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Sandpark Holdings Limited

01056449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, RG7 1PQ
Incorporated 31/05/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

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

Officers

Mrs Jane Winkworth

director · Since 31/12/2004

M DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Matthew George Scott

director · Since 15/08/2022

INFORMATION SECURITY

ENGLISH · ENGLAND · Age 54

Also on 6 other boards

Mr Benjamin Edward Scott

director · Since 15/08/2022

PROPERTY MANAGER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Jane Winkworth

director · Since 31/12/2004

British · England · Age 79

Benjamin Edward Scott

director · Since 15/08/2022

British · England · Age 53

Matthew George Scott

director · Since 15/08/2022

English · England · Age 54

Former

Michael George Amberton

director · Resigned 16/05/1994

Peter Leslie Winkworth

director · Resigned 13/11/1994

Diana Megan Amberton

secretary · Resigned 06/03/2001

Diana Megan Amberton

director · Resigned 06/03/2001

Paul Edward Winkworth

director · Resigned 31/12/2004

Paul Edward Winkworth

secretary · Resigned 31/12/2004

Matthew George Scott

director · Resigned 21/04/2017

John Francis Winkworth

director · Resigned 16/11/2022

John Francis Winkworth

secretary · Resigned 16/11/2022

Persons with Significant Control

J P Winkworth Limited

75–100% shares
75–100% votes
Appoint directors

Estate Office, Basingstoke Road, Reading, RG7 1PQ

Reg: 2058928 · Companies House · Limited Company

Notified 22/02/2022

Mrs Jane Winkworth

Significant control

British · England · Age 79

Estate Office Lambs Farm, Swallowfield Reading, RG7 1PQ

Notified 16/11/2022

Former PSCs

Mr John Francis Winkworth

Ceased 21/02/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Estate Office Lambs Farm
2026-07-18

ESTATE OFFICE LAMBS FARM

post townSwallowfield Reading
2026-07-18

SWALLOWFIELD READING