Sage Management (Ventnor) Limited

Active03937667 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Danilo Tapella
Owned by
Miranda Hammond
Dawn Taylor
Sven Leslie Cecil Tester
Accounts type
Micro entity
Region
South East
Address
Cherry Acre
Rew Lane
Ventnor
PO38 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

May, Geoffrey Robert
Secretary · Appointed 24 March 2021
Tapella, Danilo
Director · Appointed 6 January 2021
Italian
Born December 1960 (65)
Officer history (9 former)
24 March 2021
Resigned Kirby, Brett, Mr. as Secretary
24 March 2021
Appointed May, Geoffrey Robert as Secretary
6 January 2021
Appointed Tapella, Danilo as Director
6 January 2021
Resigned Burdon, Sarah Alison as Director
1 November 2011
Resigned Vincent, Maureen Grace as Secretary
1 November 2011
Appointed Kirby, Brett, Mr. as Secretary
15 August 2011
Resigned Vincent, Stuart Irwin as Director
15 January 2008
Appointed Vincent, Stuart Irwin as Director
3 August 2007
Appointed Burdon, Sarah Alison as Director
3 August 2007
Resigned Pickup, Peter as Director
11 July 2003
Resigned Durbridge, Brian Cyril as Director
6 June 2003
Appointed Vincent, Maureen Grace as Secretary
6 June 2003
Appointed Pickup, Peter as Director
20 October 2002
Resigned Downham, Margaret Anne as Secretary
1 March 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
1 March 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
1 March 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
1 March 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
1 March 2000
Appointed Downham, Margaret Anne as Secretary
1 March 2000
Appointed Durbridge, Brian Cyril as Director

Ownership 6 active

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

Miranda Hammond
Individual · Notified 4 February 2024
Owns 25–50% of shares
British
Born January 1971 (55)
Dawn Taylor
Individual · Notified 4 February 2024
Owns 25–50% of shares
British
Born August 1968 (58)
Sven Leslie Cecil Tester
Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born December 1934 (91)
Mary Suzanne Tester
Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born May 1941 (85)
Danilo Tapella
Individual · Notified 6 January 2021
Owns 25–50% of shares
Italian
Born December 1960 (65)
Geoffrey Robert May
Individual · Notified 6 January 2021
Owns 25–50% of shares
British
Born May 1966 (60)
Former controllers (3)
2 February 2024
Ceased Janice Ann Murphy — Owns 25–50% of shares
31 January 2023
Ceased Brett Kirby — Owns 25–50% of shares
6 January 2021
Ceased Sarah Alison Burden — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,361

Trend

Net Assets
(£500) £0 £500 £1k £2k 2020 2022 2023 2024 2025 2026 £79 £119 (£223) (£234) £1,019 £1,361
Balance sheet detail
202620252024202320222020
Current Assets£1,786£1,394£141£152£419£581
Creditors (< 1 year)£0£502
Net Current Assets£1,786£1,394£141£152£419£79
Net Assets£1,361£1,019(£234)(£223)£119£79
Shareholder Funds£1,361£1,019(£234)(£223)£119£79

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 March 2026
3 March 2026Confirmation statement with no updates1 March 2026
14 July 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates1 March 2025
27 August 2024Micro company accounts31 March 2024
Show all recent filings

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