Sandycroft Developments Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Wright, Diane Lesley · Director appointed 2023-03-06
• Dickinson, David · Director appointed 2008-04-22
• Lucyk, Anthony John · Director appointed 2000-03-29
• Dickinson, Pamela Victoria · Director
• Lucyk, Lisa Marie · Director appointed 2005-07-26 resigned 2013-10-20
• Lucyk, Clare Michelle · Director resigned 2000-03-29

People with significant control (3)

• Mrs Pamela Victoria Dickinson Active
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr David Dickinson Active
  Individual Psc · British · resident in England · born 7/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Anthony John Lucyk Active
  Individual Psc · British · resident in England · born 7/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied 026676410013
  Held by Shawbrook Bank Limited
  Created 2019-11-22 · satisfied 2023-02-08
  Freehold property known as flats 1,2,3,5 & 6 lakeland lodge, rudyard, leek, staffordshire, ST13 8PG, being all of the land and buildings in title SF508199, including all buildings, fixtures and fittings, the related rights and the goodwill.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-25 · satisfied 2019-12-05
  The deposit initially of £100,000 credited to account designation number 20594645 @ 16 00 02 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-18 · satisfied 2019-12-05
  Part of the new galleon restaurant, rudyard, leek, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-05-04 · satisfied 2019-12-05
  417 and 419 shelton new road hartshill stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-12 · satisfied 2019-12-05
  The freehold property known as 2 cherry orchard newcastle staffordshire title number SF262349. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-12 · satisfied 2005-02-16
  F/H property k/a hartshill house 417/419 shelton new road hartshill stoke on trent t/no: SF151240. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-11-28 · satisfied 2019-12-05
  F/H property k/a 4 parsonage street tunstall stoke on trent t/n SF251404. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-11-01 · satisfied 2019-12-05
  The f/h property k/a 121 williamson street tunstall stoke on trent t/n SF347338 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-09-14 · satisfied 2019-12-05
  The f/h property k/a 12 and 14 mynors street hanley stoke on trent t/n SF307614 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-08-15 · satisfied 2019-12-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-03-04 · satisfied 2019-12-05
  F/H property k/a 13 parsonage street, tunstall, stoke on trent, staffordshire t/no: sf 127303 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-03-04 · satisfied 2019-12-04
  F/H property k/a 20 parsonage street, tunstall, stoke on trent, staffordshire t/no: sf 84187 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Tsb Bank PLC.
  Created 1991-12-17 · satisfied 2001-01-04
  12/14 mynors st. Hanley. Stoke on trent.

Recent filings (15)

• 2026-03-24 Total-exemption-full accounts AA Accounts
• 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Total-exemption-full accounts AA Accounts
• 2024-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-06 Total-exemption-full accounts AA Accounts
• 2023-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-30 Total-exemption-full accounts AA Accounts
• 2023-03-06 Appointment of director AP01 Officers
• 2023-02-08 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-13 Mortgage charge whole release with charge number MR05 Mortgage
• 2022-11-28 Mortgage charge part cease with charge number MR05 Mortgage
• 2022-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-25 Total-exemption-full accounts AA Accounts
• 2021-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.