WARREN SANDS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WARREN SANDS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09863203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
09/11/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 QUEENSWAY QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Beals Block Management Wsmcl -
J.J.E.Marshall
Unit 1 Fulcrum
Fareham, Hampshire
PO15 7FN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£74

99.79%

TOTAL LIABILITIES

£0

NET ASSETS

£74

99.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 02/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARREN SANDS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£74

99.79%

TOTAL LIABILITIES

£0

NET ASSETS

£74

99.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS JULIE ANN COLLINS & MR MICHAEL JOHN COLLINS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JOSEPHINE HIGSON & MR SEAMUS HIGSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS FELICITY RANCE & MR HOWARD RANCE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ELIZABETH BRETT & MR ADAM BRETT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HILLARY PARKER & MR MICHAEL PARKER	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS GILLIAN JOHN & MR MOSTYN JOHN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JULIE DENNIS & MR IAN STUART DENNIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SALLY GIBBS & MR PHILIP GIBBS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS NATASHA EDMUNDS & MR IAN EDMUNDS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SUZANNE INMAN & MR JOHN GRAHAM INMAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SHIRLEY YOUNGHUSBAND & MR JOHN YOUNGHUSBAND	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS LYDIA BROWN & MR GEORGE BROWN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JULIE EWENS & MR PAUL EWENS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MICHELLE KAREN CURTIS & MR MARK CURTIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MARGARET VERNON & RETBRIDGE LTD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DAVID HOOD & MRS JEAN HOOD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALAN NESBITT & MRS LUCY NESBITT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GRAHAM GRAVESTOCK & MRS JOAN GRAVESTOCK	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DEAN ADAMS-MADGWICK & MRS ALISON ADAMS-MADGWICK	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY JOHN CREIGHTON & MRS CREIGHTON & C. GOLD	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS TANGYE SMITH & MR GRAHAM SMITH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L C WEBB & SON (BUILDERS) LIMITED	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MEARS & SHARLENE MEARS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GRAHAM HAZLEWOOD & MS IRENE DOLBY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS CHRISTINA FRANCES PHILLIPS & MR PAUL LEONARD PHILLIPS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS CATHERINE MARSHALL & MR JONATHAN MARSHALL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS EIRWEN PETROU & MR ANDREAS PETROU	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS EILEEN TONKIN & MR HEDLEY TONKIN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PETER ALLOWAY & MRS LINDA ALLOWAY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GRANT GREENHAM & DEBORAH NEMETH	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS CAROLE BROWN & MR STANLEY DENNIS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS BEATRICE NEWBOUND & MR EDWARD CYRIL NEWBOUND	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD RAMSBOTTOM	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN HUFFMAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE DUKES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA PAGE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE JOHNSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON VINE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAWN GAMBLEN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH R. DOIGNIE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALE NORMAN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MICHAEL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE MARIE HADLEY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARTIN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MANUEL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SUZANNE MARY THATCHER & MR FRANCIS JAMES THATCHER	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEENA ANN JILL SKEET	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH TOYE	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CORNELIUS-JACKSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIJAENDRAN SHARVESWARY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERRI FOX	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER PAK YEUNG	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MARTINS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH NEWBOUND	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY PAGET	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MICHELLE FULLER & MR STUART MCGINLEY	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS JOSEPHINE STANDING & MR DONALD RAMSBOTTOM	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY JOHN CREIGHTON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY HAWLEY-HIGGS	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA CULL	Owned: 2.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAHAM RUDKIN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BARKER	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERVYN R. JONES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVIES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS FERGUSON	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BARRETT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BARNETT	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY FITZGERALD	Owned: 2.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN WILDING	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RHODES	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JEAN MEIGHEN & MR JOHN MEIGHEN	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JANICE MARKWELL & MR DOUGLAS MARKWELL	Owned: 1.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Allan Rance 21/06/2017 - Present (7 years and 4 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan James Ewart Marshall 01/03/2021 - Present (3 years and 8 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 26/09/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 26/09/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2123 Past: 654	View Report
Philip Roland Gibbs 09/11/2015 - 30/06/2021 (5 years and 7 months) Born in Feb 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932757796) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 11/07/2022	Event: Michelle Karen Curtis (928062820) has left the board
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member Jonathan James Ewart Marshall (928062826) Appointed
Date: 11/03/2021	Event: New Board Member Michelle Karen Curtis (928062820) Appointed
Date: 11/07/2020	Event: New Accounts filed
Date: 21/05/2020	Event: New Board Member Francis James Thatcher (915874346) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 11/07/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 07/12/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Board Member Howard Allan Rance (923515266) Appointed
Date: 28/03/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: Francis James Thatcher (915874346) has left the board
Date: 08/03/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: Change in Reg. Office

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WARREN SANDS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£74

£0

£74

People Overview

2

5

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£74

£0

£74

Accounts

People Overview

2

5

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™