Back to search

Sandpiper Quay (Management Company No. 1) Limited

02485619

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 26/03/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Craig Davis

director · Since 21/06/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Michael Smith

secretary · Since 21/06/2026

Ms Eda Alakan

director · Since 21/06/2026

BRITISH · ENGLAND · Age 45

Mr Mark Russell Bird

director · Since 21/06/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Neil Anthony Williams

director · Since 17/07/2026

BRITISH · ENGLAND · Age 51

Mark Russell Bird

director · Since 21/06/2026

British · United Kingdom · Age 55

Craig Davis

director · Since 21/06/2026

British · United Kingdom · Age 45

Michael Smith

secretary · Since 21/06/2026

Eda Alakan

director · Since 21/06/2026

British · United Kingdom · Age 45

Former

Graham John Martindale

director · Resigned 25/09/1991

Mawlaw Secretaries Limited

corporate secretary · Resigned 07/11/1994

Paul Ernest Doona

secretary · Resigned 01/12/1999

Antony Charles Green

secretary · Resigned 20/04/2000

William Alder Oliver

secretary · Resigned 02/03/2001

Charles Compton Anthony Glossop

director · Resigned 16/08/2004

Susan Karen Johnson-Brett

secretary · Resigned 15/08/2006

Timothy Paul Haywood

secretary · Resigned 01/11/2006

John Christopher Humphreys

secretary · Resigned 02/07/2007

Jon Messent

secretary · Resigned 28/11/2008

Timothy Paul Haywood

director · Resigned 26/11/2010

Michelle Taylor

director · Resigned 30/11/2012

Michael Edward Dunn

director · Resigned 31/05/2015

Andrew Taylor

director · Resigned 26/10/2015

Stephen Francis Prosser

director · Resigned 30/11/2016

Steven Paul Knowles

director · Resigned 30/06/2017

Robert Jan Hudson

director · Resigned 11/03/2020

Lesley Susan Henderson

director · Resigned 10/05/2021

Guy Charles Gusterson

director · Resigned 31/03/2022

Lisa Ann Katherine Minns

director · Resigned 01/04/2025

Brighton Stm Corporate Services Limited

corporate secretary · Resigned 11/02/2026

Daniel Stephen Park

director · Resigned 21/06/2026

Mr Daniel Stephen Park

director · Resigned 21/06/2026

Nicholas Karl Vuckovic

director · Resigned 21/06/2026

Nicholas Karl Vuckovic

director · Resigned 21/06/2026

Caroline Andrea Chandler

secretary · Resigned 21/06/2026

Mrs Caroline Andrea Chandler

secretary · Resigned 21/06/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line113th Floor Nova South
2026-07-18

SUITE S10 ONE DEVON WAY

post townLondon
2026-07-18

BIRMINGHAM

postcodeSW1E 5LB
2026-07-18

B31 2TS