HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD

HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15953395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD located?

    Registered Office Address
    Barley Mow Littleworth Road
    The Sands
    GU10 1NE Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 12, 2026

    What is the status of the latest confirmation statement for HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 20,000
    3 pagesSH01

    Change of details for Barley Mow Sands Holding Company Limited as a person with significant control on Dec 15, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anneliese Victoria Warr as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mrs Victoria Louise Gow as a director on Feb 12, 2025

    2 pagesAP01

    Registered office address changed from Oak Hill Littleworth Road the Sands Farnham GU10 1JW England to Barley Mow Littleworth Road the Sands Farnham GU10 1NE on Nov 25, 2024

    1 pagesAD01

    Termination of appointment of Alan Richard Havelock Thomas as a director on Oct 19, 2024

    1 pagesTM01

    Appointment of Ms Anneliese Victoria Warr as a director on Sep 22, 2024

    2 pagesAP01

    Appointment of Mr Dominic Martin Whittle as a director on Sep 22, 2024

    2 pagesAP01

    Appointment of Mr Gary David Selby as a director on Sep 22, 2024

    2 pagesAP01

    Appointment of Ms Suzanna Jan Anslow as a director on Sep 22, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 100
    SH01
    incorporationSep 12, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSLOW, Suzanna Jan
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    Director
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    EnglandBritish53401620002
    GOW, Victoria Louise
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    Director
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    EnglandBritish332745110001
    SELBY, Gary David
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    Director
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    EnglandBritish68704350003
    WHITTLE, Dominic Martin
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    Director
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    EnglandBritish282907940001
    THOMAS, Alan Richard Havelock
    Littleworth Road
    The Sands
    GU10 1JW Farnham
    Oak Hill
    England
    Director
    Littleworth Road
    The Sands
    GU10 1JW Farnham
    Oak Hill
    England
    EnglandBritish15593930001
    WARR, Anneliese Victoria
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    Director
    Littleworth Road
    The Sands
    GU10 1NE Farnham
    Barley Mow
    England
    EnglandBritish111392200003

    Who are the persons with significant control of HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barley Mow Sands Holding Company Limited
    Littleworth Road
    GU10 1NE Farnham
    Barley Mow
    Surrey
    United Kingdom
    Sep 12, 2024
    Littleworth Road
    GU10 1NE Farnham
    Barley Mow
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15672924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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