Sands Management Company Limited

Active03789554 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Andy Shakes
Brian John Moone
Accounts type
Micro entity
Region
South West
Address
Flat 4 The Sands Apartments
Bay View Road
Woolacombe
EX34 7DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shakes, Tracy
Secretary · Appointed 2 June 2025
Shakes, Andy
Director · Appointed 12 April 2023
British
Born October 1965 (61)
Moone, Brian John
Director · Appointed 30 October 2004
British
Born February 1960 (66)
Officer history (9 former)
2 June 2025
Appointed Shakes, Tracy as Secretary
2 June 2025
Resigned Watson, Martin Gordon as Secretary
8 November 2023
Resigned Gillett, Mark as Director
12 April 2023
Appointed Shakes, Andy as Director
1 November 2008
Resigned Pugsley, Charles as Director
1 November 2008
Appointed Gillett, Mark as Director
1 November 2008
Resigned Cox, Christopher Marthinus as Secretary
1 November 2008
Appointed Watson, Martin Gordon as Secretary
30 October 2004
Appointed Moone, Brian John as Director
30 October 2004
Resigned Watson, Martin Gordon as Director
1 May 2002
Appointed Cox, Christopher Marthinus as Secretary
1 May 2002
Resigned Stubbs, Johanna Louise as Secretary
29 October 2000
Appointed Pugsley, Charles as Director
3 September 2000
Resigned Stubbs, Jacqueline as Director
12 February 2000
Appointed Watson, Martin Gordon as Director
16 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director
15 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 June 1999
Appointed Stubbs, Jacqueline as Director
15 June 1999
Appointed Stubbs, Johanna Louise as Secretary
15 June 1999
Appointed Brighton Director Limited as Corporate Nominee 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 (3)
7 July 2026
Ceased Brian John Moone — Owns 25–50% of shares
7 July 2026
Ceased Anne Moone — Owns 25–50% of shares
8 November 2023
Ceased Mark Gillett — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
41.7x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,427 £11,336 £7,839 £2,273 £2,379 £3,766 £6,680
Balance sheet detail
2025202420232022202120202019
Current Assets£6,844£4,119£2,529£2,423£7,889
Cash£11,386£12,477
Creditors (< 1 year)£164£353£150£150£50£50£50
Net Current Assets£6,680£3,766£2,379£2,273£7,839£11,336£12,427
Shareholder Funds£6,680£3,766£2,379£2,273£7,839£11,336£12,427

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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