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SAGE MANAGEMENT (VENTNOR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sage Management (ventnor) Limited. The company was founded 24 years ago and was given the registration number 03937667. The firm's registered office is in VENTNOR. You can find them at 95 High Street, , Ventnor, Isle Of Wight. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAGE MANAGEMENT (VENTNOR) LIMITED
Company Number:03937667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:95 High Street, Ventnor, Isle Of Wight, PO38 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Acre, Rew Lane, Ventnor, England, PO38 3AX

Secretary24 March 2021Active
Cherry Acre, Rew Lane, Ventnor, England, PO38 3AX

Director06 January 2021Active
95 High Street, Ventnor, PO38 1LY

Secretary01 March 2000Active
95, High Street, Ventnor, England, PO38 1LY

Secretary01 November 2011Active
5 Fairways, Ashford, TW15 2AA

Secretary06 June 2003Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary01 March 2000Active
95b High Street, Ventnor, PO38 1LY

Director03 August 2007Active
95 High Street, Ventnor, PO38 1LY

Director01 March 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director01 March 2000Active
95b High Street, Ventnor, PO38 1LY

Director06 June 2003Active
5 Fairways, Ashford, TW15 2AA

Director15 January 2008Active

People with Significant Control

Miranda Hammond
Notified on:04 February 2024
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Cherry Acre, Rew Lane, Ventnor, England, PO38 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dawn Taylor
Notified on:04 February 2024
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Cherry Acre, Rew Lane, Ventnor, England, PO38 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sven Leslie Cecil Tester
Notified on:31 January 2023
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Granfers, Southdown Lane, Ventnor, England, PO38 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Suzanne Tester
Notified on:31 January 2023
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Granfers, Southdown Lane, Ventnor, England, PO38 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danilo Tapella
Notified on:06 January 2021
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:England
Address:Cherry Acre, Rew Lane, Ventnor, England, PO38 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Robert May
Notified on:06 January 2021
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Cherry Acre, Rew Lane, Ventnor, England, PO38 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janice Ann Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:95a, High Street, Ventnor, England, PO38 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:6 Tudor House, Victoria Street, Ventnor, England, PO38 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Alison Burden
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:95, High Street, Ventnor, England, PO38 1LY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Persons with significant control

Notification of a person with significant control.

Download
2023-03-13Persons with significant control

Notification of a person with significant control.

Download
2023-03-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-31Persons with significant control

Notification of a person with significant control.

Download
2021-10-31Persons with significant control

Notification of a person with significant control.

Download
2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download

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