Sandtrend Limited

Active04460633 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
2
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Houchin, Julian Thomas
Director · Appointed 15 May 2025
British
Born December 1962 (63)
Director · Appointed 14 March 2025
British
Born February 1976 (50)
Director · Appointed 4 September 2020
British
Born December 1963 (62)
Director · Appointed 10 May 2020
British
Born August 1971 (55)
Director · Appointed 10 February 2004
British
Born August 1942 (84)
Officer history (8 former)
15 May 2025
Appointed Houchin, Julian Thomas as Director
14 March 2025
Appointed Davies, Stephen Austin John as Director
26 April 2021
Resigned Bishop, Jamie as Secretary
4 September 2020
Appointed Gwyn-Jones, Henry as Director
10 May 2020
Appointed Daniel, Kendall Tzaraine as Director
1 May 2020
Resigned Gwyn-Jones, Kendall Tzaraine as Director
8 April 2020
Resigned Gwyn Jones, Timothy as Director
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
7 December 2017
Appointed Bishop, Jamie as Secretary
15 February 2016
Appointed Gwyn-Jones, Kendall Tzaraine as Director
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
10 September 2004
Appointed Davies, Rosemary Kezia as Secretary
10 February 2004
Appointed Davies, Roger Max as Director
21 June 2002
Appointed Bainbridge, Kathleen as Secretary
21 June 2002
Appointed Gwyn Jones, Timothy as Director
21 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 01317486
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02503202
Former controllers (1)
27 November 2024
Ceased Boldhurst Properties Ltd — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ironjade Limited DissolvedOwns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Pullstone Limited Owns 75–100% of shares
Sandtrend Limited This company Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stripecross Commercial Limited Owns 75–100% of shares
Stripecross Residential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
23 June 2026Confirmation statement with updates13 June 2026
8 June 2026Director's details changed
11 December 2025Total exemption full accounts30 September 2024
Show all recent filings

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