Sandtrend Limited

04460633

active

Private Limited Company

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, LONDON, W1T 5DS

Incorporated 13/06/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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 83

Also on 22 other boards

Mrs Tzaraine Gwyn-Jones

director · Since 10/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

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

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