Warren Sands Management Company Limited

General information

Name:

Warren Sands Management Company Ltd

Office Address:

Beals Block Management (wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way Whiteley PO15 7FN Fareham

Number: 09863203

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warren Sands Management Company Limited with Companies House Reg No. 09863203 has been a part of the business world for nine years. This Private Limited Company can be found at Beals Block Management (wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way, Whiteley in Fareham and their post code is PO15 7FN. This enterprise's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Its latest filed accounts documents cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/02/22.

There is a team of two directors supervising the firm at the current moment, namely Jonathan M. and Howard R. who have been carrying out the directors duties since 2021-03-01.

Jonathan M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Jonathan M.

Role: Director

Appointed: 01 March 2021

Latest update: 5 April 2024

Howard R.

Role: Director

Appointed: 21 June 2017

Latest update: 5 April 2024

People with significant control

Jonathan M.
Notified on 19 May 2021
Nature of control:
substantial control or influence
Michelle C.
Notified on 19 May 2021
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Philip G.
Notified on 6 April 2016
Ceased on 19 May 2021
Nature of control:
substantial control or influence
Sandra D.
Notified on 6 April 2016
Ceased on 19 May 2021
Nature of control:
substantial control or influence
Androulla P.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-11-09
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 82110 : Combined office administrative service activities
  • 81100 : Combined facilities support activities
  • 42110 : Construction of roads and motorways
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