Established in 1994, Sandcastles (Poole) Management Co Ltd are based in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Ian James | 01 August 2012 | - | 1 |
| COOPER, Tim | 27 September 2003 | 29 September 2006 | 1 |
| HASTINGS, Claire | 26 October 2002 | 01 November 2006 | 1 |
| HOOL, Peter Howard | 04 March 2011 | 08 August 2011 | 1 |
| HOWLING, Shirley Maureen | 11 August 1994 | 10 January 1997 | 1 |
| MIERS, Keith Anthony | 04 March 2011 | 01 October 2012 | 1 |
| MITCHELL, Edmund David | 23 February 1994 | 11 August 1994 | 1 |
| OAKLEY, Alan Edward | 26 October 2002 | 13 October 2003 | 1 |
| PERKINS, Keith | 29 September 2006 | 26 April 2011 | 1 |
| SHAW, Anthony John | 11 August 1994 | 26 April 2002 | 1 |
| SHAW, Janet Elizabeth | 11 August 1994 | 26 April 2002 | 1 |
| SHAW, Pauline Mary | 10 January 1997 | 01 March 2000 | 1 |
| SHAW, Peter William | 10 January 1997 | 01 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D D MANAGEMENT COMPANY LIMITED | 26 October 2002 | 01 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| PSC04 - N/A | 27 May 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| MR01 - N/A | 28 November 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| MR01 - N/A | 22 September 2017 | |
| MR01 - N/A | 22 September 2017 | |
| PSC04 - N/A | 13 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AD01 - Change of registered office address | 20 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AD01 - Change of registered office address | 10 February 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 20 February 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AD01 - Change of registered office address | 04 February 2013 | |
| TM02 - Termination of appointment of secretary | 04 February 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 363s - Annual Return | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 05 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 12 March 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 30 January 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1994 | |
| 287 - Change in situation or address of Registered Office | 16 September 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| NEWINC - New incorporation documents | 02 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2018 | Outstanding |
N/A |
| A registered charge | 22 September 2017 | Outstanding |
N/A |
| A registered charge | 22 September 2017 | Outstanding |
N/A |
