WARREN SANDS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- WARREN SANDS MANAGEMENT COMPANY LIMITED
- Company number
- 09863203
- Registered office
- 61 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FL, ENGLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 42110 — Construction of roads and motorways · 68100 — Buying and selling of own real estate · 81100 — Combined facilities support activities · 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Person with significant control ceased | Mrs Michelle Karen Curtis | — |
| 19/05/2021 | Person with significant control ceased | Mrs Sandra Eileen Downton-Taylor | — |
| 19/05/2021 | Person with significant control ceased | Mr Philip Roland Gibbs | — |
| 19/05/2021 | Person with significant control added | — | Mrs Michelle Karen Curtis |
| 19/05/2021 | Person with significant control added | — | Mr Jonathan James Ewart Marshall |
| 01/03/2021 | Person with significant control ceased | Miss Androulla Petrou | — |
| 06/04/2016 | Person with significant control added | — | Mrs Sandra Eileen Downton-Taylor |
| 06/04/2016 | Person with significant control added | — | Mr Philip Roland Gibbs |
| 06/04/2016 | Person with significant control added | — | Miss Androulla Petrou |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 21 ▼ 44.9% | 38 |
| Net assets | 21 ▼ 44.9% | 38 |
| Employees (avg) | 0 | 0 |
Documents for WARREN SANDS MANAGEMENT COMPANY LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About WARREN SANDS MANAGEMENT COMPANY LIMITED (09863203)
WARREN SANDS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 9 November 2015 and registered in the United Kingdom under company number 09863203. Its registered office is at 61 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FL, ENGLAND. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Androulla Petrou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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