The Sands Management Company (Carbis Bay) Limited

Active06077003 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Residents property management (98000)
Owned by
Prideaux Developments Limited
Accounts type
Total exemption full
Region
South West
Address
Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born April 1967 (59)
Chapman, Janice
Director · Appointed 12 May 2025
British
Born July 1954 (72)
Corporate Secretary · Appointed 17 May 2024
Director · Appointed 17 February 2011
British
Born December 1969 (56)
Officer history (11 former)
12 May 2025
Appointed Chapman, Janice as Director
12 May 2025
Appointed Ricketts, Andrew John Robin as Director
2 April 2025
Resigned Ziar, Louise Anne as Director
2 April 2025
Resigned Hayes, Malcolm Norman as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
26 September 2018
Appointed Ziar, Louise Anne as Director
26 September 2018
Resigned Ziar, Charles Hilary Elliott as Director
5 February 2016
Resigned Haydon, Michael Rowland as Director
7 March 2012
Appointed Ziar, Charles Hilary Elliott as Director
7 March 2012
Resigned Roach, Charles Graham as Director
14 November 2011
Resigned Seaton-Burridge, Nicholas John as Director
14 November 2011
Resigned Seaton-Burridge, Nicholas John as Secretary
20 July 2011
Appointed Haydon, Michael Rowland as Director
29 June 2011
Appointed Hayes, Malcolm Norman as Director
17 February 2011
Appointed Ricketts, Fay Louise as Director
23 October 2009
Appointed Roach, Charles Graham as Director
23 October 2009
Resigned Angilley, Simon John as Director
1 February 2007
Appointed Swift Incorporations Limited as Corporate Director
1 February 2007
Resigned Swift Incorporations Limited as Corporate Director
1 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2007
Appointed Angilley, Simon John as Director
1 February 2007
Appointed Seaton-Burridge, Nicholas John as Director
1 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 2007
Appointed Seaton-Burridge, Nicholas John as Secretary
1 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Prideaux Developments Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£122,753
Cash
£118,487
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £94,383 £97,872 £105,753 £106,942 £119,747 £114,050 £122,753
Balance sheet detail
2025202420232022202120202019
Current Assets£118,167
Cash£118,487£106,165£120,297£98,038£99,572£98,702£87,681
Creditors (< 1 year)£46,014£10,916£9,869£16,963£27,609£23,286£23,784
Net Current Assets£94,383
Net Assets£122,753£114,050£119,747£106,942£105,753£97,872£94,383
Shareholder Funds£122,753£114,050£119,747£106,942£105,753£97,872£94,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 June 2026
22 June 2026Registered office address changed
19 June 2026Total exemption full accounts28 September 2025
24 June 2025Total exemption full accounts28 September 2024
10 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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