This company is commonly known as Sandcastles (poole) Management Co Limited. The company was founded 30 years ago and was given the registration number 02903679. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | SANDCASTLES (POOLE) MANAGEMENT CO LIMITED |
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Company Number | : | 02903679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 1994 |
End of financial year | : | 28 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Mortimer Street, London, England, W1T 3BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Mortimer Street, London, England, W1T 3BL | Director | 01 August 2012 | Active |
20 Old Coastguard Road, Sandbanks, Poole, BH13 7RL | Secretary | 11 August 1994 | Active |
Meriden Merley Park Road, Ashington, Wimborne, BH21 3DD | Secretary | 01 March 2000 | Active |
8 Fairfield Close, Lymington, SO41 3NP | Secretary | 10 January 1997 | Active |
3 Storm, 85 Banks Road Sandbanks, Poole, BH13 7PP | Secretary | 23 February 1994 | Active |
78 Castle Lane West, Bournemouth, BH9 3JU | Corporate Secretary | 26 October 2002 | Active |
6 Poole Hill, Bournemouth, BH2 5PS | Corporate Secretary | 01 January 2006 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 March 1994 | Active |
10 Halls Close, Cumnor Hill, OX2 9HR | Director | 27 September 2003 | Active |
360 Crown Heights, Alencon Link, Basingstoke, RG21 7TR | Director | 26 October 2002 | Active |
10, Grason, Westminster Road, Poole, United Kingdom, BH13 6JQ | Director | 04 March 2011 | Active |
20 Old Coastguard Road, Sandbanks, Poole, BH13 7RL | Director | 11 August 1994 | Active |
20 Old Coastguard Road, Poole, BH13 7RL | Director | 11 August 1994 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 March 1994 | Active |
14a, St Peters Road, Twickenham, United Kingdom, TW1 1QX | Director | 04 March 2011 | Active |
Flat3 Evening Hill Garage, 18 Alington Road Sandbanks, Poole, BH14 8LZ | Director | 23 February 1994 | Active |
24 Broomfield Road, Surbiton, KT5 9AZ | Director | 26 October 2002 | Active |
4 Lower Golf Links Road, Broadstone, BH18 8BG | Director | 29 September 2006 | Active |
Meriden Merley Park Road, Ashington, Wimborne, BH21 3DD | Director | 11 August 1994 | Active |
Meriden Merley Park Road, Ashington, Wimborne, BH21 3DD | Director | 11 August 1994 | Active |
8 Fairfield Close, Lymington, SO41 3NP | Director | 10 January 1997 | Active |
8 Fairfield Close, Lymington, SO41 3NP | Director | 10 January 1997 | Active |
Mr Ian James Cooke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Mortimer Street, London, England, W1T 3BL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-25 | Officers | Change person director company with change date. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Persons with significant control | Change to a person with significant control without name date. | Download |
2021-05-26 | Officers | Change person director company with change date. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
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