Company information:
The Sands Management Company (Carbis Bay) Limited (No: 06077003)
Address: BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Status: Operating Company
Incorporated: 02-Jan-2007
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: MALCOLM NORMAN HAYES ( DOB: Jun-1946 From: Jun-2011 )
Current Director: FAY LOUISE RICKETTS ( DOB: Dec-1969 From: Feb-2011 )
Current Director: LOUISE ANNE ZIAR ( DOB: Jun-1976 From: Sep-2018 )
Current Secretary: BELMONT MANAGEMENT SERVICES (SW) LTD ( From: May-2024 )
Current Secretary: BELMONT MANAGEMENT SERVICES (SW) LTD ( From: May-2024 )
Resigned Director: SIMON JOHN ANGILLEY ( DOB: Sep-1972 From: Feb-2007 To: Oct-2009 )
Resigned Director: MICHAEL ROWLAND HAYDON ( From: Jul-2011 To: Feb-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: CHARLES GRAHAM ROACH ( DOB: Aug-1947 From: Oct-2009 To: Mar-2012 )
Resigned Director: NICHOLAS JOHN SEATON-BURRIDGE ( DOB: Feb-1955 From: Feb-2007 To: Nov-2011 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: CHARLES HILARY ELLIOTT ZIAR ( DOB: Apr-1978 From: Mar-2012 To: Sep-2018 )
Resigned Secretary: NICHOLAS JOHN SEATON-BURRIDGE ( DOB: Feb-1955 From: Feb-2007 To: Nov-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Prideaux Developments Limited, St Blazey, PL24 2SS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 67,558 | 91,844 | 87,406 | 67558.0,91844.0,87406.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,994 | 1994.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 65,564 | 80,921 | 72,772 | 87,681 | 98,702 | 99,572 | 98,038 | 120,297 | 65564.0,80921.0,72772.0,87681.0,98702.0,99572.0,98038.0,120297.0 |
| Net current assets (liabilities) | 62,855 | 78,453 | 82,337 | 62855.0,78453.0,82337.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 62,855 | 78,453 | 82,337 | 62855.0,78453.0,82337.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 62,855 | 78,453 | 82,337 | 94,383 | 97,872 | 105,753 | 106,942 | 119,747 | 62855.0,78453.0,82337.0,94383.0,97872.0,105753.0,106942.0,119747.0 |
| Equity / share capital and reserves | 62,855 | 78,453 | 82,337 | 94,383 | 97,872 | 105,753 | 106,942 | 119,747 | 62855.0,78453.0,82337.0,94383.0,97872.0,105753.0,106942.0,119747.0 |