Sandown (Whitley Bay) Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-02-26 · next due 2026-03-1291 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• O'toole, Alex Peter · Secretary appointed 2024-05-24
• O'toole, Alex Peter · Director appointed 2024-05-24
• Pattinson, Eliza · Director appointed 2019-04-23 resigned 2024-05-24
• Mcghin, Adam · Secretary appointed 2016-03-04 resigned 2024-05-24
• Robson, Mark Jeremy · Director appointed 2015-10-26 resigned 2019-04-30
• Windle, Michael Patrick · Secretary appointed 2015-10-26 resigned 2016-03-04
• Boaden, Helen · Secretary appointed 2003-10-14 resigned 2015-10-26
• Boaden, Michael John · Director appointed 2003-10-14 resigned 2015-10-26
• Wright, Ann · Director appointed 1999-04-10 resigned 2003-10-14
• Wright, James Michael · Director appointed 1993-04-20 resigned 1999-03-04
• Roberts, Angela · Secretary appointed 1993-04-20 resigned 1999-03-03
• Dance, Alison · Secretary appointed 1998-11-16 resigned 1999-02-19
• Wright, Nina Abigail · Secretary appointed 1997-08-18 resigned 1998-11-16
• Mackie, Andrew David · Director appointed 1993-02-25 resigned 1993-04-20
• Middleton, Kay Wendy · Director appointed 1993-02-25 resigned 1993-04-20
• Care, Timothy James · Nominee Director appointed 1992-12-11 resigned 1993-02-25
• Dickinson Dees · Corporate Nominee Secretary appointed 1992-12-11 resigned 1993-02-25

People with significant control (3)

• Grainger Pearl Limited Ceased 2024-05-24
  Corporate Entity Psc · notified 2024-02-22
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Northumberland & Durham Property Trust Limited Ceased 2024-02-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Oakwrench Holdings Ltd Active
  Corporate Entity Psc · notified 2024-05-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-06 Change to a person with significant control PSC05 PSC
• 2026-05-06 Change to a person with significant control PSC05 PSC
• 2026-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-11-28 Dormant accounts AA Accounts
• 2025-05-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-20 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-08-15 Change registered office address company with date old address new address AD01 Address
• 2024-07-04 Appointment of secretary AP03 Officers
• 2024-07-04 Cessation of a person with significant control PSC07 PSC
• 2024-07-04 Notification of a person with significant control PSC02 PSC
• 2024-07-04 Termination director company with name termination date TM01 Officers
• 2024-07-04 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.