OpenCompanies

Sands Leisure (Portland) Limited

Company number
02758887
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1992
Nature of business
Hotels and similar accommodation

Registered office

24 Lytton Road
New Barnet
Barnet
EN5 5BY

Previous names

  • Barkfield Limited (until 15 Dec 1992)

Officers

NameRoleAppointedResigned
P S SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1992 3 Nov 1992
P S NOMINEES LIMITED Corporate-Nominee-Director 3 Nov 1992 3 Nov 1992
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 26 Oct 1992 3 Nov 1992
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Oct 1992 3 Nov 1992
THAKRAR, Ramesh Director 28 Feb 1993 24 Jan 1995
THAKRAR, Ramesh Secretary 3 Nov 1992 24 Jan 1995
WOGMAN, Mark Director 3 Nov 1992 31 Aug 2001
BOX, Richard James Director 24 Jan 1995 30 Oct 2001
BOX, Richard James Secretary 24 Jan 1995 30 Oct 2001
WOGMAN, Ashley Richard Director 27 Mar 2014 22 Nov 2014
WOGMAN, Tracy Director 30 Oct 2001 11 Mar 2016
WOGMAN, Tracy Secretary 30 Oct 2001 11 Mar 2016
WOGMAN, Paul Director 20 Jul 2001 11 Mar 2016
WOGMAN, Julian Guy Director 29 Nov 2017 20 Feb 2018
WOGMAN, Nathan Simon Director 11 Mar 2016 20 Feb 2018
WOGMAN, Darren Alexander Director 11 Mar 2016 20 Feb 2018
WOGMAN, Julian Guy Director 20 Feb 2018 29 Sep 2025
WOGMAN, Tracy Victoria Director 20 Feb 2018 1 Jul 2026
WOGMAN, Paul Director 20 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Nathan Simon Wogman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Feb 2018
Mr Darren Alexander Wogman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Feb 2018
Mrs Tracy Victoria Wogman Ownership Of Shares 25 To 50 Percent 28 Jul 2023
Mr Paul Wogman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £3,237,996 - 45
31 Oct 2023 £3,190,807 - 43
31 Oct 2022 £3,204,816 - 30
31 Oct 2021 £3,259,594 £199,345 30
31 Oct 2020 £3,143,816 £85,913 30
31 Oct 2019 £3,349,429 £140,773 30
31 Oct 2018 £3,300,571 £3,513 30
31 Oct 2017 £3,212,329 £49,976 30
31 Oct 2016 £3,204,727 £3,580 -
31 Oct 2015 £3,038,241 £32,960 -
31 Oct 2014 £3,994,268 £14,143 -
31 Oct 2013 £4,030,738 £5,090 -
31 Oct 2012 £4,016,584 £4,317 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -

Connections

Directors’ other companies

Companies at the same address

Data