SANDARS MALTINGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SANDARS MALTINGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08203155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDARS MALTINGS 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 SANDARS MALTINGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDARS MALTINGS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 543 LIMITED | Sep 05, 2012 | Sep 05, 2012 |
What are the latest accounts for SANDARS MALTINGS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANDARS MALTINGS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SANDARS MALTINGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Martin Daniel Mcananey as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hiren Patel as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mr Hiren Patel as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Aidan Owain Weaver as a director on May 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 07, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Wildheart Residential Management Limited 2 High Street Ewell Epsom KT17 1SJ England to 2 High Street Ewell Epsom KT17 1SJ on Mar 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Aidan Owain Weaver as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Wildheart Residential Management Limited as a secretary on Sep 01, 2020 | 2 pages | AP04 | ||
Appointment of Ppnl Spv B2 - 1 Limited as a director on Sep 01, 2020 | 2 pages | AP02 | ||
Termination of appointment of James Daniel Tarr as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ppnl Spv B2-1 Limited as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of James Tarr as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Who are the officers of SANDARS MALTINGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | High Street Ewell KT17 1SJ Epsom 2 High Street England |
| 208947780001 | ||||||||||
| MCANANEY, Martin Daniel | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | Irish | 319017740001 | |||||||||
| PPNL SPV B2 - 1 LIMITED | Director | Old Gloucester Street WC1N 3AX London 27 England |
| 276854120001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 190601300001 | |||||||||||
| MURPHY, Helena Jane | Secretary | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | British | 173406480001 | ||||||||||
| TARR, James | Secretary | 2 High Street Ewell KT17 1SJ Epsom Wildheart Residential Management Limited England | 240574440001 | |||||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| LAWTON, Max Andrew | Director | St. Georges Road BS1 5UW Bristol Andrews Property Group 133 England | England | British | 190609190001 | |||||||||
| MADDEN, Ricky | Director | St. Georges Road BS1 5UW Bristol Andrews Property Group 133 England | England | British | 154945770001 | |||||||||
| MURPHY, Helena Jane | Director | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | Uk | British | 165877480001 | |||||||||
| PATEL, Hiren | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 309029650001 | |||||||||
| TARR, James Daniel | Director | 2 High Street Ewell KT17 1SJ Epsom Wildheart Residential Management Limited England | England | English | 200622500001 | |||||||||
| WEAVER, Robert Aidan Owain | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 241650810002 | |||||||||
| GWECO DIRECTORS LTD | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 171850810001 | ||||||||||
| PPNL SPV B2-1 LIMITED | Director | 3rd Floor, 15 Bishopsgate EC2N 3AR London Wework England |
| 242386420001 |
What are the latest statements on persons with significant control for SANDARS MALTINGS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0