Sandpark Holdings Limited

Active01056449 Private limited company
Incorporated
31 May 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
J P Winkworth Limited
Accounts type
Total exemption full
Region
South East
Address
Estate Office Lambs Farm
Business Park Basingstoke Road
Swallowfield Reading
RG7 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born January 1973 (53)
Director · Appointed 15 August 2022
English
Born November 1971
Director · Appointed 31 December 2004
British
Born December 1946 (79)
Officer history (9 former)
16 November 2022
Resigned Winkworth, John Francis as Secretary
16 November 2022
Resigned Winkworth, John Francis as Director
15 August 2022
Appointed Scott, Matthew George as Director
15 August 2022
Appointed Scott, Benjamin Edward as Director
21 April 2017
Resigned Scott, Matthew George as Director
1 April 2005
Appointed Scott, Matthew George as Director
31 December 2004
Resigned Winkworth, Paul Edward as Secretary
31 December 2004
Appointed Winkworth, John Francis as Secretary
31 December 2004
Resigned Winkworth, Paul Edward as Director
31 December 2004
Appointed Winkworth, Jane as Director
6 March 2001
Appointed Winkworth, Paul Edward as Secretary
6 March 2001
Resigned Amberton, Diana Megan as Director
6 March 2001
Resigned Amberton, Diana Megan as Secretary
13 November 1994
Resigned Winkworth, Peter Leslie as Director
25 May 1994
Appointed Amberton, Diana Megan as Director
16 May 1994
Resigned Amberton, Michael George as Director
28 December 1992
Appointed Winkworth, Paul Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 November 2022
Has significant influence or control
British
Born December 1946 (79)
J P Winkworth Limited
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2058928
Former controllers (1)
21 February 2022
Ceased John Francis Winkworth — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
4 August 2026Total exemption full accounts31 December 2025
20 July 2026Change of details for a person with significant control
19 November 2025Total exemption full accounts31 December 2024
5 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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