SANDOWN DORSET AND WILTSHIRE LIMITED (02866474)

SANDOWN DORSET AND WILTSHIRE LIMITED

Company summary

Company number: 02866474
Status: ACTIVE
Incorporated / age: 27 October 199332 years
Registered office: 1 Holes Bay Road, Poole, Dorset, BH15 2BD
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Holes Bay Road, Poole, Dorset, BH15 2BD
Nature of business
Sale of new cars and light motor vehicles
Previous company names
JACKSONS BOURNEMOUTH LIMITED
CLAMGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Wesley Thomas George ACTIVE	Secretary	28 Nov 2024				Mercedes Benz Of Poole, Holes Bay Road, Poole, BH15 2BD, United Kingdom
BIRD, Wesley Thomas George ACTIVE	Director	26 Sep 2024		United Kingdom	August 1980	Mercedes Benz Of Poole, Holes Bay Road, Poole, BH15 2BD, United Kingdom
MCALLISTER, Gavin Alan ACTIVE	Director	01 Apr 2012		England	June 1981	Mercedes Benz Of Guildford, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, United Kingdom
COPLING, Gareth Robert RESIGNED	Secretary	19 Sep 1994	28 Nov 2024			1 Holes Bay Road, Poole, Dorset, BH15 2BD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Oct 1993	17 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SECRETARIAL LAW LIMITED RESIGNED	Secretary	17 Jan 1994	19 Sep 1994			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
CALDERWOOD, Philip Kenneth RESIGNED	Director	17 Jan 1994	20 Aug 2007		March 1953	La Maison Du Huite, Le Mont Street, St. Saviour, Guernsey, Channel Islands, GY7 9XR
COPLING, Gareth Robert RESIGNED	Director	18 Dec 1995	28 Nov 2024	United Kingdom	December 1967	1 Holes Bay Road, Poole, Dorset, BH15 2BD
CORT, William Thomas Russell RESIGNED	Director	15 Aug 2002	27 Jul 2004		March 1956	2 White Hayes House, 105 Salisbury Road Burton Village, Christchurch, Dorset, BH23 7JR
CORT, William Thomas Russell RESIGNED	Director	02 Jun 1998	25 Feb 1999		March 1956	Apartment 4 Hazlewood Court, Cavendish Road, Bournemouth, Hampshire, BH1 1RE
DOMMISSE, Mark Alan RESIGNED	Director	04 Sep 2007	01 Oct 2014	South Africa	June 1977	1 Holes Bay Road, Poole, Dorset, BH15 2BD
MUNTINGH, Le Roy RESIGNED	Director	06 Mar 2008	10 May 2013	United Kingdom	August 1960	1 Holes Bay Road, Poole, Dorset, BH15 2BD
SCOTT, Thomas Richard RESIGNED	Director	25 Oct 2000	04 Sep 2007		January 1975	C/O Mercedes-Benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD
SCOTT, Thomas Hays RESIGNED	Director	25 Oct 2000	20 Aug 2007		May 1945	Les Pages House, La Rue Les Pages, St Martin, Guernsey, GY4 6QX
SMALL, Graham Norman RESIGNED	Director	11 Jul 1994	31 May 2013	United Kingdom	January 1957	1 Holes Bay Road, Poole, Dorset, BH15 2BD
WESTON, David John RESIGNED	Director	18 Oct 2006	30 Jun 2012	United Kingdom	November 1969	1 Holes Bay Road, Poole, Dorset, BH15 2BD
WILLIAMS, Roger Martin RESIGNED	Director	04 Jul 1994	30 Jun 2002		December 1959	Millstone House, 28 Greensleeves Avenue, Broadstone, Dorset, BH18 8DU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Oct 1993	17 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BIRD, Wesley Thomas George ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: Mercedes Benz Of Poole, Holes Bay Road, Poole, BH15 2BD, United Kingdom

BIRD, Wesley Thomas George ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Mercedes Benz Of Poole, Holes Bay Road, Poole, BH15 2BD, United Kingdom

MCALLISTER, Gavin Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: England
Date of birth: June 1981
Address: Mercedes Benz Of Guildford, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BIRD, Wesley Thomas George ACTIVE

Secretary

28 Nov 2024

Mercedes Benz Of Poole, Holes Bay Road, Poole, BH15 2BD, United Kingdom

BIRD, Wesley Thomas George ACTIVE

Director

26 Sep 2024

United Kingdom

August 1980

Mercedes Benz Of Poole, Holes Bay Road, Poole, BH15 2BD, United Kingdom

MCALLISTER, Gavin Alan ACTIVE

Director

01 Apr 2012

England

June 1981

Mercedes Benz Of Guildford, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RU, United Kingdom

COPLING, Gareth Robert RESIGNED

Secretary

19 Sep 1994

28 Nov 2024

1 Holes Bay Road, Poole, Dorset, BH15 2BD

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

27 Oct 1993

17 Jan 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SECRETARIAL LAW LIMITED RESIGNED

Secretary

17 Jan 1994

19 Sep 1994

22 Kings Park Road, Southampton, Hampshire, SO15 2UF

CALDERWOOD, Philip Kenneth RESIGNED

Director

17 Jan 1994

20 Aug 2007

March 1953

La Maison Du Huite, Le Mont Street, St. Saviour, Guernsey, Channel Islands, GY7 9XR

COPLING, Gareth Robert RESIGNED

Director

18 Dec 1995

28 Nov 2024

United Kingdom

December 1967

1 Holes Bay Road, Poole, Dorset, BH15 2BD

CORT, William Thomas Russell RESIGNED

Director

15 Aug 2002

27 Jul 2004

March 1956

2 White Hayes House, 105 Salisbury Road Burton Village, Christchurch, Dorset, BH23 7JR

CORT, William Thomas Russell RESIGNED

Director

02 Jun 1998

25 Feb 1999

March 1956

Apartment 4 Hazlewood Court, Cavendish Road, Bournemouth, Hampshire, BH1 1RE

DOMMISSE, Mark Alan RESIGNED

Director

04 Sep 2007

01 Oct 2014

South Africa

June 1977

1 Holes Bay Road, Poole, Dorset, BH15 2BD

MUNTINGH, Le Roy RESIGNED

Director

06 Mar 2008

10 May 2013

United Kingdom

August 1960

1 Holes Bay Road, Poole, Dorset, BH15 2BD

SCOTT, Thomas Richard RESIGNED

Director

25 Oct 2000

04 Sep 2007

January 1975

C/O Mercedes-Benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD

SCOTT, Thomas Hays RESIGNED

Director

25 Oct 2000

20 Aug 2007

May 1945

Les Pages House, La Rue Les Pages, St Martin, Guernsey, GY4 6QX

SMALL, Graham Norman RESIGNED

Director

11 Jul 1994

31 May 2013

United Kingdom

January 1957

1 Holes Bay Road, Poole, Dorset, BH15 2BD

WESTON, David John RESIGNED

Director

18 Oct 2006

30 Jun 2012

United Kingdom

November 1969

1 Holes Bay Road, Poole, Dorset, BH15 2BD

WILLIAMS, Roger Martin RESIGNED

Director

04 Jul 1994

30 Jun 2002

December 1959

Millstone House, 28 Greensleeves Avenue, Broadstone, Dorset, BH18 8DU

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

27 Oct 1993

17 Jan 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP