Sandhurst Court Owners Management Company Limited

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Company number
11719581
Status
Active
Registered address
32 Princes Street, Yeovil, United Kingdom, Ba20 1eq
Incorporated
10 December 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pope, Owen
    Secretary
    Appointed: 2018-12-10
    • Owen POPE — Officer, appointed 2018-12-10
  • Varshney, Kapil Kumar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-12-10
    • Kapil Kumar VARSHNEY — Officer, appointed 2021-10-20
    • Kapil Kumar VARSHNEY — Officer, appointed 2020-09-03
    • Kapil Kumar VARSHNEY — Officer, appointed 2018-12-10
  • Wachowicz, Krystian Lukasz
    Director
    Nationality: Polish · Residence: United Kingdom · Appointed: 2018-12-10
    • Krystian Lukasz WACHOWICZ — Officer, appointed 2018-12-10
  • Wharmby, Anne Vickery
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-12-10
    • Anne Vickery WHARMBY — Officer, appointed 2018-12-10
  • Carberry, Heather
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-12-10 · Resigned: 2025-11-12
    • Heather CARBERRY — Officer, appointed 2018-12-10, resigned 2025-11-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-11 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-12 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-11-12 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-01 · Type: AA

PSC / Beneficial Ownership

  • Ms Heather Carberry
    ownership-of-shares-25-to-50-percent · Notified 2018-12-10 · Ceased 2025-11-12
  • Mr Kapil Kumar Varshney
    ownership-of-shares-25-to-50-percent · Notified 2018-12-10
  • Mrs Anne Vickery Wharmby
    ownership-of-shares-25-to-50-percent · Notified 2018-12-10
  • Mr Krystian Lukasz Wachowicz
    ownership-of-shares-25-to-50-percent · Notified 2018-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SANDHURST COURT OWNERS MANAGEMENT COMPANY LIMITED - UK Company Risk Report