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 - SWALLOWFIELD READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONTRACT MIXING LIMITED READING Active DORMANT 96090 - Other service activities n.e.c.
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CLOSE SECURITIES HOLDINGS LIMITED Dissolved... FULL 70100 - Activities of head offices
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J P WINKWORTH LIMITED SWALLOWFIELD, READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLOSE MOTOR FINANCE LIMITED DONCASTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WINTERFLOOD SECURITIES LIMITED 25 DOWGATE Active FULL 64999 - Financial intermediation not elsewhere classified
CBPE TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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WINKWORTH MACHINERY LIMITED BASINGSTOKE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
WINKWORTH PROPERTIES LIMITED SWALLOWFIELD READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FS(MARYLEBONE) LTD CARDIFF ... MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
CLOSE PORTFOLIO MANAGEMENT LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
GCP MEMBER LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
"WINKWORTH" ELECTRIC CAR-BELLS,LIMITED READING Active DORMANT 96090 - Other service activities n.e.c.
ROBSEAL ROOFING SOLUTIONS LIMITED SWALLOWFIELD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ACOSY BUMPERS LTD READING ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DYNAMIC STRETCH TENTS LTD READING ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
MURPHY MABEL LTD READING ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CSI SOUTHERN STORAGE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
UBER GT PERFORMANCE LTD SWALLOWFIELD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
VISION FM SOLUTIONS LTD SWALLOWFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 81100 - Combined facilities support activities