SANDPARK HOLDINGS LIMITED - SWALLOWFIELD READING
Company Profile | Company Filings |
Overview
SANDPARK HOLDINGS LIMITED is a Private Limited Company from SWALLOWFIELD READING and has the status: Active.
SANDPARK HOLDINGS LIMITED was incorporated 51 years ago on 31/05/1972 and has the registered number: 01056449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDPARK HOLDINGS LIMITED was incorporated 51 years ago on 31/05/1972 and has the registered number: 01056449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANDPARK HOLDINGS LIMITED - SWALLOWFIELD READING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ESTATE OFFICE LAMBS FARM
SWALLOWFIELD READING
BERKSHIRE
RG7 1PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE WINKWORTH | Dec 1946 | British | Director | 2004-12-31 | CURRENT |
MR BENJAMIN EDWARD SCOTT | Jan 1973 | British | Director | 2022-08-15 | CURRENT |
MR MATTHEW GEORGE SCOTT | Nov 1971 | British | Director | 2022-08-15 | CURRENT |
PETER LESLIE WINKWORTH | Aug 1948 | British | Director | RESIGNED | |
PAUL EDWARD WINKWORTH | Aug 1948 | Director | 1992-12-28 UNTIL 2004-12-31 | RESIGNED | |
MR MICHAEL GEORGE AMBERTON | Jun 1920 | British | Director | RESIGNED | |
MR JOHN FRANCIS WINKWORTH | Dec 1943 | British | Director | RESIGNED | |
MR MATTHEW GEORGE SCOTT | Nov 1971 | British | Director | 2005-04-01 UNTIL 2017-04-21 | RESIGNED |
DIANA MEGAN AMBERTON | Aug 1921 | British | Director | 1994-05-25 UNTIL 2001-03-06 | RESIGNED |
MR JOHN FRANCIS WINKWORTH | Dec 1943 | British | Secretary | 2004-12-31 UNTIL 2022-11-16 | RESIGNED |
PAUL EDWARD WINKWORTH | Aug 1948 | Secretary | 2001-03-06 UNTIL 2004-12-31 | RESIGNED | |
DIANA MEGAN AMBERTON | Aug 1921 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Winkworth | 2022-11-16 | 12/1946 | Ownership of shares 50 to 75 percent | |
J P Winkworth Limited | 2022-02-22 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Francis Winkworth | 2016-11-01 - 2022-02-21 | 12/1943 | Ownership of shares 50 to 75 percent |