Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Warren Sands Management Company Limited
- Incorporated
- 9 November 2015 (11 years)
- Industry
- Residents property management (98000) Buying and selling of own real estate (68100)Combined facilities support activities (81100)Combined office administrative service activities (82110)
- Controlled by
- Jonathan James Ewart Marshall
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 61 Lansdowne PlaceHoveBN3 1FL
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1966 (60)
Director · Appointed 15 January 2026
British
Born September 1963 (63)
Director · Appointed 15 January 2026
British
Born July 1952 (74)
Marshall, Jonathan James Ewart
Director · Appointed 1 March 2021
British
Born May 1976 (50)
Officer history (9 former)
23 April 2026
Resigned Curtis, Michelle Karen as Director
27 January 2026
Appointed Curtis, Michelle Karen as Director
18 January 2026
15 January 2026
15 January 2026
15 January 2026
Resigned Rance, Howard Allan as Director
31 December 2024
26 September 2024
30 June 2022
Resigned Curtis, Michelle Karen as Director
30 June 2021
30 June 2021
1 March 2021
1 March 2021
Appointed Curtis, Michelle Karen as Director
1 March 2021
Appointed Marshall, Jonathan James Ewart as Director
1 February 2021
Resigned Thatcher, Francis James as Director
16 May 2020
Appointed Thatcher, Francis James as Director
21 June 2017
Appointed Rance, Howard Allan as Director
31 December 2016
Resigned Thatcher, Francis James as Director
9 November 2015
9 November 2015
9 November 2015
Appointed Thatcher, Francis James as Director
9 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan James Ewart Marshall
Individual · Notified 19 May 2021
Has significant influence or control
British
Born May 1976 (50)
Former controllers (4)
30 June 2022
Ceased Michelle Karen Curtis — Has significant influence or control
19 May 2021
19 May 2021
1 March 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,764
- Cash
- £21,983
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £22,997 | £37,784 | £38,412 | |
| Debtors | £1,014 | |||
| Cash | £21,983 | |||
| Creditors (< 1 year) | £2,233 | £0 | £61 | |
| Net Current Assets | £20,764 | £37,784 | £38,351 | |
| Net Assets | £20,764 | £74 | £35,713 | £36,280 |
| Shareholder Funds | £20,764 | £74 | £35,713 | £36,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Termination of appointment of a director | |||
| 31 January 2026 | Appointment of a director | |||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director |
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