Sandcastles (Poole) Management Co Limited

Active02903679 Private limited company
Incorporated
2 March 1994 (32 years)
Industry
Residents property management (98000)
Owned by
Ian James Cooke
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born February 1966 (60)
Officer history (21 former)
1 February 2013
Resigned Foxes Property Management Ltd. as Corporate Secretary
1 October 2012
Resigned Miers, Keith Anthony as Director
1 August 2012
Appointed Cooke, Ian James as Director
8 August 2011
Resigned Hool, Peter Howard as Director
26 April 2011
Resigned Perkins, Keith as Director
4 March 2011
Appointed Hool, Peter Howard as Director
4 March 2011
Appointed Miers, Keith Anthony as Director
1 November 2006
Resigned Hastings, Claire as Director
29 September 2006
Resigned Cooper, Tim as Director
29 September 2006
Appointed Perkins, Keith as Director
1 January 2006
Appointed Foxes Property Management Ltd. as Corporate Secretary
1 January 2006
Resigned D D Management Company Limited as Corporate Secretary
13 October 2003
Resigned Oakley, Alan Edward as Director
27 September 2003
Appointed Cooper, Tim as Director
26 October 2002
Appointed Oakley, Alan Edward as Director
26 October 2002
Appointed D D Management Company Limited as Corporate Secretary
26 October 2002
Appointed Hastings, Claire as Director
26 April 2002
Resigned Shaw, Janet Elizabeth as Director
26 April 2002
Resigned Shaw, Anthony John as Secretary
26 April 2002
Resigned Shaw, Anthony John as Director
1 March 2000
Resigned Shaw, Peter William as Secretary
1 March 2000
Resigned Shaw, Pauline Mary as Director
1 March 2000
Resigned Shaw, Peter William as Director
1 March 2000
Appointed Shaw, Anthony John as Secretary
10 January 1997
Resigned Howling, Shirley Maureen as Director
10 January 1997
Appointed Shaw, Peter William as Director
10 January 1997
Resigned Howling, Richard John as Secretary
10 January 1997
Appointed Shaw, Peter William as Secretary
10 January 1997
Resigned Howling, Richard John as Director
10 January 1997
Appointed Shaw, Pauline Mary as Director
11 August 1994
Appointed Shaw, Anthony John as Director
11 August 1994
Appointed Howling, Shirley Maureen as Director
11 August 1994
Appointed Howling, Richard John as Director
11 August 1994
Appointed Shaw, Janet Elizabeth as Director
11 August 1994
Appointed Howling, Richard John as Secretary
11 August 1994
Resigned Timberlake, Brenda Evelyn as Secretary
11 August 1994
Resigned Mitchell, Edmund David as Director
2 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
2 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
23 February 1994
Appointed Timberlake, Brenda Evelyn as Secretary
23 February 1994
Appointed Mitchell, Edmund David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£216,685
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £98 £4,038 £110,876 £44,276 £18,100 £226,387 £216,685
Balance sheet detail
2025202420232022202120202019
Current Assets£270,904£276,074£493,397£304,858£294,440£582,063£98
Creditors (< 1 year)£54,219£49,687£475,297£260,582£183,564£578,025
Net Current Assets£216,685£226,387£18,100£44,276£110,876£4,038£98
Net Assets£216,685£226,387£18,100£44,276£110,876£4,038£98
Shareholder Funds£216,685£226,387£18,100£44,276£110,876£4,038£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026

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