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SANDOWN DORSET AND WILTSHIRE LIMITED

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

This company is commonly known as Sandown Dorset And Wiltshire Limited. The company was founded 30 years ago and was given the registration number 02866474. The firm's registered office is in DORSET. You can find them at 1 Holes Bay Road, Poole, Dorset, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SANDOWN DORSET AND WILTSHIRE LIMITED
Company Number:02866474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:1 Holes Bay Road, Poole, Dorset, BH15 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Holes Bay Road, Poole, Dorset, BH15 2BD

Secretary19 September 1994Active
1 Holes Bay Road, Poole, Dorset, BH15 2BD

Director18 December 1995Active
Mercedes Benz Of Guildford, Moorfield Road, Slyfield Industrial Estate, Guildford, United Kingdom, GU1 1RU

Director01 April 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 October 1993Active
22 Kings Park Road, Southampton, SO15 2UF

Corporate Secretary17 January 1994Active
La Maison Du Huite, Le Mont Street, St. Saviour, Guernsey, GY7 9XR

Director17 January 1994Active
2 White Hayes House, 105 Salisbury Road Burton Village, Christchurch, BH23 7JR

Director15 August 2002Active
Apartment 4 Hazlewood Court, Cavendish Road, Bournemouth, BH1 1RE

Director02 June 1998Active
1 Holes Bay Road, Poole, Dorset, BH15 2BD

Director04 September 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 October 1993Active
1 Holes Bay Road, Poole, Dorset, BH15 2BD

Director06 March 2008Active
C/O Mercedes-Benz Of Poole, 1 Holes Bay Road, Poole, BH15 2BD

Director25 October 2000Active
Les Pages House, La Rue Les Pages, St Martin, GY4 6QX

Director25 October 2000Active
1 Holes Bay Road, Poole, Dorset, BH15 2BD

Director11 July 1994Active
1 Holes Bay Road, Poole, Dorset, BH15 2BD

Director18 October 2006Active
Millstone House, 28 Greensleeves Avenue, Broadstone, BH18 8DU

Director04 July 1994Active

People with Significant Control

Jacksons Investments Limited
Notified on:28 August 2020
Status:Active
Country of residence:England
Address:1, Holes Bay Road, Poole, England, BH15 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Selanac Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:9, Vasileous Konstantinou Street, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-10-19Accounts

Accounts with accounts type full.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type full.

Download
2020-10-28Accounts

Accounts with accounts type full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Accounts

Accounts with accounts type full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-18Incorporation

Memorandum articles.

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2018-10-18Resolution

Resolution.

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2018-04-26Accounts

Accounts with accounts type full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type full.

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2017-03-09Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type full.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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