WARREN SANDS MANAGEMENT COMPANY LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
WARREN SANDS MANAGEMENT COMPANY LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WARREN SANDS MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863203. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARREN SANDS MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863203. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARREN SANDS MANAGEMENT COMPANY LIMITED - FAREHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
68100 - Buying and selling of own real estate
81100 - Combined facilities support activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEALS BLOCK MANAGEMENT (WSMCL - J.J.E.MARSHALL) UNIT 1 FULCRUM, 2 SOLENT WAY
FAREHAM
PO15 7FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ALLAN RANCE | Sep 1946 | British | Director | 2017-06-21 | CURRENT |
MR JONATHAN JAMES EWART MARSHALL | May 1976 | British | Director | 2021-03-01 | CURRENT |
MR FRANCIS JAMES THATCHER | Sep 1944 | British | Director | 2020-05-16 UNTIL 2021-02-01 | RESIGNED |
MISS ANDROULLA PETROU | Dec 1963 | British | Director | 2015-11-09 UNTIL 2021-03-01 | RESIGNED |
MR PHILIP ROLAND GIBBS | Feb 1952 | British | Director | 2015-11-09 UNTIL 2021-06-30 | RESIGNED |
MRS SANDRA EILEEN DOWNTON-TAYLOR | Oct 1955 | British | Director | 2015-11-09 UNTIL 2021-06-30 | RESIGNED |
MS MICHELLE KAREN CURTIS | Aug 1963 | British | Director | 2021-03-01 UNTIL 2022-06-30 | RESIGNED |
MR FRANCIS JAMES THATCHER | Sep 1944 | British | Director | 2015-11-09 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michelle Karen Curtis | 2021-05-19 - 2022-06-30 | 8/1963 | Fareham | Significant influence or control |
Mr Jonathan James Ewart Marshall | 2021-05-19 | 5/1976 | New Milton Hampshire | Significant influence or control |
Mrs Sandra Eileen Downton-Taylor | 2016-04-06 - 2021-05-19 | 10/1955 | Fareham | Significant influence or control |
Mr Philip Roland Gibbs | 2016-04-06 - 2021-05-19 | 2/1952 | Fareham | Significant influence or control |
Miss Androulla Petrou | 2016-04-06 - 2021-03-01 | 12/1963 | Portsmouth Hants | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARREN SANDS MANAGEMENT COMPANY LIMITED,Ltd - AccountsLtd - Accounts | 2023-07-29 | 31-12-2022 | £35,713 equity |
WARREN SANDS MANAGEMENT COMPANY LIMITED,Ltd - AccountsLtd - Accounts | 2022-09-30 | 31-12-2021 | £36,280 equity |
Warren Sands Management Company Limited - Period Ending 2016-12-31 | 2017-12-06 | 31-12-2016 | £47,677 Cash £74 equity |