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Sandy Villas Limited

Active - Proposal to Strike off ·12085752 ·Private Limited Company ·Est. 4 July 2019
1
Officers
No Accounts Filed
Accounts
You're researching Sandy Villas Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Sandy Villas Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12085752
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated4 July 2019
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsNo Accounts Filed
Outstanding Charges3

📍 Registered Address

134 High Street
Hythe
CT21 5LB
England

👤 Directors & Officers (1)

Mr Alistair James NoelDIRECTOR

🔑 Persons with Significant Control (2)

75-100% shares
Mr Alistair James Noel75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Sandy Villas Limited has been on the Companies House register since 4 July 2019. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Hythe (CT21 5LB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Alistair James Noel. Run deep background scans →

Comprehensive Risk & Credit Profiling

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