Sandbanks No. 1 Management Company Limited

Active01088714 Private limited company

Incorporated: 28 December 1972 (53 years)
Industry: Residents property management (98000)
Directors: Henrietta Mary Freeman-Owen
Rosalind Hallett
Matthew Harry Thomas
Accounts type: Micro entity
Region: South West
Address: 29 Wedgwood Drive
Poole
BH14 8ES

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 November 2027
Last conf. stmt: 27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Freeman-Owen, Henrietta Mary

Director · Appointed 4 February 2025

British

Born June 1970 (56)

Hallett, Rosalind

Director · Appointed 24 October 2023

British

Born October 1941 (85)

Thomas, Matthew Harry

Director · Appointed 30 October 2018

British

Born September 1989 (37)

Garcia, Angela Mary

Secretary · Appointed 7 December 2005

British

Officer history (36 former)

30 June 2026

Resigned Lister, Robert Dean as Director

25 September 2025

Resigned Wilson, John David as Director

1 July 2025

Resigned Brown, Cynthia Louise Wendy as Director

4 February 2025

Appointed Freeman-Owen, Henrietta Mary as Director

4 February 2025

Resigned Garcia, Angela Mary as Director

4 February 2025

Appointed Brown, Cynthia Louise Wendy as Director

27 November 2023

Resigned French, Lily Louise as Director

24 October 2023

Appointed French, Lily Louise as Director

24 October 2023

Appointed Wilson, John David as Director

24 October 2023

Resigned Richardson, Margaret Elizabeth as Director

24 October 2023

Appointed Hallett, Rosalind as Director

6 May 2022

Resigned Chave, Myrna Edna as Director

14 July 2021

Resigned Wellman, Dianne Mary as Director

6 March 2020

Appointed Wellman, Dianne Mary as Director

6 March 2020

Resigned Jones, Carl as Director

6 March 2020

Appointed Richardson, Margaret Elizabeth as Director

14 August 2019

Resigned Wilson, John David as Director

30 October 2018

Appointed Thomas, Matthew Harry as Director

12 October 2018

Resigned Wellman, John as Director

31 August 2018

Resigned French, Lily as Director

3 January 2018

Appointed Jones, Carl as Director

22 October 2016

Appointed Wellman, John as Director

30 April 2016

Resigned Clouting, Barry Trevor as Director

29 September 2014

Appointed French, Lily as Director

11 June 2014

Resigned Potter, Alan Keith as Director

16 June 2013

Appointed Wilson, John David as Director

13 March 2013

Resigned Hook, James Edward Hern as Director

12 September 2012

Resigned Evans, Julia Fiona as Director

28 September 2011

Appointed Hook, James Edward Hern as Director

30 June 2011

Resigned Meheust, Thomas as Director

30 September 2009

Appointed Meheust, Thomas as Director

1 October 2008

Appointed Evans, Julia Fiona as Director

1 October 2008

Appointed Clouting, Barry Trevor as Director

15 April 2008

Resigned Horwood, Martin Richard as Director

1 May 2007

Appointed Lister, Robert Dean as Director

15 September 2006

Appointed Potter, Alan Keith as Director

9 August 2006

Resigned Richardson, John Edward as Director

7 December 2005

Appointed Garcia, Angela Mary as Secretary

7 December 2005

Resigned Lister, Robert Dean as Secretary

13 October 2005

Appointed Horwood, Martin Richard as Director

13 October 2005

Resigned Brebner, Michael Charles as Director

9 May 2005

Resigned Burgas, Jacquelin as Director

17 September 2004

Appointed Richardson, John Edward as Director

17 September 2003

Resigned Meineck, John Christopher as Director

17 September 2003

Appointed Garcia, Angela Mary as Director

17 September 2003

Resigned Wheatley, John Hubert as Director

17 September 2003

Resigned Ferguson, William Bruce as Director

17 September 2003

Appointed Burgas, Jacquelin as Director

25 September 2002

Resigned Carr, Joan Lucy as Director

28 August 2002

Appointed Meineck, John Christopher as Director

27 September 2001

Resigned Cuff, Michael Robin as Secretary

26 September 2001

Appointed Lister, Robert Dean as Secretary

31 December 2000

Resigned Vaughan, Eric Harold as Director

31 December 2000

Resigned Smith, Lydia Ray as Director

15 December 2000

Appointed Wheatley, John Hubert as Director

20 September 2000

Resigned Nethercott, Peter Leslie as Director

1 June 2000

Appointed Brebner, Michael Charles as Director

6 March 1997

Appointed Vaughan, Eric Harold as Director

6 March 1997

Resigned Harding, Kenneth William as Director

16 October 1995

Appointed Ferguson, William Bruce as Director

3 October 1995

Resigned Vaughan, Eric Harold as Secretary

3 October 1995

Resigned Cuff, Michael Robin as Director

3 October 1995

Appointed Cuff, Michael Robin as Secretary

23 November 1993

Appointed Harding, Kenneth William as Director

23 November 1993

Resigned Speller, Cyril as Director

22 October 1992

Appointed Nethercott, Peter Leslie as Director

22 October 1992

Appointed Chave, Myrna Edna as Director

22 October 1992

Resigned Harris, William Islwyn as Director

22 October 1992

Resigned Nethercott, Pamela Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

28 October 2024

Ceased Board of Directors — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £30,683

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£59,563	£43,459	£47,637	£36,640	£48,392	£50,236
Creditors (< 1 year)		£2,973	£2,804	£3,386	£2,689	£2,388
Net Assets	£30,683	£24,146	£27,525	£20,826	£25,991	£30,736
Shareholder Funds	£30,683	£24,146	£27,525	£20,826	£25,991	£30,736