Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARREN SANDS MANAGEMENT COMPANY LIMITED
Company Information for

WARREN SANDS MANAGEMENT COMPANY LIMITED

11 QUEENSWAY, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
09863203
Private Limited Company
Active

Company Overview

About Warren Sands Management Company Ltd
WARREN SANDS MANAGEMENT COMPANY LIMITED was founded on 2015-11-09 and has its registered office in New Milton. The organisation's status is listed as "Active". Warren Sands Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARREN SANDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11 QUEENSWAY
QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
 
Filing Information
Company Number 09863203
Company ID Number 09863203
Date formed 2015-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:12:27
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WARREN SANDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA EILEEN DOWNTON-TAYLOR
 Director 2015-11-09
PHILIP ROLAND GIBBS
 Director 2015-11-09
ANDROULLA PETROU
 Director 2015-11-09
HOWARD ALLAN RANCE
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JAMES THATCHER
 Director 2015-11-09 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA EILEEN DOWNTON-TAYLOR S D T SMALL BUSINESS SERVICES LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
SANDRA EILEEN DOWNTON-TAYLOR WARREN SANDS RESIDENTS ASSOCIATION LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2017-03-14
PHILIP ROLAND GIBBS PHILIP GIBBS INSURANCE BROKERS LIMITED Director 2002-03-01 CURRENT 1989-12-29 Active
PHILIP ROLAND GIBBS FAIRWAY POINT (MANAGEMENT) LIMITED Director 1994-11-22 CURRENT 1988-06-07 Active
ANDROULLA PETROU WARREN SANDS RESIDENTS ASSOCIATION LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2017-03-14
ANDROULLA PETROU HAVANT INSURANCE SERVICES LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAREN CURTIS
2022-07-07PSC07CESSATION OF MICHELLE KAREN CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KAREN CURTIS
2021-07-08PSC07CESSATION OF PHILIP ROLAND GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLAND GIBBS
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO3 5BL United Kingdom
2021-03-09AP01DIRECTOR APPOINTED MS MICHELLE KAREN CURTIS
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES THATCHER
2021-03-08PSC07CESSATION OF ANDROULLA PETROU AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MR FRANCIS JAMES THATCHER
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2018 FROM PO BOX PO3 5BL C/O PHIL GIBBS INSURANCE LINKS HOUSE DUNDAS LANE PORTSMOUTH HANTS PO7 8RE UNITED KINGDOM
2018-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2018 FROM PO BOX PO3 5BL C/O PHIL GIBBS INSURANCE LINKS HOUSE DUNDAS LANE PORTSMOUTH HANTS PO7 8RE UNITED KINGDOM
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY ENGLAND
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY ENGLAND
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Unit 5 Links House Dundas Lane Portsmouth PO3 5BL England
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-10AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2017-07-10AP01DIRECTOR APPOINTED MR HOWARD ALLAN RANCE
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 74
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES THATCHER
2016-03-11RES13INCREASE SHARE CAP 22/02/2016
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-03-11CC04Statement of company's objects
2016-03-03SH0103/03/16 STATEMENT OF CAPITAL GBP 74
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 74
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM C/O a J Wheeler, Accountants 5 Dundas Lane Portsmouth Hampshire PO3 5BL England
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-09NEWINCNew incorporation
2015-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to WARREN SANDS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARREN SANDS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN SANDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN SANDS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARREN SANDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN SANDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WARREN SANDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN SANDS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as WARREN SANDS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN SANDS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN SANDS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN SANDS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH25 5NR