SANDTREND LIMITED
Overview
| Company Name | SANDTREND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDTREND LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SANDTREND LIMITED located?
| Registered Office Address | 68 Grafton Way 68 Grafton Way W1T 5DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDTREND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SANDTREND LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SANDTREND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Henry Gwyn-Jones on Jun 09, 2025 | 2 pages | CH01 | ||
Appointment of Julian Thomas Houchin as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Austin John Davies as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Cessation of Boldhurst Properties Ltd as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||
Notification of Kingscastle Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC02 | ||
Notification of Stripecross Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||
Director's details changed for Mr Roger Max Davies on Jul 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Jamie Bishop as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Appointment of Mr Henry Gwyn-Jones as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Timothy Gwyn Jones as a director on Apr 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tzaraine Gwyn-Jones as a director on May 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kendall Tzaraine Gwyn-Jones as a director on May 01, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Who are the officers of SANDTREND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Roger Max | Director | East Dean PO18 0JG Chichester The Old Vicarage West Sussex United Kingdom | United Kingdom | British | 2994130018 | |||||
| DAVIES, Stephen Austin John | Director | Norton Lane Chew Magna BS40 8RW Bristol North Elm House United Kingdom | United Kingdom | British | 232730490001 | |||||
| GWYN-JONES, Henry | Director | 68 Grafton Way W1T 5DS London 68 Grafton Way England | United Kingdom | British | 268874100055 | |||||
| GWYN-JONES, Tzaraine | Director | 68 Grafton Way W1T 5DS London 68 Grafton Way England | England | British | 269920790001 | |||||
| HOUCHIN, Julian Thomas | Director | W1T 5DS London 68 Grafton Way United Kingdom | United Kingdom | British | 335994240001 | |||||
| BAINBRIDGE, Kathleen | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 60082100001 | ||||||
| BISHOP, Jamie | Secretary | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks England | 240990150001 | |||||||
| DAVIES, Rosemary Kezia | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 100058760001 | ||||||
| HEZEL, Malcolm William Froom | Secretary | Hamstead Marshall RG20 0NY Newbury Hamstead Park Berks Great Britain | 181868680001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 48297190002 | |||||
| GWYN-JONES, Kendall Tzaraine | Director | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks England | England | British | 205186490001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of SANDTREND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingscastle Limited | Nov 27, 2024 | Forge Lane Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House 2 Etruria Office Village Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boldhurst Properties Ltd | Apr 06, 2016 | Hamstead Marshall Newbury Hamstead Park Berks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stripecross Limited | Apr 06, 2016 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0