Sands Leisure (Portland) Limited

Company Name	Sands Leisure (Portland) Limited
Company Status	Active
Company Number	02758887
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Tracy Victoria Wogman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(25 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mr Paul Wogman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(25 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mr Julian Guy Wogman
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(25 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2001)
Role	Property Investor
Correspondence Address	Old Timbers 375 Cockfosters Road Hadley Wood Cockfosters Barnet Hertfordshire EN4 0JT

Secretary Name	Ramesh Thakrar
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	116 St Pauls Avenue Kenton Harrow Middlesex HA3 9PU

Director Name	Ramesh Thakrar
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	116 St Pauls Avenue Kenton Harrow Middlesex HA3 9PU

Director Name	Richard James Box
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	14 Saint Lawrence Way Hurstpierpoint Hassocks West Sussex BN6 9SH

Secretary Name	Richard James Box
Nationality	British
Status	Resigned
Appointed	24 January 1995(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	14 Saint Lawrence Way Hurstpierpoint Hassocks West Sussex BN6 9SH

Director Name	Paul Wogman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(8 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Tracy Wogman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years after company formation)
Appointment Duration	14 years, 4 months (resigned 11 March 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Tracy Wogman
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years after company formation)
Appointment Duration	14 years, 4 months (resigned 11 March 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Ashley Richard Wogman
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Totteridge Village London N20 8PP

Director Name	Mr Nathan Simon Wogman
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2018)
Role	Property Consultant
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Darren Alexander Wogman
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Julian Guy Wogman
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(25 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 03 November 1992)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 03 November 1992)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	65a Watford Way London NW4 3AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,016,584
Cash	£4,317
Current Liabilities	£998,017

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

16 November 2016	Delivered on: 1 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a the heights hotel yeates road portland dorset t/n DT308414. Outstanding
24 October 2016	Delivered on: 2 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 October 2000	Delivered on: 6 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H portland heights hotel portland dorset t/no.DT181190. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 March 1994	Delivered on: 9 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding

Filing History

27 October 2020	Unaudited abridged accounts made up to 31 October 2019 (14 pages)
12 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 June 2019	Registered office address changed from 88 Crawford Street London W1H 2EJ to 65a Watford Way London NW4 3AQ on 3 June 2019 (1 page)
18 April 2019	Unaudited abridged accounts made up to 31 October 2018 (13 pages)
28 March 2019	All of the property or undertaking has been released from charge 1 (2 pages)
6 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
24 July 2018	Unaudited abridged accounts made up to 31 October 2017 (14 pages)
20 February 2018	Termination of appointment of Darren Alexander Wogman as a director on 20 February 2018 (1 page)
20 February 2018	Notification of Paul Wogman as a person with significant control on 20 February 2018 (2 pages)
20 February 2018	Cessation of Darren Alexander Wogman as a person with significant control on 20 February 2018 (1 page)
20 February 2018	Termination of appointment of Julian Guy Wogman as a director on 20 February 2018 (1 page)
20 February 2018	Appointment of Mrs Tracy Victoria Wogman as a director on 20 February 2018 (2 pages)
20 February 2018	Appointment of Mr Julian Guy Wogman as a director on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Nathan Simon Wogman as a director on 20 February 2018 (1 page)
20 February 2018	Appointment of Mr Paul Wogman as a director on 20 February 2018 (2 pages)
20 February 2018	Cessation of Nathan Simon Wogman as a person with significant control on 20 February 2018 (1 page)
2 January 2018	Appointment of Mr Julian Guy Wogman as a director on 29 November 2017 (2 pages)
2 January 2018	Appointment of Mr Julian Guy Wogman as a director on 29 November 2017 (2 pages)
5 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 December 2016	Registration of charge 027588870004, created on 16 November 2016 (12 pages)
1 December 2016	Registration of charge 027588870004, created on 16 November 2016 (12 pages)
2 November 2016	Registration of charge 027588870003, created on 24 October 2016 (18 pages)
2 November 2016	Registration of charge 027588870003, created on 24 October 2016 (18 pages)
27 July 2016	Termination of appointment of Tracy Wogman as a secretary on 11 March 2016 (1 page)
27 July 2016	Termination of appointment of Tracy Wogman as a director on 11 March 2016 (1 page)
27 July 2016	Appointment of Mr Darren Alexander Wogman as a director on 11 March 2016 (2 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
27 July 2016	Termination of appointment of Tracy Wogman as a director on 11 March 2016 (1 page)
27 July 2016	Appointment of Mr Nathan Simon Wogman as a director on 11 March 2016 (2 pages)
27 July 2016	Appointment of Mr Nathan Simon Wogman as a director on 11 March 2016 (2 pages)
27 July 2016	Termination of appointment of Paul Wogman as a director on 11 March 2016 (1 page)
27 July 2016	Termination of appointment of Paul Wogman as a director on 11 March 2016 (1 page)
27 July 2016	Appointment of Mr Darren Alexander Wogman as a director on 11 March 2016 (2 pages)
27 July 2016	Termination of appointment of Tracy Wogman as a secretary on 11 March 2016 (1 page)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 901 (5 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 901 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 December 2014	Termination of appointment of Ashley Richard Wogman as a director on 22 November 2014 (2 pages)
2 December 2014	Termination of appointment of Ashley Richard Wogman as a director on 22 November 2014 (2 pages)
8 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 901 (5 pages)
8 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 901 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 March 2014	Appointment of Mr Ashley Richard Wogman as a director (2 pages)
27 March 2014	Appointment of Mr Ashley Richard Wogman as a director (2 pages)
2 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 901 (5 pages)
2 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 901 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 May 2013	Auditor's resignation (1 page)
16 May 2013	Auditor's resignation (1 page)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
13 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
31 October 2011	Director's details changed for Tracy Wogman on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Tracy Wogman on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Paul Wogman on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Tracy Wogman on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Paul Wogman on 1 October 2011 (2 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Secretary's details changed for Tracy Wogman on 1 October 2011 (1 page)
31 October 2011	Director's details changed for Paul Wogman on 1 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Tracy Wogman on 1 October 2011 (1 page)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Secretary's details changed for Tracy Wogman on 1 October 2011 (1 page)
12 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
5 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
5 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
25 January 2010	Registered office address changed from 399 Hendon Way London NW4 3LH on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Tracy Wogman on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Tracy Wogman on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Wogman on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Registered office address changed from 399 Hendon Way London NW4 3LH on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Paul Wogman on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Wogman on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Tracy Wogman on 1 October 2009 (2 pages)
22 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
22 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
11 May 2009	Return made up to 26/10/08; full list of members (4 pages)
11 May 2009	Return made up to 26/10/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
18 December 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 26/10/07; full list of members (3 pages)
16 January 2008	Return made up to 26/10/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
26 October 2007	Full accounts made up to 31 October 2006 (15 pages)
26 October 2007	Full accounts made up to 31 October 2006 (15 pages)
5 December 2006	Return made up to 26/10/06; full list of members (3 pages)
5 December 2006	Return made up to 26/10/06; full list of members (3 pages)
10 July 2006	Full accounts made up to 31 October 2005 (18 pages)
10 July 2006	Full accounts made up to 31 October 2005 (18 pages)
15 November 2005	Return made up to 26/10/05; full list of members (3 pages)
15 November 2005	Return made up to 26/10/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 October 2004 (18 pages)
7 September 2005	Full accounts made up to 31 October 2004 (18 pages)
2 November 2004	Return made up to 26/10/04; full list of members (6 pages)
2 November 2004	Return made up to 26/10/04; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 October 2003 (15 pages)
1 September 2004	Full accounts made up to 31 October 2003 (15 pages)
29 July 2004	Registered office changed on 29/07/04 from: 110 new cavendish street london W1X 6XR (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 110 new cavendish street london W1X 6XR (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2004	Ad 21/01/04--------- Â£ si 1@1=1 Â£ ic 900/901 (2 pages)
6 March 2004	Ad 21/01/04--------- Â£ si 1@1=1 Â£ ic 900/901 (2 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 February 2004	Return made up to 26/10/03; full list of members (5 pages)
10 February 2004	Return made up to 26/10/03; full list of members (5 pages)
24 November 2003	Ad 29/10/03--------- Â£ si 700@1=700 Â£ ic 200/900 (2 pages)
24 November 2003	Ad 29/10/03--------- Â£ si 700@1=700 Â£ ic 200/900 (2 pages)
11 September 2003	Full accounts made up to 31 October 2002 (16 pages)
11 September 2003	Full accounts made up to 31 October 2002 (16 pages)
11 March 2003	Return made up to 26/10/01; full list of members (5 pages)
11 March 2003	Return made up to 26/10/01; full list of members (5 pages)
10 February 2003	Return made up to 26/10/02; full list of members (5 pages)
10 February 2003	Return made up to 26/10/02; full list of members (5 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
14 May 2002	Location of register of members (1 page)
14 May 2002	Location of register of members (1 page)
22 March 2002	New secretary appointed;new director appointed (3 pages)
22 March 2002	Registered office changed on 22/03/02 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	New secretary appointed;new director appointed (3 pages)
22 March 2002	Registered office changed on 22/03/02 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
22 March 2002	Secretary resigned;director resigned (1 page)
24 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2001	Director resigned (1 page)
31 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
23 November 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Particulars of mortgage/charge (5 pages)
6 October 2000	Particulars of mortgage/charge (5 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 June 2000	Registered office changed on 05/06/00 from: 707 high road finchley london N12 0BT (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 707 high road finchley london N12 0BT (1 page)
14 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Particulars of contract relating to shares (4 pages)
6 December 1999	Particulars of contract relating to shares (4 pages)
6 December 1999	Ad 31/10/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 December 1999	Ad 31/10/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 October 1998 (17 pages)
1 September 1999	Full accounts made up to 31 October 1998 (17 pages)
24 November 1998	Return made up to 26/10/98; full list of members (8 pages)
24 November 1998	Return made up to 26/10/98; full list of members (8 pages)
24 August 1998	Full accounts made up to 31 October 1997 (10 pages)
24 August 1998	Full accounts made up to 31 October 1997 (10 pages)
8 December 1997	Return made up to 16/10/97; no change of members (8 pages)
8 December 1997	Return made up to 16/10/97; no change of members (8 pages)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
17 July 1997	Full accounts made up to 31 October 1994 (10 pages)
17 July 1997	Full accounts made up to 31 October 1994 (10 pages)
5 March 1997	Full accounts made up to 31 October 1995 (11 pages)
5 March 1997	Full accounts made up to 31 October 1995 (11 pages)
11 December 1996	Return made up to 26/10/96; no change of members (4 pages)
11 December 1996	Return made up to 26/10/96; no change of members (4 pages)
9 August 1996	Auditor's resignation (1 page)
9 August 1996	Auditor's resignation (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 707 high road finchley london N12 0DT (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 707 high road finchley london N12 0DT (1 page)
4 May 1995	Accounts for a small company made up to 31 October 1993 (8 pages)
4 May 1995	Accounts for a small company made up to 31 October 1993 (8 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)
4 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 December 1992	Company name changed barkfield LIMITED\certificate issued on 15/12/92 (2 pages)
14 December 1992	Company name changed barkfield LIMITED\certificate issued on 15/12/92 (2 pages)
26 October 1992	Incorporation (15 pages)
26 October 1992	Incorporation (15 pages)

Sands Leisure (Portland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London