SANDS HERITAGE LTD

Company summary

Insolvency history recorded

Company number: 09094163
Status: ACTIVE
Incorporated / age: 19 June 201412 years
Registered office: 30 St. John Street, London, EC1M 4AY, England
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 09:31 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
30 St. John Street, London, EC1M 4AY, England
Nature of business
Activities of amusement parks and theme parks

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
23 December 2015
Voluntary arrangement ended
21 June 2016
Practitioners
- Vincent John Green
  Insolvency practitioner
- Mark Newman
  Insolvency practitioner
In administration
Case 2
Administration started
27 May 2016
Administration ended
3 November 2017
Practitioners
- Paul David Williams
  Insolvency practitioner
- Benjamin John Wiles
  Insolvency practitioner
Company voluntary arrangement
Case 3
Voluntary arrangement started
30 August 2017
Voluntary arrangement ended
5 January 2018
Practitioners
- Paul David Williams
  Insolvency practitioner
- Benjamin John Wiles
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMENY, Selina Holliday ACTIVE	Secretary	30 Apr 2024				30, St. John Street, London, EC1M 4AY, England
DOUGLAS, Stuart Robert ACTIVE	Director	14 Dec 2023		England	April 1967	30, St. John Street, London, EC1M 4AY, England
HANDS, James ACTIVE	Director	14 Dec 2023		England	October 1978	30, St. John Street, London, EC1M 4AY, England
KEMSLEY, Eddie ACTIVE	Director	21 Jun 2019		England	March 1978	30, St. John Street, London, EC1M 4AY, England
LAVELLE, Lynn ACTIVE	Director	14 Dec 2023		England	August 1977	30, St. John Street, London, EC1M 4AY, England
HISEMAN, Caroline RESIGNED	Secretary	06 Nov 2017	10 Oct 2018			49, Marine Terrace, Margate, Kent, CT9 1XJ
MORRIS, Clive Michael RESIGNED	Secretary	21 Jun 2019	30 Apr 2024			30, St. John Street, London, EC1M 4AY, England
ADAMS, John Peter Anthony RESIGNED	Director	19 Jun 2014	09 May 2017	United Kingdom	October 1958	Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, United Kingdom
BATEMAN, David James RESIGNED	Director	18 Dec 2020	31 Mar 2022	England	February 1974	12, Walton Crescent, Oxford, OX1 2JG, England
CONINGTON, Nicholas Andrew RESIGNED	Director	19 Jun 2014	09 May 2017	United Kingdom	May 1960	Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
DE BRUNNER, Aidan Whiteman RESIGNED	Director	06 Nov 2017	01 Mar 2019	England	June 1972	49, Marine Terrace, Margate, Kent, CT9 1XJ
DOUBLE, Jennifer RESIGNED	Director	09 May 2017	05 Nov 2018	England	December 1974	49, Marine Terrace, Margate, Kent, CT9 1XJ
GIANNAKOU, Anastasia RESIGNED	Director	05 Nov 2018	18 Dec 2020	England	December 1972	49, Marine Terrace, Margate, Kent, CT9 1XJ
HISEMAN, Caroline RESIGNED	Director	06 Nov 2017	10 Oct 2018	United Kingdom	January 1975	49, Marine Terrace, Margate, Kent, CT9 1XJ
HOLE, Raymond Allan RESIGNED	Director	04 Nov 2014	14 May 2016	England	March 1961	1, Maxwell Road, Arundel, West Sussex, BN18 9EU, United Kingdom
MITCHELL, Steven Keith RESIGNED	Director	09 May 2017	08 Nov 2017	United Kingdom	March 1976	49, Marine Terrace, Margate, Kent, CT9 1XJ
MORRIS, Clive Michael RESIGNED	Director	18 Dec 2020	31 May 2024	England	May 1970	30, St. John Street, London, EC1M 4AY, England
O'CONNOR, Robert Alan RESIGNED	Director	04 Nov 2014	09 May 2017	England	March 1956	14, Magnolia Drive, Chartham, Canterbury, Kent, CT4 7TG, United Kingdom
TROWBRIDGE, Andrew RESIGNED	Director	05 Nov 2018	25 Sep 2019	England	September 1971	49, Marine Terrace, Margate, Kent, CT9 1XJ
WEBSTER, Christopher Rudgard RESIGNED	Director	04 Nov 2014	09 May 2017	United Kingdom	July 1957	Woodcroft Lodge, Church Road, Stoke Hammond, Milton Keynes, MK17 9BP, United Kingdom

EMENY, Selina Holliday ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: 30, St. John Street, London, EC1M 4AY, England

DOUGLAS, Stuart Robert ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: April 1967
Address: 30, St. John Street, London, EC1M 4AY, England

HANDS, James ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1978
Address: 30, St. John Street, London, EC1M 4AY, England

KEMSLEY, Eddie ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: England
Date of birth: March 1978
Address: 30, St. John Street, London, EC1M 4AY, England

LAVELLE, Lynn ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: August 1977
Address: 30, St. John Street, London, EC1M 4AY, England

HISEMAN, Caroline RESIGNED
Role: Secretary
Appointed on: 06 Nov 2017
Resigned on: 10 Oct 2018
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

MORRIS, Clive Michael RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 30 Apr 2024
Address: 30, St. John Street, London, EC1M 4AY, England

ADAMS, John Peter Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, United Kingdom

BATEMAN, David James RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1974
Address: 12, Walton Crescent, Oxford, OX1 2JG, England

CONINGTON, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

DE BRUNNER, Aidan Whiteman RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: June 1972
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

DOUBLE, Jennifer RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: December 1974
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

GIANNAKOU, Anastasia RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: December 1972
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

HISEMAN, Caroline RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

HOLE, Raymond Allan RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 14 May 2016
Country of Residence: England
Date of birth: March 1961
Address: 1, Maxwell Road, Arundel, West Sussex, BN18 9EU, United Kingdom

MITCHELL, Steven Keith RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

MORRIS, Clive Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1970
Address: 30, St. John Street, London, EC1M 4AY, England

O'CONNOR, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: March 1956
Address: 14, Magnolia Drive, Chartham, Canterbury, Kent, CT4 7TG, United Kingdom

TROWBRIDGE, Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: September 1971
Address: 49, Marine Terrace, Margate, Kent, CT9 1XJ

WEBSTER, Christopher Rudgard RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Woodcroft Lodge, Church Road, Stoke Hammond, Milton Keynes, MK17 9BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

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

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SANDS HERITAGE LTD

Company summary

Insolvency

Company voluntary arrangement

Practitioners

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

In administration

Practitioners

Company voluntary arrangement

Practitioners