THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED
TRURO

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Company number 06077003
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Michael Rowland Haydon as a director on 5 February 2016. The most likely internet sites of THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED are www.thesandsmanagementcompanycarbisbay.co.uk, and www.the-sands-management-company-carbis-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Sands Management Company Carbis Bay Limited is a Private Limited Company. The company registration number is 06077003. The Sands Management Company Carbis Bay Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of The Sands Management Company Carbis Bay Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £62.86k. It is £14.35k against last year. The cash in hand is £65.56k. It is £17.85k against last year. And the total assets are £67.56k, which is £17.25k against last year. HAYES, Malcolm Norman is a Director of the company. RICKETTS, Fay Louise is a Director of the company. ZIAR, Hils Charles is a Director of the company. Secretary SEATON-BURRIDGE, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGILLEY, Simon John has been resigned. Director HAYDON, Michael Rowland has been resigned. Director ROACH, Charles Graham has been resigned. Director SEATON-BURRIDGE, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


the sands management company (carbis bay) Key Finiance

LIABILITIES £62.86k
+29%
CASH £65.56k
+37%
TOTAL ASSETS £67.56k
+34%
All Financial Figures

Current Directors

Director
HAYES, Malcolm Norman
Appointed Date: 29 June 2011
79 years old
Director
RICKETTS, Fay Louise
Appointed Date: 17 February 2011
55 years old
Director
ZIAR, Hils Charles
Appointed Date: 07 March 2012
47 years old

Resigned Directors

Secretary
SEATON-BURRIDGE, Nicholas John
Resigned: 14 November 2011
Appointed Date: 01 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
ANGILLEY, Simon John
Resigned: 23 October 2009
Appointed Date: 01 February 2007
53 years old
Director
HAYDON, Michael Rowland
Resigned: 05 February 2016
Appointed Date: 20 July 2011
72 years old
Director
ROACH, Charles Graham
Resigned: 07 March 2012
Appointed Date: 23 October 2009
78 years old
Director
SEATON-BURRIDGE, Nicholas John
Resigned: 14 November 2011
Appointed Date: 01 February 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Prideaux Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 28 September 2016
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Sep 2016
Termination of appointment of Michael Rowland Haydon as a director on 5 February 2016
16 Jun 2016
Total exemption small company accounts made up to 28 September 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 30
...
... and 28 more events
01 Mar 2007
New director appointed
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
Secretary resigned;director resigned
17 Feb 2007
Director resigned
01 Feb 2007
Incorporation

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