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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 4 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 (4 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 1 year 4 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 (7 months remaining)
Contact
Address
61 Lansdowne Place
Hove
East Sussex
BN3 1FL
England
Address changed on 2 Jan 2025 (1 year 1 month ago)
Previous address was 11 Queensway Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
72
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Timothy David Paget is a mutual person.
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Whiteway Close Management Company Limited
Dr Timothy David Paget is a mutual person.
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Navigate Medical Limited
Dr Timothy David Paget is a mutual person.
Liquidation
Element Property Limited
Dr Timothy David Paget is a mutual person.
Liquidation
Andover Road Site Element Limited
Dr Timothy David Paget is a mutual person.
Liquidation
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
Mrs Michelle Karen Curtis Appointed
10 Days Ago on 27 Jan 2026
Mr Simon David Vine Appointed
19 Days Ago on 18 Jan 2026
Dr David Paul Youll Appointed
22 Days Ago on 15 Jan 2026
Dr Timothy David Paget Details Changed
22 Days Ago on 15 Jan 2026
Dr Timothy David Paget Appointed
22 Days Ago on 15 Jan 2026
Howard Allan Rance Resigned
22 Days Ago on 15 Jan 2026
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 21 Oct 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Jan 2025
Innovus Company Secretaries Limited Resigned
1 Year 1 Month Ago on 31 Dec 2024
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Documents
Appointment of Mr Simon David Vine as a director on 18 January 2026
Submitted on 31 Jan 2026
Appointment of Dr David Paul Youll as a director on 15 January 2026
Submitted on 28 Jan 2026
Director's details changed for Dr Timothy David Paget on 15 January 2026
Submitted on 28 Jan 2026
Appointment of Dr Timothy David Paget as a director on 15 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Howard Allan Rance as a director on 15 January 2026
Submitted on 28 Jan 2026
Appointment of Mrs Michelle Karen Curtis as a director on 27 January 2026
Submitted on 27 Jan 2026
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
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
Submitted on 2 Jan 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
Repayment History
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