITED

Company summary

Company number: 02991809
Status: ACTIVE
Incorporated / age: 18 November 199431 years
Registered office: Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
Accounts due: 31 March 2027
Confirmation statement due: 9 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:09 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
Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR SECRETARIES LIMITED ACTIVE	Nominee Secretary	24 Aug 2005				Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
HOLLYMAN, Susan Mary ACTIVE	Director	01 Oct 2021		England	April 1953	Woodgate Cottage, London Road, Danehill, East Sussex, United Kingdom
GROSVENOR ADMINISTRATION LIMITED ACTIVE	Director	24 Aug 2005				Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	22 Nov 1994	24 Aug 2005			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	22 Nov 1994			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	22 Nov 1994	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BRADY, Robert Bernard RESIGNED	Director	01 Oct 2010	01 Oct 2021	England	August 1936	42, Stratford Drive, Maidstone, Kent, ME15 9HJ, United Kingdom
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
DENTON, Mark William RESIGNED	Director	22 Nov 1994	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
PARKER, Jonathan David RESIGNED	Director	20 Aug 1997	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	19 Apr 2004	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
ANNAN LIMITED RESIGNED	Director	19 Apr 2004	24 Aug 2005			6th Floor, 94 Wigmore Street, London, W1U 3RF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 Nov 1994	22 Nov 1994			788-790 Finchley Road, London, NW11 7TJ

HOLLYMAN, Susan Mary ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1953
Address: Woodgate Cottage, London Road, Danehill, East Sussex, United Kingdom

GROSVENOR ADMINISTRATION LIMITED ACTIVE
Role: Director
Appointed on: 24 Aug 2005
Address: Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BRADY, Robert Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: August 1936
Address: 42, Stratford Drive, Maidstone, Kent, ME15 9HJ, United Kingdom

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 29 Jan 1999
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Jul 2002
Date of birth: September 1971
Address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

ANNAN LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 24 Aug 2005
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 22 Nov 1994
Address: 788-790 Finchley Road, London, NW11 7TJ