Who owns SANDGATE HOUSE LIMITED?

No ownership or control links for SANDGATE HOUSE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANDGATE HOUSE LIMITED's risk level?

WhiteIntel flags SANDGATE HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDGATE HOUSE LIMITED appear across sources?

SANDGATE HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SANDGATE HOUSE LIMITED

Name: SANDGATE HOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDGATE HOUSE LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

/01

Registry identity

Status: active
Incorporated: 1999-10-15
Legal form: ltd
Activity: 98000
Registered office: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

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Know a filing, a director or an owner we are missing? Point us at the source.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SANDGATE HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

24 Dec 2026Companies House
Accounts due
29 Oct 2026Companies House
Confirmation statement due
24 Mar 2025Companies House
Latest accounts made up
15 Oct 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03859824
Status: active
Type: ltd
Incorporated: 1999-10-15
Registered office: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
SIC: 98000

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-24
Accounts due: 2026-12-24
Confirmation stmt due: 2026-10-29

/06

People & control

16 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FRETWELL, Neil
- secretary · British · appointed 2002-01-16 · Companies House
- director · British · appointed 2000-10-02 · Companies House
●
HARRIGAN, John William
- director · British · appointed 2014-06-16 · Companies House
●
LEWIS, Patricia
- director · Irish · appointed 2000-10-02 · Companies House
●
VERASAMMY, Jennifer Patricia
- director · British · appointed 2000-10-02 · Companies House
●
WARD, Keith James
- director · British · appointed 2006-07-11 · Companies House
●
BELL, Gary
- director · British · appointed 2000-10-02 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1999-10-15 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1999-10-15 · resigned · Companies House
- corporate nominee director · appointed 1999-10-15 · resigned · Companies House
●
DUNN, Stephen Nicholas
- director · British · appointed 2009-06-30 · resigned · Companies House
●
GWILLIM, Antoinette
- director · Irish · appointed 2000-10-02 · resigned · Companies House
●
GWILLIM, Perigrinne
- director · British · appointed 2006-07-19 · resigned · Companies House
●
NICOLAY, Sophie
- director · British · appointed 2014-06-16 · resigned · Companies House
●
SHILLING, Kerry Amanda
- director · British · appointed 2000-10-02 · resigned · Companies House
●
STEPHENSON, John Matthew
- secretary · British · appointed 1999-10-26 · resigned · Companies House
●
WIGGINS, Michael Richard
- director · British · appointed 1999-10-26 · resigned · Companies House
●
WILLIS, David Jonathan
- director · British · appointed 2003-11-26 · resigned · Companies House
- director · British · appointed 1999-10-26 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDGATE HOUSE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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