Sandpark Holdings Limited in Business Park Basingstoke Road SWALLOWFIELD READING

Sandpark Holdings Limited SWALLOWFIELD READING

Founded in 1972, Sandpark Holdings, classified under reg no. 01056449 is an active company. Currently registered at Estate Office Lambs Farm RG7 1PQ, Swallowfield Reading the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Benjamin S., Matthew S. and Jane W.. Of them, Jane W. has been with the company the longest, being appointed on 31 December 2004 and Benjamin S. and Matthew S. have been with the company for the least time - from 15 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sandpark Holdings Limited Address / Contact

Office Address	Estate Office Lambs Farm
Office Address2	Business Park Basingstoke Road
Town	Swallowfield Reading
Post code	RG7 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01056449
Date of Incorporation	Wed, 31st May 1972
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Benjamin S.

Position: Director

Appointed: 15 August 2022

Matthew S.

Position: Director

Appointed: 15 August 2022

Jane W.

Position: Director

Appointed: 31 December 2004

Matthew S.

Position: Director

Appointed: 01 April 2005

Resigned: 21 April 2017

John W.

Position: Director

Appointed: 31 December 2004

Resigned: 16 November 2022

Paul W.

Position: Secretary

Appointed: 06 March 2001

Resigned: 31 December 2004

Diana A.

Position: Director

Appointed: 25 May 1994

Resigned: 06 March 2001

Paul W.

Position: Director

Appointed: 28 December 1992

Resigned: 31 December 2004

Michael A.

Position: Director

Appointed: 13 November 1992

Resigned: 16 May 1994

Diana A.

Position: Secretary

Appointed: 13 November 1992

Resigned: 06 March 2001

Peter W.

Position: Director

Appointed: 13 November 1992

Resigned: 13 November 1994

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Jane W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is J P Winkworth Limited that put Reading, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Jane W.

Notified on	16 November 2022
Nature of control:	50,01-75% shares

J P Winkworth Limited

Estate Office Basingstoke Road, Swallowfield, Reading, RG7 1PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	2058928
Notified on	22 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

Notified on	1 November 2016
Ceased on	21 February 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 14th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 14th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-12 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-12 filed on: 30th, December 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 12/05/03 to 31/12/02 filed on: 8th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 12/05/03 to 31/12/02 filed on: 8th, December 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-05-12 filed on: 9th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-05-12 filed on: 9th, March 2002	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-05-12 filed on: 13th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-05-12 filed on: 13th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-05-12 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-05-12 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-12 filed on: 6th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-05-12 filed on: 6th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-05-12 filed on: 10th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-05-12 filed on: 10th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-05-12 filed on: 10th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-05-12 filed on: 10th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-05-12 filed on: 12th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-05-12 filed on: 12th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-05-12 filed on: 14th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-05-12 filed on: 14th, February 1995	accounts
AA	Small company accounts for the period up to 1993-05-12 filed on: 12th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-05-12 filed on: 12th, January 1994	accounts
AA	Small company accounts for the period up to 1992-05-12 filed on: 14th, May 1993	accounts
AA	Small company accounts for the period up to 1992-05-12 filed on: 14th, May 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-12 filed on: 24th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-12 filed on: 24th, September 1991	accounts
AA	Small company accounts for the period up to 1990-05-12 filed on: 24th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to 1990-05-12 filed on: 24th, December 1990	accounts
AA	Full accounts data made up to 1989-05-12 filed on: 19th, December 1989	accounts
AA	Full accounts data made up to 1989-05-12 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1987-05-12 filed on: 10th, November 1988	accounts
AA	Full accounts data made up to 1987-05-12 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1986-05-12 filed on: 14th, July 1987	accounts
AA	Full accounts data made up to 1986-05-12 filed on: 14th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1985-05-12 filed on: 29th, August 1986	accounts	Free Download
AA	Full accounts data made up to 1985-05-12 filed on: 29th, August 1986	accounts
AA	Accounts made up to 1983-06-30 filed on: 29th, October 1984	accounts	Free Download (9 pages)
AA	Accounts made up to 1983-06-30 filed on: 29th, October 1984	accounts	Free Download (9 pages)
AA	Accounts made up to 1982-06-30 filed on: 19th, June 1984	accounts	Free Download (7 pages)
AA	Accounts made up to 1982-06-30 filed on: 19th, June 1984	accounts	Free Download (7 pages)

Sandpark Holdings Limited SWALLOWFIELD READING

Sandpark Holdings Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Matthew S.

Jane W.

Matthew S.

John W.

Paul W.

Diana A.

Paul W.

Michael A.

Diana A.

Peter W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us