SANDFORD SPRINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SANDFORD SPRINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SANDFORD SPRINGS LIMITED was incorporated 33 years ago on 23/08/1990 and has the registered number: 02533899. The accounts status is SMALL and accounts are next due on 30/09/2024.

SANDFORD SPRINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
93199 - Other sports activities

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

SANDFORD SPRINGS
BASINGSTOKE
HAMPSHIRE
RG26 5RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER ANN GIBBONS Apr 1948 British Director 1998-12-18 CURRENT
MR BARRY JAMES LEWIS Secretary 2014-03-12 CURRENT
MR DAVID ALAN DOUGLAS COLYER May 1966 British Director 2010-11-12 CURRENT
MR PAUL GIBBONS May 1947 British Director 1998-12-18 CURRENT
MR PETER JOSEPH GIBBONS Oct 1987 British Director 2017-01-09 CURRENT
GRAHAM BERNARD TIPPLE Dec 1933 Director 1994-10-08 UNTIL 1999-12-31 RESIGNED
CAROLINE BROOKS May 1955 Secretary 2000-01-27 UNTIL 2004-02-12 RESIGNED
BRIAN ERNEST COX Sep 1943 British Secretary 2005-11-01 UNTIL 2010-10-22 RESIGNED
MR CHRISTOPHER LEONARD MICHAEL FOLEY Nov 1946 British Secretary 2004-02-12 UNTIL 2005-11-01 RESIGNED
SAJURO NODA Oct 1946 Japanese Secretary 1994-10-08 UNTIL 1998-08-24 RESIGNED
JUNSUKE SHIMADA Apr 1935 Japanese Secretary 1993-07-08 UNTIL 1994-10-08 RESIGNED
KOHACHI SHIMIZU Feb 1941 Japanese Secretary RESIGNED
GRAHAM BERNARD TIPPLE Dec 1933 Secretary 1998-08-14 UNTIL 1999-12-31 RESIGNED
MADAME YASUKO MORITA Feb 1940 Japanese Director RESIGNED
MR GARY PAUL SMITH May 1943 British Director 1999-01-20 UNTIL 2005-09-30 RESIGNED
KOHACHI SHIMIZU Feb 1941 Japanese Director RESIGNED
JUNSUKE SHIMADA Apr 1935 Japanese Director 1993-07-08 UNTIL 1994-10-08 RESIGNED
MADAME TOSHIKO OHYA Aug 1948 Japanese Director RESIGNED
MADAME MASAKO OHYA Oct 1920 Japanese Director RESIGNED
SAJURO NODA Oct 1946 Japanese Director 1994-10-08 UNTIL 1998-12-18 RESIGNED
KIM BRAKE British Director 1994-10-08 UNTIL 2000-11-14 RESIGNED
ROBERT LOUIS HOWARTH Feb 1943 British Director 2000-01-01 UNTIL 2000-11-14 RESIGNED
BRIAN ERNEST COX Sep 1943 British Director 2000-04-01 UNTIL 2004-02-27 RESIGNED
BRIAN ERNEST COX Sep 1943 British Director 2006-01-01 UNTIL 2010-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Joseph Gibbons 2017-01-09 10/1987 Ticehurst, Wadhurst   East Sussex Significant influence or control
Mr Barry James Lewis 2016-04-06 9/1955 Ticehurst, Wadhurst   East Sussex Significant influence or control
Mr David Alan Douglas Colyer 2016-04-06 5/1966 Ticehurst, Wadhurst   East Sussex Significant influence or control
Mr Paul Gibbons 2016-04-06 5/1947 Ticehurst, Wadhurst   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Ann Gibbons 2016-04-06 4/1948 Ticehurst, Wadhurst   East Sussex Significant influence or control

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ANACONDA C H LIMITED WOLVERTON TADLEY Dissolved... AUDITED ABRIDGED 93199 - Other sports activities
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DALE HILL HOTEL & GOLF LIMITED WOLVERTON TADLEY Active SMALL 93199 - Other sports activities
LEADERBOARD GOLF COURSES (DALE HILL) LIMITED TADLEY Active SMALL 70229 - Management consultancy activities other than financial management
THE OXFORDSHIRE GOLF CLUB LIMITED WOLVERTON TADLEY Active SMALL 93199 - Other sports activities
LEADERBOARD GOLF COURSES (OXFORDSHIRE) LIMITED TADLEY Active SMALL 70100 - Activities of head offices
INTERNATIONAL PAIRS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PREMIER GOLF ALLIANCE LIMITED WOLVERTON TADLEY Active DORMANT 93199 - Other sports activities
LEADERBOARD GOLF HOLDINGS LIMITED EAST SUSSEX Active GROUP 82990 - Other business support service activities n.e.c.
LEADERBOARD GOLF COURSES (SANDFORD SPRINGS) LIMITED WADHURST Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-25 31-12-2022 77,194 Cash -109,852 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 64,865 Cash -168,379 equity
ACCOUNTS - Final Accounts 2021-09-08 31-12-2020 49,421 Cash -354,732 equity
ACCOUNTS - Final Accounts 2020-12-18 31-12-2019 111,001 Cash 10,196 equity

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DALE HILL HOTEL & GOLF LIMITED WOLVERTON TADLEY Active SMALL 93199 - Other sports activities
LEADERBOARD GOLF COURSES (DALE HILL) LIMITED TADLEY Active SMALL 70229 - Management consultancy activities other than financial management
THE OXFORDSHIRE GOLF CLUB LIMITED WOLVERTON TADLEY Active SMALL 93199 - Other sports activities
LEADERBOARD GOLF COURSES (OXFORDSHIRE) LIMITED TADLEY Active SMALL 70100 - Activities of head offices
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