STANSAND (BROKERS) LIMITED

Company summary

Company number: 00772942
Status: ACTIVE
Incorporated / age: 3 September 196363 years
Registered office: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Accounts due: 1 January 2027
Confirmation statement due: 23 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Nature of business
Dormant Company
Previous company names
STANSAND HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Adam James ACTIVE	Director	18 Oct 2022		England	May 1980	325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
LODHGER, Ibrahim ACTIVE	Director	04 Jul 2024		England	December 1981	325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
BARLOW, Daniel Wilfrid Dudley RESIGNED	Secretary	18 Feb 2005	28 Mar 2013			Flat 3, 9 Daleham Gardens, London, NW3 5BY
CAMPBELL, James Milne RESIGNED	Secretary	28 May 2004	18 Feb 2005			El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
PASCALL, Timothy RESIGNED	Secretary	06 Jan 1999	28 May 2004			The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
REID, Grenville RESIGNED	Secretary		28 Jul 1995			20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
TEMPLE, John Nicholas RESIGNED	Secretary	28 Jul 1995	06 Jan 1999			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
BARLOW, Daniel Wilfrid Dudley RESIGNED	Director	18 Feb 2005	28 Mar 2013	United Kingdom	February 1969	Flat 3, 9 Daleham Gardens, London, NW3 5BY
CAMPBELL, James Milne RESIGNED	Director	28 May 2004	18 Feb 2005	England	September 1963	El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
HILDITCH, James Frederick RESIGNED	Director		01 Apr 1994		May 1936	Woolvens, 18 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
HODGES, Robert Bruce RESIGNED	Director		28 Jul 1995		November 1938	Nolton, 29 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
JACOB, John RESIGNED	Director	28 Jun 2011	01 Dec 2022	England	May 1962	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
MCGRORY, Edward RESIGNED	Director	28 Jul 1995	14 Sep 1995		May 1948	33 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AS, England
MUMFORD, Richard John RESIGNED	Director		14 Sep 1995		May 1945	Wilfreds Lodge, Beacons Bottom, Stokenchurch, Buckinghamshire, HP14 3UY
PASCALL, Timothy RESIGNED	Director	06 Jan 1999	28 May 2004		April 1952	The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
PRICE, Roger Allan RESIGNED	Director	28 Jul 1995	20 Apr 1999		August 1948	Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
SEN, Ashish RESIGNED	Director	18 Oct 2022	25 Oct 2024	England	April 1976	325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
TEMPLE, John Nicholas RESIGNED	Director	14 Sep 1995	06 Jan 1999	England	March 1951	Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
THAKRAR, Manesh RESIGNED	Director	20 Mar 2013	20 Oct 2022	England	December 1961	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
TUBB, Kathryn Janet RESIGNED	Director	01 Apr 1994	14 Sep 1995	Britain	April 1959	40 Esmond Road, Chiswick, London, W4 1JQ
UNSWORTH, Peter Dylan RESIGNED	Director	26 Mar 1999	30 Jun 2011	United Kingdom	July 1958	2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

BURTON, Adam James ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: May 1980
Address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

LODHGER, Ibrahim ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: December 1981
Address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

BARLOW, Daniel Wilfrid Dudley RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 28 Mar 2013
Address: Flat 3, 9 Daleham Gardens, London, NW3 5BY

CAMPBELL, James Milne RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 18 Feb 2005
Address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

PASCALL, Timothy RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 28 May 2004
Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

REID, Grenville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1995
Address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 06 Jan 1999
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

BARLOW, Daniel Wilfrid Dudley RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 3, 9 Daleham Gardens, London, NW3 5BY

CAMPBELL, James Milne RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: September 1963
Address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

HILDITCH, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: May 1936
Address: Woolvens, 18 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

HODGES, Robert Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: November 1938
Address: Nolton, 29 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

JACOB, John RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: May 1962
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

MCGRORY, Edward RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 14 Sep 1995
Date of birth: May 1948
Address: 33 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AS, England

MUMFORD, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Date of birth: May 1945
Address: Wilfreds Lodge, Beacons Bottom, Stokenchurch, Buckinghamshire, HP14 3UY

PASCALL, Timothy RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 28 May 2004
Date of birth: April 1952
Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

PRICE, Roger Allan RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 20 Apr 1999
Date of birth: August 1948
Address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

SEN, Ashish RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: April 1976
Address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

TEMPLE, John Nicholas RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 06 Jan 1999
Country of Residence: England
Date of birth: March 1951
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

THAKRAR, Manesh RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: December 1961
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

TUBB, Kathryn Janet RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 14 Sep 1995
Country of Residence: Britain
Date of birth: April 1959
Address: 40 Esmond Road, Chiswick, London, W4 1JQ

UNSWORTH, Peter Dylan RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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