SANDS MANAGEMENT COMPANY LIMITED

Overview

Company Name	SANDS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03789554
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SANDS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Grenville House 9 Boutport Street EX31 1TZ Barnstaple Devon
Undeliverable Registered Office Address	No

What are the latest accounts for SANDS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for SANDS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for SANDS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Micro company accounts made up to Oct 31, 2025	5 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Appointment of Mrs Tracy Shakes as a secretary on Jun 02, 2025	2 pages	AP03

Jun 03, 2025	Termination of appointment of Martin Gordon Watson as a secretary on Jun 02, 2025	1 pages	TM02

Mar 18, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Apr 15, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Nov 09, 2023	Cessation of Mark Gillett as a person with significant control on Nov 08, 2023	1 pages	PSC07

Nov 09, 2023	Termination of appointment of Mark Gillett as a director on Nov 08, 2023	1 pages	TM01

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Appointment of Mr Andy Shakes as a director on Apr 12, 2023	2 pages	AP01

Apr 21, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jul 24, 2017	Notification of Anne Moone as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 19, 2017	Confirmation statement made on Jun 15, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Notification of Brian John Moone as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of SANDS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKES, Tracy 9 Boutport Street EX31 1TZ Barnstaple Grenville House Devon	Jun 02, 2025		Secretary	9 Boutport Street EX31 1TZ Barnstaple Grenville House Devon				336532450001
MOONE, Brian John 9 Northam Close Lower Earley RG6 3AJ Reading Berkshire	Oct 30, 2004		Director	9 Northam Close Lower Earley RG6 3AJ Reading Berkshire	United Kingdom	British	1960-2	82977430001
SHAKES, Andy 9 Boutport Street EX31 1TZ Barnstaple Grenville House Devon	Apr 12, 2023		Director	9 Boutport Street EX31 1TZ Barnstaple Grenville House Devon	England	British	1965-10	308304290001
COX, Christopher Marthinus Wolferstan Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire	May 01, 2002	Nov 01, 2008	Secretary	Wolferstan Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire		British		40846350001
STUBBS, Johanna Louise Apt. 8 The Sands Bayview Road EX34 7DQ Woolacombe Devon	Jun 15, 1999	May 01, 2002	Secretary	Apt. 8 The Sands Bayview Road EX34 7DQ Woolacombe Devon		British		66338130001
WATSON, Martin Gordon 165 High Street Yatton BS49 4AD Bristol Avon	Nov 01, 2008	Jun 02, 2025	Secretary	165 High Street Yatton BS49 4AD Bristol Avon		British		68853320001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 15, 1999	Jun 16, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
GILLETT, Mark Beaufort Road Clifton BS8 2JX Bristol Beaufort Lodge Avon	Nov 01, 2008	Nov 08, 2023	Director	Beaufort Road Clifton BS8 2JX Bristol Beaufort Lodge Avon	United Kingdom	British	1960-5	140378480001
PUGSLEY, Charles 6 Blundells Avenue EX16 4DL Tiverton Devon	Oct 29, 2000	Nov 01, 2008	Director	6 Blundells Avenue EX16 4DL Tiverton Devon	United Kingdom	British	1949-11	22504880001
STUBBS, Jacqueline Marigold Cottage 2 Potts EX34 8EG Ilfracombe Devon	Jun 15, 1999	Sep 03, 2000	Director	Marigold Cottage 2 Potts EX34 8EG Ilfracombe Devon		English	1953-12	29546490001
WATSON, Martin Gordon 165 High Street Yatton BS49 4AD Bristol Avon	Feb 12, 2000	Oct 30, 2004	Director	165 High Street Yatton BS49 4AD Bristol Avon		British	1951-7	68853320001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 15, 1999	Jun 16, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Gillett Beaufort Road Clifton BS8 2JX Bristol Beaufort Lodge England	Apr 06, 2016	Beaufort Road Clifton BS8 2JX Bristol Beaufort Lodge England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian John Moone Northam Close Lower Earley RG6 3AJ Reading 9 England	Apr 06, 2016	Northam Close Lower Earley RG6 3AJ Reading 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Moone 9 Boutport Street EX31 1TZ Barnstaple Grenville House Devon	Apr 06, 2016	9 Boutport Street EX31 1TZ Barnstaple Grenville House Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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