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Sandown Motors Limited

08657001

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

1 Holes Bay Road, Poole, BH15 2BD
Incorporated 20/08/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gavin Alan Mcallister

director · Since 20/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Claire Elizabeth Mcroberts

director · Since 30/01/2024

COMPANY DIRECTOR

SOUTH AFRICAN · MAURITIUS · Age 46

Mr Wesley Thomas George Bird

director · Since 26/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Gavin Alan Mcallister

director · Since 20/08/2013

British · England · Age 45

Claire Elizabeth Mcroberts

director · Since 30/01/2024

South African · Mauritius · Age 46

Wesley Thomas George Bird

director · Since 26/09/2024

British · United Kingdom · Age 46

Former

Peter Mcallister Todd

director · Resigned 16/06/2023

Shayna Jenna Mcallister

director · Resigned 29/01/2024

Diane Gillespie

director · Resigned 30/01/2024

Gareth Robert Copling

director · Resigned 28/11/2024

Persons with Significant Control

Sandown Motor Holdings Limited

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

1, Holes Bay Road, Poole, BH15 2BD

Reg: 16340628 · Companies House · Limited By Shares

Notified 26/03/2025

Former PSCs

Selanac Holdings Limited

Ceased 26/03/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/11/2022Registered 08/11/2022Satisfied 29/05/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2020Registered 26/06/2020Satisfied 29/05/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/09/2018Registered 01/10/2018Satisfied 29/05/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 Holes Bay Road
2026-07-18

1 HOLES BAY ROAD

post townPoole
2026-07-18

POOLE