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SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED

Learn more about SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 WEDGWOOD DRIVE, POOLE, DORSET, BH14 8ES

SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01088714
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRY CLOUTING
Form type: TM01
Date: 2016.05.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 320
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED MISS LILY FRENCH
Form type: AP01
Date: 2014.10.28
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN POTTER
Form type: TM01
Date: 2014.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR APPOINTED MR JOHN DAVID WILSON
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOOK
Form type: TM01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY GARCIA / 25/10/2012
Form type: CH01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JULIA EVANS
Form type: TM01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY TREVOR CLOUTING / 25/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRNA EDNA CHAVE / 25/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR APPOINTED JAMES EDWARD HERN HOOK
Form type: AP01
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, C/O 153 HIGH STREET, POOLE, DORSET, BH15 1AU
Form type: AD01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MEHEUST
Form type: TM01
Date: 2012.01.24
£2.95
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16/10/11 CHANGES
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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16/10/10 CHANGES
Form type: AR01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED THOMAS MEHEUST
Form type: AP01
Date: 2010.08.04
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 16/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR APPOINTED JULIA FIONA EVANS
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED BARRY TREVOR CLOUTING
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED ROBERT DEAN LISTER
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR MARTIN HORWOOD
Form type: 288b
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 15 CHURCH RD, PARKSTONE, POOLE, DORSET, BH14 8UF
Form type: 287
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.28
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RETURN MADE UP TO 16/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28

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Company directors and board members:

ANGELA MARY GARCIA (current)
Secretary, 2005.12.07
29 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
MYRNA EDNA CHAVE (current)
Director, TEACHER, 1992.10.22
42 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8EX, DORSET
LILY FRENCH (current)
Director, ACCOUNTS MANAGER, 2014.09.29
29 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
ANGELA MARY GARCIA (current)
Director, QUALITY MANAGER, 2003.09.17
29 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
ROBERT DEAN LISTER (current)
Director, COMPUTER SALES, 2007.05.01
89 WEDGWOOD DRIVE , POOLE
BH14 8EU, DORSET
JOHN DAVID WILSON (current)
Director, RETIRED, 2013.06.16
29 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
MICHAEL ROBIN CUFF (resigned)
Secretary, 1995.10.03 - 2001.09.27
11 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ES, DORSET
ROBERT DEAN LISTER (resigned)
Secretary, RETIRED, 2001.09.26 - 2005.12.07
89 WEDGWOOD DRIVE , POOLE
BH14 8EU, DORSET
ERIC HAROLD VAUGHAN (resigned)
Secretary, 1991.10.16 - 1995.10.03
59 WEDGWOOD DRIVE , POOLE
BH14 8ET, DORSET
MICHAEL CHARLES BREBNER (resigned)
Director, RETIRED, 2000.06.01 - 2005.10.13
90 WEDGWOOD DRIVE , POOLE
BH14 8EX, DORSET
JACQUELIN BURGAS (resigned)
Director, RETD R G N, 2003.09.17 - 2005.05.09
94 WEDGWOOD DRIVE , POOLE
BH14 8EX, DORSET
JOAN LUCY CARR (resigned)
Director, RETIRED, 1991.10.16 - 2002.09.25
31 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ES, DORSET
BARRY TREVOR CLOUTING (resigned)
Director, RETIRED, 2008.10.01 - 2016.04.30
44 WEDGWOOD DRIVE , POOLE
BH14 8EX, DORSET
MICHAEL ROBIN CUFF (resigned)
Director, RETIRED, 1991.10.16 - 1995.10.03
11 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ES, DORSET
JULIA FIONA EVANS (resigned)
Director, SYSTEMS ANALYST, 2008.10.01 - 2012.09.12
11 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
WILLIAM BRUCE FERGUSON (resigned)
Director, LECTURER, 1995.10.16 - 2003.09.17
74 WEDGWOOD DRIVE , POOLE
BH14 8EX, DORSET
KENNETH WILLIAM HARDING (resigned)
Director, RETIRED, 1993.11.23 - 1997.03.06
52 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8EX, DORSET
WILLIAM ISLWYN HARRIS (resigned)
Director, RETIRED, 1991.10.16 - 1992.10.22
44 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8EX, DORSET
JAMES EDWARD HERN HOOK (resigned)
Director, COMPANY DIRECTOR, 2011.09.28 - 2013.03.13
29 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
MARTIN RICHARD HORWOOD (resigned)
Director, MORTGAGE CONSULTANT, 2005.10.13 - 2008.04.15
27 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
THOMAS MEHEUST (resigned)
Director, INTERNATIONAL SALES MANAGER, 2009.09.30 - 2011.06.30
C/O 153 HIGH STREET , POOLE
BH15 1AU, DORSET
JOHN CHRISTOPHER MEINECK (resigned)
Director, RETIRED, 2002.08.28 - 2003.09.17
46 WEDGWOOD DRIVE , POOLE
BH14 8EX, DORSET
PAMELA ANN NETHERCOTT (resigned)
Director, PART TIME MEDICAL SECRETARY, 1991.10.16 - 1992.10.22
69 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ET, DORSET
PETER LESLIE NETHERCOTT (resigned)
Director, RETIRED, 1992.10.22 - 2000.09.20
69 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ET, DORSET
ALAN KEITH POTTER (resigned)
Director, RETIRED, 2006.09.15 - 2014.06.11
25 WEDGWOOD DRIVE , POOLE
BH14 8ES, DORSET
JOHN EDWARD RICHARDSON (resigned)
Director, RETIRED DENTAL TECHNICIAN, 2004.09.17 - 2006.08.09
86 WEDGWOOD DRIVE , POOLE
BH14 8EX, DORSET
LYDIA RAY SMITH (resigned)
Director, RETIRED, 1991.10.16 - 2000.12.31
67 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ET, DORSET
CYRIL SPELLER (resigned)
Director, RETIRED, 1991.10.16 - 1993.11.23
61 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ET, DORSET
ERIC HAROLD VAUGHAN (resigned)
Director, RETIRED, 1997.03.06 - 2000.12.31
59 WEDGWOOD DRIVE , POOLE
BH14 8ET, DORSET
JOHN HUBERT WHEATLEY (resigned)
Director, RETIRED, 2000.12.15 - 2003.09.17
81 WEDGWOOD DRIVE , POOLE
BH14 8ET, DORSET

Companies near to SANDBANKS NO. 1 MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data