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Warren Sands Management Company Limited

Warren Sands Management Company Limited is an active company incorporated on 9 November 2015 with the registered office located in Hove, East Sussex. Warren Sands Management Company Limited was registered 10 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
09863203
Private limited company
Age
10 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
61 Lansdowne Place
Hove
East Sussex
BN3 1FL
England
Address changed on 2 Jan 2025 (11 months ago)
Previous address was 11 Queensway Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
72
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1946
Director • British • Lives in UK • Born in May 1976
Mr Jonathan James Ewart Marshall
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.98K
Increased by £21.98K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23K
Increased by £22.92K (+30977%)
Total Liabilities
-£2.23K
Increased by £2.23K (%)
Net Assets
£20.76K
Increased by £20.69K (+27959%)
Debt Ratio (%)
10%
Increased by 9.71% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 21 Oct 2025
Registered Address Changed
11 Months Ago on 2 Jan 2025
Innovus Company Secretaries Limited Resigned
11 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Innovus Company Secretaries Limited Appointed
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Mr Jonathan James Ewart Marshall Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 13 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 61 Lansdowne Place Hove East Sussex BN3 1FL on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Jonathan James Ewart Marshall on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 28 Feb 2024
Registered office address changed from Beals Block Management (Wsmcl - J.J.E.Marshall) Unit 1 Fulcrum, 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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