SANDCASTLES (POOLE) MANAGEMENT CO LIMITED - LONDON


Company Profile Company Filings

Overview

SANDCASTLES (POOLE) MANAGEMENT CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDCASTLES (POOLE) MANAGEMENT CO LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02903679. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.

SANDCASTLES (POOLE) MANAGEMENT CO LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2022 28/06/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES COOKE Feb 1966 British Director 2012-08-01 CURRENT
ALAN EDWARD OAKLEY Feb 1939 British Director 2002-10-26 UNTIL 2003-10-13 RESIGNED
ANTHONY JOHN SHAW Jun 1941 British Secretary 2000-03-01 UNTIL 2002-04-26 RESIGNED
PETER WILLIAM SHAW Aug 1937 Secretary 1997-01-10 UNTIL 2000-03-01 RESIGNED
RICHARD JOHN HOWLING Aug 1932 British Secretary 1994-08-11 UNTIL 1997-01-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-03-02 UNTIL 1994-03-02 RESIGNED
PAULINE MARY SHAW Oct 1934 British Director 1997-01-10 UNTIL 2000-03-01 RESIGNED
MRS BRENDA EVELYN MITCHELL Feb 1952 British Secretary 1994-02-23 UNTIL 1994-08-11 RESIGNED
JANET ELIZABETH SHAW May 1947 British Director 1994-08-11 UNTIL 2002-04-26 RESIGNED
ANTHONY JOHN SHAW Jun 1941 British Director 1994-08-11 UNTIL 2002-04-26 RESIGNED
MR KEITH PERKINS Sep 1949 British Director 2006-09-29 UNTIL 2011-04-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-02 UNTIL 1994-03-02 RESIGNED
MR KEITH ANTHONY MIERS Nov 1953 British Director 2011-03-04 UNTIL 2012-10-01 RESIGNED
EDMUND DAVID MITCHELL Mar 1954 British Director 1994-02-23 UNTIL 1994-08-11 RESIGNED
TIM COOPER Jun 1951 British Director 2003-09-27 UNTIL 2006-09-29 RESIGNED
CLAIRE HASTINGS Jun 1973 British Director 2002-10-26 UNTIL 2006-11-01 RESIGNED
MR PETER HOWARD HOOL Feb 1945 British Director 2011-03-04 UNTIL 2011-08-08 RESIGNED
SHIRLEY MAUREEN HOWLING Jan 1935 British Director 1994-08-11 UNTIL 1997-01-10 RESIGNED
RICHARD JOHN HOWLING Aug 1932 British Director 1994-08-11 UNTIL 1997-01-10 RESIGNED
PETER WILLIAM SHAW Aug 1937 Director 1997-01-10 UNTIL 2000-03-01 RESIGNED
FOXES PROPERTY FOXES PROPERTY MANAGEMENT LTD. Corporate Secretary 2006-01-01 UNTIL 2013-02-01 RESIGNED
D D MANAGEMENT COMPANY LIMITED Corporate Secretary 2002-10-26 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian James Cooke 2016-04-06 12/1966 London   Ownership of shares 75 to 100 percent

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RICHLEY PROPERTIES HOLDINGS LIMITED RINGWOOD Dissolved... MICRO ENTITY 41100 - Development of building projects
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KCI MEDICAL LIMITED LOUGHBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
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THE MOORINGS (MANOR ROAD) RESIDENTS ASSOCIATION LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE GEORGE (CHELTENHAM) LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
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SPIRE MEWS MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
POOLE PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
SANDCASTLES IN SANDBANKS RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAYFAIR PROPERTY LAW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
WAVENDON PROPERTY ONE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON, SOUTHERN AND INTERNATIONAL PROPERTY INVESTMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SANDCASTLES_(POOLE)_MANAG - Accounts 2023-09-20 28-09-2022 £44,276 equity
SANDCASTLES_(POOLE)_MANAG - Accounts 2022-07-20 28-09-2021 £110,876 equity
SANDCASTLES_(POOLE)_MANAG - Accounts 2021-09-17 28-09-2020 £4,038 equity
Micro-entity Accounts - SANDCASTLES (POOLE) MANAGEMENT CO LIMITED 2020-10-06 28-09-2019 £98 equity
Micro-entity Accounts - SANDCASTLES (POOLE) MANAGEMENT CO LIMITED 2019-06-28 28-09-2018 £98 equity
Micro-entity Accounts - SANDCASTLES (POOLE) MANAGEMENT CO LIMITED 2018-06-30 28-09-2017 £98 equity
Dormant Company Accounts - SANDCASTLES (POOLE) MANAGEMENT CO LIMITED 2016-06-09 28-09-2015 £98 equity
Abbreviated Company Accounts - SANDCASTLES (POOLE) MANAGEMENT CO LIMITED 2015-06-27 28-09-2014 £98 equity

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