SANDS LEISURE (PORTLAND) LIMITED

Company summary

Company number: 02758887
Status: ACTIVE
Incorporated / age: 26 October 199233 years
Registered office: 24 Lytton Road, New Barnet, Barnet, EN5 5BY, England
Accounts due: 31 October 2026
Confirmation statement due: 10 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:45 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
24 Lytton Road, New Barnet, Barnet, EN5 5BY, England
Nature of business
Hotels and similar accommodation
Previous company names
BARKFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOGMAN, Paul ACTIVE	Director	20 Feb 2018		England	October 1958	24, Lytton Road, New Barnet, Barnet, EN5 5BY, England
BOX, Richard James RESIGNED	Secretary	24 Jan 1995	30 Oct 2001			14 Saint Lawrence Way, Hurstpierpoint, Hassocks, West Sussex, BN6 9SH
THAKRAR, Ramesh RESIGNED	Secretary	03 Nov 1992	24 Jan 1995			116 St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PU
WOGMAN, Tracy RESIGNED	Secretary	30 Oct 2001	11 Mar 2016			88, Crawford Street, London, W1H 2EJ, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Oct 1992	03 Nov 1992			72 New Bond Street, London, W1S 1RR
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Nov 1992	03 Nov 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
BOX, Richard James RESIGNED	Director	24 Jan 1995	30 Oct 2001		December 1948	14 Saint Lawrence Way, Hurstpierpoint, Hassocks, West Sussex, BN6 9SH
THAKRAR, Ramesh RESIGNED	Director	28 Feb 1993	24 Jan 1995		January 1944	116 St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PU
WOGMAN, Ashley Richard RESIGNED	Director	27 Mar 2014	22 Nov 2014	England	June 1988	43, Totteridge Village, London, N20 8PP, England
WOGMAN, Darren Alexander RESIGNED	Director	11 Mar 2016	20 Feb 2018	England	May 1990	88, Crawford Street, London, W1H 2EJ
WOGMAN, Julian Guy RESIGNED	Director	20 Feb 2018	29 Sep 2025	England	November 1992	24, Lytton Road, New Barnet, Barnet, EN5 5BY, England
WOGMAN, Julian Guy RESIGNED	Director	29 Nov 2017	20 Feb 2018	England	November 1992	88, Crawford Street, London, W1H 2EJ
WOGMAN, Mark RESIGNED	Director	03 Nov 1992	31 Aug 2001		October 1952	Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, Hertfordshire, EN4 0JT
WOGMAN, Nathan Simon RESIGNED	Director	11 Mar 2016	20 Feb 2018	England	January 1986	88, Crawford Street, London, W1H 2EJ
WOGMAN, Paul RESIGNED	Director	20 Jul 2001	11 Mar 2016	United Kingdom	October 1958	88, Crawford Street, London, W1H 2EJ, United Kingdom
WOGMAN, Tracy Victoria RESIGNED	Director	20 Feb 2018	01 Jul 2026	England	June 1961	24, Lytton Road, New Barnet, Barnet, EN5 5BY, England
WOGMAN, Tracy RESIGNED	Director	30 Oct 2001	11 Mar 2016	United Kingdom	June 1961	88, Crawford Street, London, W1H 2EJ, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	26 Oct 1992	03 Nov 1992			72 New Bond Street, London, W1S 1RR
P S NOMINEES LIMITED RESIGNED	Nominee Director	03 Nov 1992	03 Nov 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

WOGMAN, Paul ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: England
Date of birth: October 1958
Address: 24, Lytton Road, New Barnet, Barnet, EN5 5BY, England

BOX, Richard James RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 30 Oct 2001
Address: 14 Saint Lawrence Way, Hurstpierpoint, Hassocks, West Sussex, BN6 9SH

THAKRAR, Ramesh RESIGNED
Role: Secretary
Appointed on: 03 Nov 1992
Resigned on: 24 Jan 1995
Address: 116 St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PU

WOGMAN, Tracy RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 11 Mar 2016
Address: 88, Crawford Street, London, W1H 2EJ, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1992
Resigned on: 03 Nov 1992
Address: 72 New Bond Street, London, W1S 1RR

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1992
Resigned on: 03 Nov 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

BOX, Richard James RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 30 Oct 2001
Date of birth: December 1948
Address: 14 Saint Lawrence Way, Hurstpierpoint, Hassocks, West Sussex, BN6 9SH

THAKRAR, Ramesh RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 24 Jan 1995
Date of birth: January 1944
Address: 116 St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PU

WOGMAN, Ashley Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 22 Nov 2014
Country of Residence: England
Date of birth: June 1988
Address: 43, Totteridge Village, London, N20 8PP, England

WOGMAN, Darren Alexander RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: May 1990
Address: 88, Crawford Street, London, W1H 2EJ

WOGMAN, Julian Guy RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: November 1992
Address: 24, Lytton Road, New Barnet, Barnet, EN5 5BY, England

WOGMAN, Julian Guy RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: November 1992
Address: 88, Crawford Street, London, W1H 2EJ

WOGMAN, Mark RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 31 Aug 2001
Date of birth: October 1952
Address: Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, Hertfordshire, EN4 0JT

WOGMAN, Nathan Simon RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: January 1986
Address: 88, Crawford Street, London, W1H 2EJ

WOGMAN, Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 88, Crawford Street, London, W1H 2EJ, United Kingdom

WOGMAN, Tracy Victoria RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1961
Address: 24, Lytton Road, New Barnet, Barnet, EN5 5BY, England

WOGMAN, Tracy RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 88, Crawford Street, London, W1H 2EJ, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 03 Nov 1992
Address: 72 New Bond Street, London, W1S 1RR

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1992
Resigned on: 03 Nov 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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