HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD
Overview
| Company Name | HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15953395 |
| 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 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 Address | No |
What are the latest accounts for HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 12, 2026 |
What is the status of the latest confirmation statement for HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Barley Mow Sands Holding Company Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anneliese Victoria Warr as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Victoria Louise Gow as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Alan Richard Havelock Thomas as a director on Oct 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Anneliese Victoria Warr as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dominic Martin Whittle as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary David Selby as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Suzanna Jan Anslow as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSLOW, Suzanna Jan | Director | Littleworth Road The Sands GU10 1NE Farnham Barley Mow England | England | British | 53401620002 | |||||
| GOW, Victoria Louise | Director | Littleworth Road The Sands GU10 1NE Farnham Barley Mow England | England | British | 332745110001 | |||||
| SELBY, Gary David | Director | Littleworth Road The Sands GU10 1NE Farnham Barley Mow England | England | British | 68704350003 | |||||
| WHITTLE, Dominic Martin | Director | Littleworth Road The Sands GU10 1NE Farnham Barley Mow England | England | British | 282907940001 | |||||
| THOMAS, Alan Richard Havelock | Director | Littleworth Road The Sands GU10 1JW Farnham Oak Hill England | England | British | 15593930001 | |||||
| WARR, Anneliese Victoria | Director | Littleworth Road The Sands GU10 1NE Farnham Barley Mow England | England | British | 111392200003 |
Who are the persons with significant control of HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barley Mow Sands Holding Company Limited | Sep 12, 2024 | Littleworth Road GU10 1NE Farnham Barley Mow Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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