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Sandown Dorset And Wiltshire Limited

02866474

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Holes Bay Road, Poole, Dorset, BH15 2BD
Incorporated 27/10/1993

Previously known as

Jacksons Bournemouth Limited · until 14/11/2013
Clamgrove Limited · until 01/07/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gavin Alan Mcallister

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Wesley Thomas George Bird

director · Since 26/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Wesley Thomas George Bird

secretary · Since 28/11/2024

Also on 8 other boards

Gavin Alan Mcallister

director · Since 01/04/2012

British · England · Age 45

Wesley Thomas George Bird

director · Since 26/09/2024

British · United Kingdom · Age 46

Wesley Thomas George Bird

secretary · Since 28/11/2024

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/01/1994

London Law Services Limited

corporate nominee director · Resigned 17/01/1994

Secretarial Law Limited

corporate secretary · Resigned 19/09/1994

William Thomas Russell Cort

director · Resigned 25/02/1999

Roger Martin Williams

director · Resigned 30/06/2002

William Thomas Russell Cort

director · Resigned 27/07/2004

Philip Kenneth Calderwood

director · Resigned 20/08/2007

Thomas Hays Scott

director · Resigned 20/08/2007

Thomas Richard Scott

director · Resigned 04/09/2007

David John Weston

director · Resigned 30/06/2012

Le Roy Muntingh

director · Resigned 10/05/2013

Graham Norman Small

director · Resigned 31/05/2013

Mark Alan Dommisse

director · Resigned 01/10/2014

Gareth Robert Copling

secretary · Resigned 28/11/2024

Gareth Robert Copling

director · Resigned 28/11/2024

Persons with Significant Control

Jacksons Investments Limited

75–100% shares
75–100% votes
Appoint directors

1, Holes Bay Road, Poole, BH15 2BD

Reg: 06308567 · Companies House · Limited By Shares

Notified 28/08/2020

Former PSCs

Selanac Holdings Limited

Ceased 27/08/2020

Charges4 outstanding

Charge
outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026
Charge
outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 18/05/2026Registered 20/05/2026
Charge
outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 12/08/2019Registered 23/08/2019
Charge
outstanding

MERCEES-BENZ BANK AG

Created 12/03/2015Registered 17/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2007Registered 07/09/2007Satisfied 29/05/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line11 Holes Bay Road
2026-07-10

1 HOLES BAY ROAD

post townDorset
2026-07-10

DORSET