Company NameThe Sands (Durham) Management Company Limited
Company StatusActive
Company Number11852304
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Karl Duffield
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleTechnical Director Designate
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Andrew Somerville
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Martin Tilford
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2023(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Edmund Alder
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2023(4 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Secretary NameKingston Property Services Limited (Corporation)
StatusCurrent
Appointed13 February 2020(11 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Director NameMr Don Anderson
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2019(same day as company formation)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Hamilton Cook
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

4 September 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
19 January 2023Termination of appointment of Richard Hamilton Cook as a director on 18 January 2023 (1 page)
19 January 2023Appointment of Mr Martin Tilford as a director on 18 January 2023 (2 pages)
11 August 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 February 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
22 December 2021Appointment of Mr Karl Duffield as a director on 22 December 2021 (2 pages)
22 December 2021Appointment of Mr Andrew Somerville as a director on 22 December 2021 (2 pages)
22 December 2021Termination of appointment of Don Anderson as a director on 22 December 2021 (1 page)
12 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
1 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
12 October 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 February 2020Confirmation statement made on 27 February 2020 with updates (3 pages)
13 February 2020Appointment of Kingston Property Services Limited as a secretary on 13 February 2020 (2 pages)
28 February 2019Incorporation (42 pages)