Menna Overview
Here’s a quick overview of WARREN SANDS MANAGEMENT COMPANY LIMITED 👀 — a Hove, East Sussex based business that started in 2015.
WARREN SANDS MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No09863203
- Age10 years 8 months Incorporated 9 November 2015
- Officers2
Address
61 Lansdowne Place, Hove, East Sussex, BN3 1FL, England
WARREN SANDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 November 2015 and based in Hove, East Sussex, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 68100 Buying and selling of own real estate, 81100 Combined facilities support activities, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 21 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Jonathan James Ewart | director | May 1976 | 01 Mar 2021 |
| RANCE, Howard Allan | director | Sep 1946 | 21 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Karen Curtis | Aug 1963 | 19 May 2021 |
| Mr Jonathan James Ewart Marshall | May 1976 | 19 May 2021 |
| Mrs Sandra Eileen Downton-Taylor | Oct 1955 | 06 Apr 2016 |
| Mr Philip Roland Gibbs | Feb 1952 | 06 Apr 2016 |
| Miss Androulla Petrou | Dec 1963 | 06 Apr 2016 |
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Here’s a quick overview of WARREN SANDS MANAGEMENT COMPANY LIMITED 👀 — a Hove, East Sussex based business that started in 2015.