SANDTREND LIMITED

Company summary

Company number: 04460633
Status: ACTIVE
Incorporated / age: 13 June 200224 years
Registered office: 68 Grafton Way 68 Grafton Way, London, W1T 5DS, England
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:51 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
68 Grafton Way 68 Grafton Way, London, W1T 5DS, England
Nature of business
Hotels and similar accommodation
Operation of sports facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIEL, Kendall Tzaraine ACTIVE	Director	10 May 2020		England	August 1971	68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England
DAVIES, Roger Max ACTIVE	Director	10 Feb 2004		United Kingdom	August 1942	The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
DAVIES, Stephen Austin John ACTIVE	Director	14 Mar 2025		United Kingdom	February 1976	North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
GWYN-JONES, Henry ACTIVE	Director	04 Sep 2020		United Kingdom	December 1963	68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England
HOUCHIN, Julian Thomas ACTIVE	Director	15 May 2025		United Kingdom	December 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
BAINBRIDGE, Kathleen RESIGNED	Secretary	21 Jun 2002	30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	26 Apr 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
DAVIES, Rosemary Kezia RESIGNED	Secretary	10 Sep 2004	03 Apr 2012			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
HEZEL, Malcolm William Froom RESIGNED	Secretary	01 Oct 2013	07 Dec 2017			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0NY, Great Britain
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jun 2002	21 Jun 2002			120 East Road, London, N1 6AA
GWYN JONES, Timothy RESIGNED	Director	21 Jun 2002	08 Apr 2020	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GWYN-JONES, Kendall Tzaraine RESIGNED	Director	15 Feb 2016	01 May 2020	England	August 1971	Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jun 2002	21 Jun 2002			120 East Road, London, N1 6AA

DANIEL, Kendall Tzaraine ACTIVE
Role: Director
Appointed on: 10 May 2020
Country of Residence: England
Date of birth: August 1971
Address: 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on: 10 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

DAVIES, Stephen Austin John ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

GWYN-JONES, Henry ACTIVE
Role: Director
Appointed on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

HOUCHIN, Julian Thomas ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on: 21 Jun 2002
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 26 Apr 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

DAVIES, Rosemary Kezia RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 03 Apr 2012
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0NY, Great Britain

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2002
Resigned on: 21 Jun 2002
Address: 120 East Road, London, N1 6AA

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Kendall Tzaraine RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: August 1971
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2002
Resigned on: 21 Jun 2002
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2004	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2004	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.