SANDFORD SPRINGS LIMITED

Company summary

Company number: 02533899
Status: ACTIVE
Incorporated / age: 23 August 199036 years
Registered office: Sandford Springs, Wolverton, Basingstoke, Hampshire, RG26 5RT
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:12 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
Sandford Springs, Wolverton, Basingstoke, Hampshire, RG26 5RT
Nature of business
Other sports activities
Previous company names
KINKAN LIMITED
LOOKWHOLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Barry James ACTIVE	Secretary	12 Mar 2014				Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, England
COLYER, David Alan Douglas ACTIVE	Director	12 Nov 2010		England	May 1966	Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom
GIBBONS, Paul ACTIVE	Director	18 Dec 1998		England	May 1947	Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom
GIBBONS, Peter Joseph ACTIVE	Director	09 Jan 2017		England	October 1987	Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom
BROOKS, Caroline RESIGNED	Secretary	27 Jan 2000	12 Feb 2004			Meadowside, Coxs Lane, Midgham, Berkshire, RG7 5UP
COX, Brian Ernest RESIGNED	Secretary	01 Nov 2005	22 Oct 2010			Sandford Springs, Wolverton, Basingstoke, Hampshire, RG26 5RT
FOLEY, Christopher Leonard Michael RESIGNED	Secretary	12 Feb 2004	01 Nov 2005			Panmaric Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UQ
NODA, Sajuro RESIGNED	Secretary	08 Oct 1994	24 Aug 1998			731-2 Aza Mukoji Murou Mura, Uda Gun Nara Ken, Murou Mura, Uda Gun, 633 03, Japan
SHIMADA, Junsuke RESIGNED	Secretary	08 Jul 1993	08 Oct 1994			418-1 Todaiji Keidaicho, Nara, Japan
SHIMIZU, Kohachi RESIGNED	Secretary		08 Jul 1993			Kitabatake 3-14-5, Abeno-Ku, Osaka, FOREIGN, Japan
TIPPLE, Graham Bernard RESIGNED	Secretary	14 Aug 1998	31 Dec 1999			22 Woodlands, Overton, Basingstoke, Hampshire, RG25 3HN
BRAKE, Kim RESIGNED	Director	08 Oct 1994	14 Nov 2000		August 1954	31 Sherwood Rise, Purley On Thames, Reading, Berkshire, RG8 8RW
COX, Brian Ernest RESIGNED	Director	01 Jan 2006	22 Oct 2010	England	September 1943	Sandford Springs, Wolverton, Basingstoke, Hampshire, RG26 5RT
COX, Brian Ernest RESIGNED	Director	01 Apr 2000	27 Feb 2004	England	September 1943	49 Freemans Close, Stoke Poges, Berkshire, SL2 4ER
GIBBONS, Jennifer Ann RESIGNED	Director	18 Dec 1998	07 Aug 2025	England	April 1948	Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom
HOWARTH, Robert Louis RESIGNED	Director	01 Jan 2000	14 Nov 2000		February 1943	Woodlands, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
MORITA, Yasuko, Madame RESIGNED	Director		18 Dec 1998		February 1940	Kitabatake 3-14-5, Abeno-Ku, Osaka, Japan
NODA, Sajuro RESIGNED	Director	08 Oct 1994	18 Dec 1998		October 1946	731-2 Aza Mukoji Murou Mura, Uda Gun Nara Ken, Murou Mura, Uda Gun, 633 03, Japan
OHYA, Masako, Madame RESIGNED	Director		18 Dec 1998		October 1920	14-5 Kitabatake 3 Chome, Abeno Ku, Osaka 545, Japan
OHYA, Toshiko, Madame RESIGNED	Director		18 Dec 1998		August 1948	Kitabatake 3-14-5, Abeno-Ku, Osaka, FOREIGN, Japan
SHIMADA, Junsuke RESIGNED	Director	08 Jul 1993	08 Oct 1994		April 1935	418-1 Todaiji Keidaicho, Nara, Japan
SHIMIZU, Kohachi RESIGNED	Director		08 Jul 1993		February 1941	Kitabatake 3-14-5, Abeno-Ku, Osaka, FOREIGN, Japan
SMITH, Gary Paul RESIGNED	Director	20 Jan 1999	30 Sep 2005	England	May 1943	Cwm Eithin Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
TIPPLE, Graham Bernard RESIGNED	Director	08 Oct 1994	31 Dec 1999		December 1933	22 Woodlands, Overton, Basingstoke, Hampshire, RG25 3HN

LEWIS, Barry James ACTIVE
Role: Secretary
Appointed on: 12 Mar 2014
Address: Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, England

COLYER, David Alan Douglas ACTIVE
Role: Director
Appointed on: 12 Nov 2010
Country of Residence: England
Date of birth: May 1966
Address: Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom

GIBBONS, Paul ACTIVE
Role: Director
Appointed on: 18 Dec 1998
Country of Residence: England
Date of birth: May 1947
Address: Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom

GIBBONS, Peter Joseph ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: England
Date of birth: October 1987
Address: Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom

BROOKS, Caroline RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 12 Feb 2004
Address: Meadowside, Coxs Lane, Midgham, Berkshire, RG7 5UP

COX, Brian Ernest RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 22 Oct 2010
Address: Sandford Springs, Wolverton, Basingstoke, Hampshire, RG26 5RT

FOLEY, Christopher Leonard Michael RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 01 Nov 2005
Address: Panmaric Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UQ

NODA, Sajuro RESIGNED
Role: Secretary
Appointed on: 08 Oct 1994
Resigned on: 24 Aug 1998
Address: 731-2 Aza Mukoji Murou Mura, Uda Gun Nara Ken, Murou Mura, Uda Gun, 633 03, Japan

SHIMADA, Junsuke RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 08 Oct 1994
Address: 418-1 Todaiji Keidaicho, Nara, Japan

SHIMIZU, Kohachi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1993
Address: Kitabatake 3-14-5, Abeno-Ku, Osaka, FOREIGN, Japan

TIPPLE, Graham Bernard RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 31 Dec 1999
Address: 22 Woodlands, Overton, Basingstoke, Hampshire, RG25 3HN

BRAKE, Kim RESIGNED
Role: Director
Appointed on: 08 Oct 1994
Resigned on: 14 Nov 2000
Date of birth: August 1954
Address: 31 Sherwood Rise, Purley On Thames, Reading, Berkshire, RG8 8RW

COX, Brian Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: September 1943
Address: Sandford Springs, Wolverton, Basingstoke, Hampshire, RG26 5RT

COX, Brian Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: September 1943
Address: 49 Freemans Close, Stoke Poges, Berkshire, SL2 4ER

GIBBONS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: April 1948
Address: Dale Hill Hotel, Dale Hill Hotel, Dale Hill, Ticehurst, Wadhurst, East Sussex, TN5 7DQ, United Kingdom

HOWARTH, Robert Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 Nov 2000
Date of birth: February 1943
Address: Woodlands, Winterbrook, Wallingford, Oxfordshire, OX10 9ED

MORITA, Yasuko, Madame RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: February 1940
Address: Kitabatake 3-14-5, Abeno-Ku, Osaka, Japan

NODA, Sajuro RESIGNED
Role: Director
Appointed on: 08 Oct 1994
Resigned on: 18 Dec 1998
Date of birth: October 1946
Address: 731-2 Aza Mukoji Murou Mura, Uda Gun Nara Ken, Murou Mura, Uda Gun, 633 03, Japan

OHYA, Masako, Madame RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: October 1920
Address: 14-5 Kitabatake 3 Chome, Abeno Ku, Osaka 545, Japan

OHYA, Toshiko, Madame RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: August 1948
Address: Kitabatake 3-14-5, Abeno-Ku, Osaka, FOREIGN, Japan

SHIMADA, Junsuke RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 08 Oct 1994
Date of birth: April 1935
Address: 418-1 Todaiji Keidaicho, Nara, Japan

SHIMIZU, Kohachi RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: February 1941
Address: Kitabatake 3-14-5, Abeno-Ku, Osaka, FOREIGN, Japan

SMITH, Gary Paul RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: May 1943
Address: Cwm Eithin Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

TIPPLE, Graham Bernard RESIGNED
Role: Director
Appointed on: 08 Oct 1994
Resigned on: 31 Dec 1999
Date of birth: December 1933
Address: 22 Woodlands, Overton, Basingstoke, Hampshire, RG25 3HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1998	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.

Legal Entity Identifier

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