Founded in 2015, Warren Sands Management Company, classified under reg no. 09863203 is an active company. Currently registered at Beals Block Management (wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way PO15 7FN, Fareham the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Jonathan M., Howard R.. Of them, Howard R. has been with the company the longest, being appointed on 21 June 2017 and Jonathan M. has been with the company for the least time - from 1 March 2021. As of 19 April 2024, there were 6 ex directors - Michelle C., Francis T. and others listed below. There were no ex secretaries.
| Office Address | Beals Block Management (wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7FN |
| Country of origin | United Kingdom |
| Registration Number | 09863203 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 21 June 2017
The list of persons with significant control that own or control the company consists of 5 names. As we researched, there is Jonathan M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Michelle C. This PSC has significiant influence or control over the company,. Then there is Philip G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Jonathan M.
| Notified on | 19 May 2021 |
| Nature of control: |
significiant influence or control |
Michelle C.
| Notified on | 19 May 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
Philip G.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2021 |
| Nature of control: |
significiant influence or control |
Sandra D.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2021 |
| Nature of control: |
significiant influence or control |
Androulla P.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 47 677 |
| Current Assets | 48 022 |
| Debtors | 345 |
| Net Assets Liabilities | 74 |
| Other | |
| Creditors | 47 948 |
| Issue Equity Instruments | 74 |
| Number Shares Issued Fully Paid | 74 |
| Par Value Share | 1 |
| Type | Category | 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) |
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