# Sands Leisure (Portland) Limited

## Details

- **Company number:** [02758887](https://find-and-update.company-information.service.gov.uk/company/02758887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1992
- **Registered office:** 24 LYTTON ROAD, NEW BARNET, BARNET, EN5 5BY
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Barkfield Limited (until 15 Dec 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOGMAN, Paul | director | 20 Feb 2018 |  |
| WOGMAN, Tracy Victoria | director | 20 Feb 2018 | 1 Jul 2026 |
| WOGMAN, Julian Guy | director | 20 Feb 2018 | 29 Sep 2025 |
| WOGMAN, Julian Guy | director | 29 Nov 2017 | 20 Feb 2018 |
| WOGMAN, Darren Alexander | director | 11 Mar 2016 | 20 Feb 2018 |
| WOGMAN, Nathan Simon | director | 11 Mar 2016 | 20 Feb 2018 |
| 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, Ashley Richard | director | 27 Mar 2014 | 22 Nov 2014 |
| BOX, Richard James | secretary | 24 Jan 1995 | 30 Oct 2001 |
| BOX, Richard James | director | 24 Jan 1995 | 30 Oct 2001 |
| WOGMAN, Mark | director | 3 Nov 1992 | 31 Aug 2001 |
| THAKRAR, Ramesh | director | 28 Feb 1993 | 24 Jan 1995 |
| THAKRAR, Ramesh | secretary | 3 Nov 1992 | 24 Jan 1995 |
| 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 SECRETARIES LIMITED | corporate-nominee-secretary | 26 Oct 1992 | 3 Nov 1992 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 26 Oct 1992 | 3 Nov 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Darren Alexander Wogman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Feb 2018 |
| Mr Nathan Simon Wogman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 | - |





## Directors' other companies

- [WOGMAN, Paul](/person/5908757) - director at [The Darjan Estate Company Limited](/company/04237841)



## Companies at the same address

- [5 Clarendon Gardens Limited](/company/01749218) (01749218)
- [Brickman Insurance Services Ltd](/company/12251063) (12251063)
- [E&L Estates Ltd](/company/11876109) (11876109)
- [Sands Leisure ( Corporate Entertainment) Ltd](/company/10599345) (10599345)
- [The Darjan Estate Company Limited](/company/04237841) (04237841)