Sandtrend Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Houchin, Julian Thomas · Director appointed 2025-05-15
• Davies, Stephen Austin John · Director appointed 2025-03-14
• Gwyn-Jones, Henry · Director appointed 2020-09-04
• Gwyn-Jones, Tzaraine · Director appointed 2020-05-10
• Davies, Roger Max · Director appointed 2004-02-10
• Bishop, Jamie · Secretary appointed 2017-12-07 resigned 2021-04-26
• Gwyn-Jones, Kendall Tzaraine · Director appointed 2016-02-15 resigned 2020-05-01
• Gwyn Jones, Timothy · Director appointed 2002-06-21 resigned 2020-04-08
• Hezel, Malcolm William Froom · Secretary appointed 2013-10-01 resigned 2017-12-07
• Bainbridge, Kathleen · Secretary appointed 2002-06-21 resigned 2013-09-30
• Davies, Rosemary Kezia · Secretary appointed 2004-09-10 resigned 2012-04-03
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-06-21
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-06-21

People with significant control (3)

• Boldhurst Properties Ltd Ceased 2024-11-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Kingscastle Limited Active
  Corporate Entity Psc · notified 2024-11-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Stripecross Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Legal charge Part-satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-12
  Donnington grove estate newbury t/no BK293571. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Part-satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-09 Director details changed CH01 Officers
• 2025-05-20 Appointment of director AP01 Officers
• 2025-03-20 Appointment of director AP01 Officers
• 2025-02-14 Cessation of a person with significant control PSC07 PSC
• 2025-02-14 Notification of a person with significant control PSC02 PSC
• 2024-11-27 Notification of a person with significant control PSC02 PSC
• 2024-10-14 Small-company accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-26 Small-company accounts (paper) AA Accounts
• 2023-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-31 Small-company accounts (paper) AA Accounts
• 2022-08-02 Director details changed CH01 Officers
• 2022-06-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.