THE SANDWARREN MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 08240077
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016. The most likely internet sites of THE SANDWARREN MANAGEMENT COMPANY LIMITED are www.thesandwarrenmanagementcompany.co.uk, and www.the-sandwarren-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Sandwarren Management Company Limited is a Private Limited Company. The company registration number is 08240077. The Sandwarren Management Company Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of The Sandwarren Management Company Limited is Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. ROBSON, Mark Jeremy is a Director of the company. Secretary WINDLE, Michael Patrick has been resigned. Director ASHDOWN, Simon Richard has been resigned. Director ROBERTS, Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
ROBSON, Mark Jeremy
Appointed Date: 02 June 2015
66 years old

Resigned Directors

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 02 June 2015
Director
ASHDOWN, Simon Richard
Resigned: 02 June 2015
Appointed Date: 04 October 2012
50 years old
Director
ROBERTS, Andrew
Resigned: 02 June 2015
Appointed Date: 04 October 2012
56 years old

Persons With Significant Control

Northumberland & Durham Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SANDWARREN MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Mar 2016
Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
24 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
22 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8
...
... and 7 more events
31 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 8
05 Feb 2014
Total exemption small company accounts made up to 31 March 2013
21 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 8
09 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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