SANDPARK HOLDINGS LIMITED (01056449)

SANDPARK HOLDINGS LIMITED

Company summary

Company number: 01056449
Status: ACTIVE
Incorporated / age: 31 May 197254 years
Registered office: Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:03 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
Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Benjamin Edward ACTIVE	Director	15 Aug 2022		England	January 1973	Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
SCOTT, Matthew George ACTIVE	Director	15 Aug 2022		England	November 1971	Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
WINKWORTH, Jane ACTIVE	Director	31 Dec 2004		England	December 1946	Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England
AMBERTON, Diana Megan RESIGNED	Secretary		06 Mar 2001			Orchard Cottage, West Drive, Wentworth, Surrey, GU25 4NE
WINKWORTH, John Francis RESIGNED	Secretary	31 Dec 2004	16 Nov 2022			Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England
WINKWORTH, Paul Edward RESIGNED	Secretary	06 Mar 2001	31 Dec 2004			The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
AMBERTON, Diana Megan RESIGNED	Director	25 May 1994	06 Mar 2001		August 1921	Orchard Cottage, West Drive, Wentworth, Surrey, GU25 4NE
AMBERTON, Michael George RESIGNED	Director		16 May 1994		June 1920	Orchard Cottage West Drive, Wenworth, Surrey, GU25 4NE
SCOTT, Matthew George RESIGNED	Director	01 Apr 2005	21 Apr 2017	United Kingdom	November 1971	2, Friars Stile Place, Richmond, Surrey, TW10 6NL
WINKWORTH, John Francis RESIGNED	Director		16 Nov 2022	England	December 1943	Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England
WINKWORTH, Paul Edward RESIGNED	Director	28 Dec 1992	31 Dec 2004		August 1948	The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
WINKWORTH, Peter Leslie RESIGNED	Director		13 Nov 1994		August 1948	Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP

SCOTT, Benjamin Edward ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: January 1973
Address: Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ

SCOTT, Matthew George ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: November 1971
Address: Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ

WINKWORTH, Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1946
Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Benjamin Edward ACTIVE	Director	15 Aug 2022		England	January 1973	Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
SCOTT, Matthew George ACTIVE	Director	15 Aug 2022		England	November 1971	Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
WINKWORTH, Jane ACTIVE	Director	31 Dec 2004		England	December 1946	Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England
AMBERTON, Diana Megan RESIGNED	Secretary		06 Mar 2001			Orchard Cottage, West Drive, Wentworth, Surrey, GU25 4NE
WINKWORTH, John Francis RESIGNED	Secretary	31 Dec 2004	16 Nov 2022			Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England
WINKWORTH, Paul Edward RESIGNED	Secretary	06 Mar 2001	31 Dec 2004			The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
AMBERTON, Diana Megan RESIGNED	Director	25 May 1994	06 Mar 2001		August 1921	Orchard Cottage, West Drive, Wentworth, Surrey, GU25 4NE
AMBERTON, Michael George RESIGNED	Director		16 May 1994		June 1920	Orchard Cottage West Drive, Wenworth, Surrey, GU25 4NE
SCOTT, Matthew George RESIGNED	Director	01 Apr 2005	21 Apr 2017	United Kingdom	November 1971	2, Friars Stile Place, Richmond, Surrey, TW10 6NL
WINKWORTH, John Francis RESIGNED	Director		16 Nov 2022	England	December 1943	Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England
WINKWORTH, Paul Edward RESIGNED	Director	28 Dec 1992	31 Dec 2004		August 1948	The Grange Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
WINKWORTH, Peter Leslie RESIGNED	Director		13 Nov 1994		August 1948	Merton Place, Alford Road, Dunsfold, Surrey, GU8 4NP

SCOTT, Benjamin Edward ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: January 1973
Address: Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ

SCOTT, Matthew George ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: November 1971
Address: Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ

WINKWORTH, Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1946
Riverbank House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF, England