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Sandtrend Limited

04460633

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 Grafton Way 68 Grafton Way, London, W1T 5DS
Incorporated 13/06/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

55100
Hotels and similar accommodation
93110
Operation of sports facilities

Officers

Mr Roger Max Davies

director · Since 10/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 22 other boards

Mrs Tzaraine Gwyn-Jones

director · Since 10/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Henry Gwyn-Jones

director · Since 04/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Stephen Austin John Davies

director · Since 14/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Julian Thomas Houchin

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Roger Max Davies

director · Since 10/02/2004

British · United Kingdom · Age 84

Kendall Tzaraine Daniel

director · Since 10/05/2020

British · England · Age 55

Henry Gwyn-Jones

director · Since 04/09/2020

British · United Kingdom · Age 62

Stephen Austin John Davies

director · Since 14/03/2025

British · United Kingdom · Age 50

Julian Thomas Houchin

director · Since 15/05/2025

British · United Kingdom · Age 63

Former

Sdg Registrars Limited

corporate nominee director · Resigned 21/06/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 21/06/2002

Rosemary Kezia Davies

secretary · Resigned 03/04/2012

Kathleen Bainbridge

secretary · Resigned 30/09/2013

Malcolm William Froom Hezel

secretary · Resigned 07/12/2017

Timothy Gwyn Jones

director · Resigned 08/04/2020

Kendall Tzaraine Gwyn-Jones

director · Resigned 01/05/2020

Jamie Bishop

secretary · Resigned 26/04/2021

Persons with Significant Control

Stripecross Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 02503202 · Companies House · Limited

Notified 06/04/2016

Kingscastle Limited

25–50% shares
25–50% votes

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Stoke-On-Trent, ST1 5RQ

Reg: 01317486 · Companies House · Limited

Notified 27/11/2024

Former PSCs

Boldhurst Properties Ltd

Ceased 27/11/2024

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2004Registered 19/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2004Registered 01/04/2004

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line168 Grafton Way 68 Grafton Way
2026-07-06

68 GRAFTON WAY

post townLondon
2026-07-06

LONDON