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SANDPARK HOLDINGS LIMITED

Learn more about SANDPARK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE LAMBS FARM, BUSINESS PARK BASINGSTOKE ROAD, SWALLOWFIELD READING, BERKSHIRE, RG7 1PQ

SANDPARK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01056449
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.19
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SCOTT / 15/12/2010
Form type: CH01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS WINKWORTH / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE WINKWORTH / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SCOTT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, WILLOW TREE WORKS, SWALLOWFIELD STREET, SWALLOWFIELD, NEAR READING BERKSHIRE RG7 1QX
Form type: 287
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2002.12.30
£2.95
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ACC. REF. DATE SHORTENED FROM 12/05/03 TO 31/12/02
Form type: 225
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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FULL ACCOUNTS MADE UP TO 12/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/99
Form type: AA
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11

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Company directors and board members:

JOHN FRANCIS WINKWORTH (current)
Secretary, 2004.12.31
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
MATTHEW GEORGE SCOTT (current)
Director, CONSULTANT, 2005.04.01
2 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
JANE WINKWORTH (current)
Director, M DIRECTOR, 2004.12.31
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
JOHN FRANCIS WINKWORTH (current)
Director, ENGINEER, 1992.11.13
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
DIANA MEGAN AMBERTON (resigned)
Secretary, 1992.11.13 - 2001.03.06
ORCHARD COTTAGE WEST DRIVE , WENTWORTH
GU25 4NE, SURREY
PAUL EDWARD WINKWORTH (resigned)
Secretary, 2001.03.06 - 2004.12.31
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
DIANA MEGAN AMBERTON (resigned)
Director, COMPANY DIRECTOR, 1994.05.25 - 2001.03.06
ORCHARD COTTAGE WEST DRIVE , WENTWORTH
GU25 4NE, SURREY
MICHAEL GEORGE AMBERTON (resigned)
Director, PROPERTY INVESTMENT, 1992.11.13 - 1994.05.16
ORCHARD COTTAGE WEST DRIVE , WENWORTH
GU25 4NE, SURREY
PAUL EDWARD WINKWORTH (resigned)
Director, SALES MANAGER, 1992.12.28 - 2004.12.31
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER LESLIE WINKWORTH (resigned)
Director, SALES MANAGER, 1992.11.13 - 1994.11.13
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY

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Information about the Private Limited Company SANDPARK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data