SANDPARK HOLDINGS LIMITED
SWALLOWFIELD READING

Hellopages » Berkshire » Wokingham » RG7 1PQ

Company number 01056449
Status Active
Incorporation Date 31 May 1972
Company Type Private Limited Company
Address ESTATE OFFICE LAMBS FARM, BUSINESS PARK BASINGSTOKE ROAD, SWALLOWFIELD READING, BERKSHIRE, RG7 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SANDPARK HOLDINGS LIMITED are www.sandparkholdings.co.uk, and www.sandpark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Sandpark Holdings Limited is a Private Limited Company. The company registration number is 01056449. Sandpark Holdings Limited has been working since 31 May 1972. The present status of the company is Active. The registered address of Sandpark Holdings Limited is Estate Office Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire Rg7 1pq. . WINKWORTH, John Francis is a Secretary of the company. SCOTT, Matthew George is a Director of the company. WINKWORTH, Jane is a Director of the company. WINKWORTH, John Francis is a Director of the company. Secretary AMBERTON, Diana Megan has been resigned. Secretary WINKWORTH, Paul Edward has been resigned. Director AMBERTON, Diana Megan has been resigned. Director AMBERTON, Michael George has been resigned. Director WINKWORTH, Paul Edward has been resigned. Director WINKWORTH, Peter Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINKWORTH, John Francis
Appointed Date: 31 December 2004
Director
SCOTT, Matthew George
Appointed Date: 01 April 2005
54 years old
Director
WINKWORTH, Jane
Appointed Date: 31 December 2004
78 years old
Director
WINKWORTH, John Francis

81 years old

Resigned Directors

Secretary
AMBERTON, Diana Megan
Resigned: 06 March 2001
Secretary
WINKWORTH, Paul Edward
Resigned: 31 December 2004
Appointed Date: 06 March 2001
Director
AMBERTON, Diana Megan
Resigned: 06 March 2001
Appointed Date: 25 May 1994
104 years old
Director
AMBERTON, Michael George
Resigned: 16 May 1994
105 years old
Director
WINKWORTH, Paul Edward
Resigned: 31 December 2004
Appointed Date: 28 December 1992
77 years old
Director
WINKWORTH, Peter Leslie
Resigned: 13 November 1994
77 years old

Persons With Significant Control

Mr John Francis Winkworth
Notified on: 1 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDPARK HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Satisfaction of charge 1 in full
19 Jan 2016
Satisfaction of charge 2 in full
19 Jan 2016
Satisfaction of charge 3 in full
...
... and 84 more events
16 Apr 1987
Particulars of mortgage/charge
29 Aug 1986
Full accounts made up to 12 May 1985
29 Aug 1986
Return made up to 30/08/86; full list of members
29 Oct 1984
Accounts made up to 30 June 1983
19 Jun 1984
Accounts made up to 30 June 1982

SANDPARK HOLDINGS LIMITED Charges

8 April 1987
Legal mortgage
Delivered: 16 April 1987
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: Preymead farm, backshot lea, farnham, surrey. T/no. Sy…
16 September 1975
Mortgage
Delivered: 17 September 1975
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD.
Description: "Blandford", chertsey road, chobham, surrey, title no: sy…
2 June 1975
Legal mortgage
Delivered: 9 June 1975
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the s/east side of chobham rd…
10 March 1975
Charge
Delivered: 27 March 1975
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co. LTD
Description: 2 new follagee, deadwater bordon, hants. Floating charge…
10 March 1975
Charge
Delivered: 27 March 1975
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD .
Description: 33 park rd, farnham surrey.. Floating charge over all…
10 March 1975
Charge
Delivered: 27 March 1975
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD
Description: 29 middle bourne lane farnham, surrey. Floating charge over…
10 March 1975
Charge
Delivered: 7 March 1975
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD.
Description: 20 ridgeway hill road farnham surrey. Floating charge over…
27 June 1973
Legal mortgage
Delivered: 17 July 1973
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD.
Description: 2 pearman cottages, chertsey rd, chobham, surrey together…
27 June 1973
Legal mortgage
Delivered: 17 July 1973
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD.
Description: 3 medhurst cottages, burrow hill, chobham, surrey together…
27 June 1973
Legal mortgage
Delivered: 17 July 1973
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co LTD.
Description: 4 medhurst cottages, burrow hill, chobham, surrey. Together…
27 June 1973
Legal mortgage
Delivered: 17 July 1973
Status: Satisfied on 19 January 2016
Persons entitled: Hill Samuel & Co. LTD.
Description: The bungalow, burrow hill chobham, surrey. Together with…

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