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 - FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAY POINT (MANAGEMENT) LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PHILIP GIBBS INSURANCE BROKERS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HAVANT INSURANCE SERVICES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WARREN SANDS RESIDENTS ASSOCIATION LIMITED HAYLING ISLAND Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
S D T SMALL BUSINESS SERVICES LIMITED WATERLOOVILLE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ST ANDREWS HOUSE RESIDENTS ASSOCIATION LTD. FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
OAKLEAF PLACE MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIDOWN GROUP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
OAKLEY GARDENS WATERLOOVILLE LIMITED FAREHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRECISION CREATIVE AND MEDIA LTD FAREHAM ENGLAND Active SMALL 18130 - Pre-press and pre-media services
RIDOWN LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TORIA TONIA LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
RIDOWN PROPERTY LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOR CHARTERS LLP FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied