Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Sandars Maltings Management Company Limited
- Incorporated
- 5 September 2012 (14 years)
- Previously known as
- Gweco 543 Limited (until 2 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- PPNL SPV B2 - 1 Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- Octagon House20 Hook RoadEpsomKT19 8TR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Irish
Born October 1982 (44)
Corporate Secretary · Appointed 1 September 2020
Ppnl Spv B2 - 1 Limited
Corporate Director · Appointed 1 September 2020
Officer history (12 former)
17 March 2025
Resigned Patel, Hiren as Director
17 March 2025
15 May 2023
15 May 2023
Appointed Patel, Hiren as Director
1 September 2020
Resigned Ppnl Spv B2-1 Limited as Corporate Director
1 September 2020
Appointed Ppnl Spv B2 - 1 Limited as Corporate Director
1 September 2020
Resigned Tarr, James as Secretary
1 September 2020
1 September 2020
1 September 2020
25 September 2019
25 September 2019
27 November 2017
Appointed Tarr, James as Secretary
27 November 2017
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
1 August 2017
Appointed Ppnl Spv B2-1 Limited as Corporate Director
2 September 2014
2 September 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 September 2014
Resigned Murphy, Helena Jane as Secretary
1 September 2014
31 October 2012
Appointed Murphy, Helena Jane as Secretary
31 October 2012
31 October 2012
31 October 2012
31 October 2012
Resigned Gweco Directors Ltd as Corporate Director
5 September 2012
5 September 2012
Appointed Gweco Directors Ltd as Corporate 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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £48
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £48 | £48 | £48 | £48 | £1 | £1 | £1 |
| Shareholder Funds | £48 | £48 | £48 | £48 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Micro company accounts | 31 December 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Appointment of a director |
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