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 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
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 |
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 |