Warren Sands Management Company Limited. Head office in Fareham. Check Director.

Warren Sands Management Company Limited, Fareham

Warren Sands Management Company Limited is a private limited company. Situated at Beals Block Management (Wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way, Whiteley, Fareham PO15 7FN, the aforementioned 8 years old enterprise was incorporated on 2015-11-09 and is classified as "buying and selling of own real estate" (SIC: 68100), "combined office administrative service activities" (Standard Industrial Classification code: 82110), "combined facilities support activities" (Standard Industrial Classification code: 81100).
2 directors can be found in this company: Jonathan M. (appointed on 01 March 2021), Howard R. (appointed on 21 June 2017).

About
Name: Warren Sands Management Company Limited
Number: 09863203
Incorporation date: 2015-11-09
End of financial year: 31 December


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

Company staff

People with significant control

Jonathan M.

19 May 2021

Nature of control:	significiant influence or control

Michelle C.

19 May 2021 - 30 June 2022

Nature of control:	significiant influence or control

Philip G.

6 April 2016 - 19 May 2021

Nature of control:	significiant influence or control

Sandra D.

6 April 2016 - 19 May 2021

Nature of control:	significiant influence or control

Androulla P.

6 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31
Current Assets	48,022

The due date for Warren Sands Management Company Limited confirmation statement filing is 2024-03-07. The last confirmation statement was submitted on 2023-02-22. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Jonathan M. that has substantial control or influence. Michelle C. that has substantial control or influence. Philip G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 7th, July 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/06/30 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/22 filed on: 16th, March 2022 \| confirmation statement	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO3 5BL United Kingdom on 2021/07/08 to Beals Block Management (Wsmcl - J.J.E.Marshall) Unit 1 Fulcrum, 2 Solent Way Whiteley Fareham PO15 7FN filed on: 8th, July 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/30 filed on: 8th, July 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/02/01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/01 filed on: 8th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2020/05/16. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/03 filed on: 13th, March 2019 \| confirmation statement	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE United Kingdom on 2018/07/07 to PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE filed on: 7th, July 2018 \| address	Free Download (1 page)
AD01	Change of registered address from PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE United Kingdom on 2018/07/07 to C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO3 5BL filed on: 7th, July 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 338 London Road Portsmouth Hampshire PO2 9JY England on 2018/07/01 to PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE filed on: 1st, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/03 filed on: 14th, March 2018 \| confirmation statement	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2017 \| gazette	Free Download (1 page)
AD01	Change of registered address from Unit 5 Links House Dundas Lane Portsmouth PO3 5BL England on 2017/12/05 to 338 London Road Portsmouth Hampshire PO2 9JY filed on: 5th, December 2017 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, October 2017 \| gazette	Free Download (1 page)
AA01	Extension of accounting period to 2016/12/31 from 2016/11/30 filed on: 10th, July 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/06/21. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 23rd, March 2017 \| confirmation statement	Free Download (13 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 8th, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
SH01	74.00 GBP is the capital in company's statement on 2016/03/03 filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
AD01	Change of registered address from C/O a J Wheeler, Accountants 5 Dundas Lane Portsmouth Hampshire PO3 5BL England on 2016/02/24 to Unit 5 Links House Dundas Lane Portsmouth PO3 5BL filed on: 24th, February 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2015 \| incorporation	Free Download (9 pages)

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