Sandy Beach Management Ltd

About

Registered Number: 03386999
Date of Incorporation: 16/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD,

 

Sandy Beach Management Ltd was founded on 16 June 1997, it's status at Companies House is "Active". Hall, Susan, Mcdonald, Rebecca Julia, Moreland, Michael John, Rustom, Simon, Williams, Rupert Mark, Buller, Nigel, Williams, Shirley Marian, Brannan, Francis Joseph, Buller, Nigel Pearson, Dr, Kandavanam, Ann Rosemary, Kandavanam, Packiaratnam, Milnes, Michael David, Roberts, Cyril Victor, Tatum, Kathleen Susan, Williams, Hugh Michael, Williams, Shirley Marian are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Susan 28 January 2015 - 1
MCDONALD, Rebecca Julia 28 January 2015 - 1
MORELAND, Michael John 12 July 2019 - 1
RUSTOM, Simon 11 October 2002 - 1
WILLIAMS, Rupert Mark 21 September 2019 - 1
BRANNAN, Francis Joseph 16 June 1997 02 August 2014 1
BULLER, Nigel Pearson, Dr 12 January 2016 22 November 2017 1
KANDAVANAM, Ann Rosemary 17 May 2002 02 August 2014 1
KANDAVANAM, Packiaratnam 01 November 1998 02 August 2014 1
MILNES, Michael David 11 July 1998 11 October 2002 1
ROBERTS, Cyril Victor 16 June 1997 01 November 1998 1
TATUM, Kathleen Susan 16 June 1997 11 October 2002 1
WILLIAMS, Hugh Michael 16 June 1997 02 August 2014 1
WILLIAMS, Shirley Marian 07 October 2008 12 July 2019 1
Secretary Name Appointed Resigned Total Appointments
BULLER, Nigel 28 January 2015 24 August 2017 1
WILLIAMS, Shirley Marian 11 July 1998 23 March 2003 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 16 July 2019
CS01 - N/A 15 August 2018
PSC01 - N/A 31 July 2018
AA - Annual Accounts 10 July 2018
PSC09 - N/A 12 March 2018
TM01 - Termination of appointment of director 29 November 2017
TM02 - Termination of appointment of secretary 16 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 03 August 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 17 June 2016
AP01 - Appointment of director 12 January 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 29 August 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 04 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
AP03 - Appointment of secretary 02 March 2015
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH03 - Change of particulars for secretary 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 13 May 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 26 August 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 13 June 2003
287 - Change in situation or address of Registered Office 10 June 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 16 January 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
AA - Annual Accounts 26 November 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 10 November 2000
AAMD - Amended Accounts 10 November 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 19 September 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 03 August 1998
225 - Change of Accounting Reference Date 03 August 1998
287 - Change in situation or address of Registered Office 24 July 1998
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
NEWINC - New incorporation documents 16 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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