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AVON SANDS MANAGEMENT COMPANY LIMITED

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AVON SANDS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04169786

Incorporation date

28/02/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

6 Poole Hill, Bournemouth, Dorset BH2 5PSCopy
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Latest events (Record since 28/02/2001)
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (3 pages)
dot icon17/01/2024
Termination of appointment of Jane Diane Dunsmore as a director on 2024-01-17
View PDF (1 pages)
dot icon17/01/2024
Appointment of Mr Robert John King as a director on 2024-01-17
View PDF (2 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon14/03/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (3 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-29 with updates
View PDF (3 pages)
dot icon23/10/2019
Appointment of Mr John Richard Ruddy as a director on 2019-10-23
View PDF (2 pages)
dot icon05/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon05/03/2019
Termination of appointment of Hazel Carter as a director on 2019-03-05
View PDF (1 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (3 pages)
dot icon06/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (4 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-02-28 no member list
View PDF (5 pages)
dot icon15/03/2016
Termination of appointment of Napier Management Services Limited as a secretary on 2016-03-15
View PDF (1 pages)
dot icon15/03/2016
Registered office address changed from Napier Management Services Limited Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 6 Poole Hill Bournemouth Dorset BH2 5PS on 2016-03-15
View PDF (1 pages)
dot icon15/03/2016
Appointment of Foxes Property Management Limited as a secretary on 2016-03-15
View PDF (2 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/03/2015
Annual return made up to 2015-02-28 no member list
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon29/09/2014
Appointment of Hazel Carter as a director on 2014-09-16
View PDF (3 pages)
dot icon18/09/2014
Termination of appointment of Lorna Elizabeth Newman as a director on 2014-09-16
View PDF (1 pages)
dot icon25/03/2014
Annual return made up to 2014-02-28 no member list
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon21/08/2013
Termination of appointment of David Perry as a director
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Karen Perry as a director
View PDF (1 pages)
dot icon13/08/2013
Registered office address changed from 96/98 Castle Lane West Bournemouth Dorset BH9 3JU on 2013-08-13
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Jwt South Ltd as a secretary
View PDF (1 pages)
dot icon19/06/2013
Appointment of Judy Ann Burton as a director
View PDF (4 pages)
dot icon19/06/2013
Appointment of Lorna Elizabeth Newman as a director
View PDF (2 pages)
dot icon19/06/2013
Appointment of Mrs Jane Diane Dunsmore as a director
View PDF (3 pages)
dot icon29/05/2013
Termination of appointment of David Jenkins as a secretary
View PDF (2 pages)
dot icon29/05/2013
Appointment of Jwt South Ltd as a secretary
View PDF (3 pages)
dot icon19/03/2013
Annual return made up to 2013-02-28 no member list
View PDF (3 pages)
dot icon18/03/2013
Director's details changed for David Graham Perry on 2013-02-27
View PDF (2 pages)
dot icon18/03/2013
Termination of appointment of Peter Martin as a director
View PDF (1 pages)
dot icon18/03/2013
Termination of appointment of David Jenkins as a secretary
View PDF (1 pages)
dot icon18/03/2013
Director's details changed for Karen Jane Perry on 2013-02-27
View PDF (2 pages)
dot icon18/03/2013
Appointment of Napier Management Services Limited as a secretary
View PDF (2 pages)
dot icon21/01/2013
Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB on 2013-01-21
View PDF (2 pages)
dot icon03/01/2013
Previous accounting period extended from 2012-12-21 to 2012-12-31
View PDF (2 pages)
dot icon13/08/2012
Termination of appointment of a director
View PDF (2 pages)
dot icon13/08/2012
Termination of appointment of a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of Susan Burningham as a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of David Burningham as a director
View PDF (2 pages)
dot icon27/07/2012
Registered office address changed from Henderson Gillespie- Smith 37-39 Station Road New Milton Hampshire BH25 6HR on 2012-07-27
View PDF (2 pages)
dot icon17/07/2012
Resolutions
View PDF (1 pages)
dot icon15/06/2012
Appointment of Karen Jane Perry as a director
View PDF (3 pages)
dot icon15/06/2012
Appointment of David Graham Perry as a director
View PDF (3 pages)
dot icon25/05/2012
Resolutions
View PDF (1 pages)
dot icon25/05/2012
Appointment of Karen Jane Perry as a director
View PDF (3 pages)
dot icon25/05/2012
Appointment of David Graham Perry as a director
View PDF (3 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2011-12-21
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-02-28
View PDF (16 pages)
dot icon21/06/2011
Appointment of David Robert Jenkins as a secretary
View PDF (3 pages)
dot icon20/06/2011
Termination of appointment of Kenneth Henderson as a secretary
View PDF (2 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-21
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2011-02-28
View PDF (15 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-21
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-02-28
View PDF (12 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2008-12-21
View PDF (5 pages)
dot icon09/03/2009
Annual return made up to 28/02/09
View PDF (6 pages)
dot icon21/07/2008
Director appointed peter george martin
View PDF (2 pages)
dot icon23/06/2008
Appointment terminated director jennifer agg jones
View PDF (1 pages)
dot icon23/06/2008
Appointment terminated director gordon agg jones
View PDF (1 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-21
View PDF (5 pages)
dot icon05/03/2008
Annual return made up to 28/02/08
View PDF (5 pages)
dot icon15/06/2007
Total exemption small company accounts made up to 2006-12-21
View PDF (3 pages)
dot icon11/03/2007
Annual return made up to 28/02/07
View PDF (5 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2005-12-21
View PDF (3 pages)
dot icon15/03/2006
Annual return made up to 28/02/06
View PDF (5 pages)
dot icon27/01/2006
Resolutions
View PDF (0 pages)
dot icon27/01/2006
Resolutions
View PDF (0 pages)
dot icon27/01/2006
Resolutions
View PDF (1 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon10/08/2005
Director resigned
View PDF (1 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-12-21
View PDF (3 pages)
dot icon11/03/2005
Annual return made up to 28/02/05
View PDF (4 pages)
dot icon10/12/2004
New secretary appointed
View PDF (2 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
Registered office changed on 23/11/04 from: reid york & co 5A southbourne grove bournemouth dorset BH6 3RF
View PDF (1 pages)
dot icon23/11/2004
Secretary resigned
View PDF (1 pages)
dot icon23/11/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2003-12-21
View PDF (3 pages)
dot icon13/03/2004
Annual return made up to 28/02/04
View PDF (4 pages)
dot icon14/08/2003
Registered office changed on 14/08/03 from: 330 sandbanks road evening hill poole dorset BH14 8HY
View PDF (1 pages)
dot icon14/08/2003
Location of register of members
View PDF (1 pages)
dot icon14/08/2003
Location of register of directors' interests
View PDF (1 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon14/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/08/2003
Director resigned
View PDF (1 pages)
dot icon14/08/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/04/2003
Total exemption small company accounts made up to 2002-12-21
View PDF (3 pages)
dot icon16/04/2003
Annual return made up to 28/02/03
View PDF (4 pages)
dot icon28/02/2002
Annual return made up to 28/02/02
View PDF (3 pages)
dot icon15/01/2002
Accounts for a dormant company made up to 2001-12-21
View PDF (2 pages)
dot icon11/01/2002
Accounting reference date shortened from 28/02/02 to 21/12/01
View PDF (1 pages)
dot icon07/03/2001
Secretary resigned
View PDF (1 pages)
dot icon28/02/2001
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+7.49 % *

* during past year

Cash in Bank

£1,436.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.34K
-
2022
0
1.36K
-
0.00
1.44K
-
2022
0
1.36K
-
0.00
1.44K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44K £Ascended7.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NAPIER MANAGEMENT SERVICES LTD
Corporate Secretary
28/02/2013 - 15/03/2016
82
J W T (SOUTH) LTD
Corporate Secretary
17/05/2013 - 17/05/2013
173
Core, David
Director
31/07/2003 - 12/11/2004
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/02/2001 - 28/02/2001
99600
FOXES PROPERTY MANAGEMENT LTD.
Corporate Secretary
15/03/2016 - Present
157

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVON SANDS MANAGEMENT COMPANY LIMITED

AVON SANDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 6 Poole Hill, Bournemouth, Dorset BH2 5PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON SANDS MANAGEMENT COMPANY LIMITED?

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AVON SANDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/02/2001 .

Where is AVON SANDS MANAGEMENT COMPANY LIMITED located?

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AVON SANDS MANAGEMENT COMPANY LIMITED is registered at 6 Poole Hill, Bournemouth, Dorset BH2 5PS.

What does AVON SANDS MANAGEMENT COMPANY LIMITED do?

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AVON SANDS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON SANDS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-12-31.