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WHITE SANDS HOTEL & SPA 273/4 LIMITED (09190703)

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Introduction

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Updated On: 15/08/2026
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WHITE SANDS HOTEL & SPA 273/4 LIMITED

WHITE SANDS HOTEL & SPA 273/4 LIMITED (Company No. 09190703) is a private company limited by guarantee without share capital, incorporated on 28 August 2014. It is now dissolved, having been struck off on 18 November 2025 following a voluntary application for dissolution.

The company’s most recent registered office was at Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB. It has been dormant since incorporation, consistently filing dormant accounts with an accounting reference date of 31 January. The final set of dormant accounts was made up to 31 January 2025.

In December 2024, the company underwent a significant change in control and management. Mr David Mahon (Irish, born August 1963) was appointed as a director and notified as the sole person with significant control, exercising significant influence or control. At the same time, all previous directors and corporate officers, including TRGD1 Limited, TRGD2 Limited, Fractional Nominees Limited, David Warren Hannah, and Robert Anthony Jarrett (who ceased as PSC), were removed. TRG Founder Memberships Holdings Limited (BVI) was appointed as corporate director.

The company had no charges, no insolvency history, and no liquidation. It had been subject to compulsory strike-off notices in prior years which were subsequently withdrawn before the successful voluntary dissolution in 2025.

Status

dissolved

Active since 12 years ago

Company No

09190703

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 28 August 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (11 months ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 January 2025 (1 year ago)
Submitted on 24 January 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

Moseley Hall Farm Chelford Road Knutsford, WA16 8RB,

Timeline

21 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Jun 18
Director Joined
May 23
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Owner Exit
Jan 25
Director Left
Jan 25
New Owner
Jan 25
0
Funding
18
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

11

2 Active
9 Resigned

MAHON, David

Active
Chelford Road, KnutsfordWA16 8RB
Born August 1963
Director
Appointed 16 Dec 2024

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Resigned
Oldfield Road, HeswallCH60 0FW
Corporate director
Appointed 28 Aug 2014
Resigned 31 Jan 2016

FRACTIONAL NOMINEES LIMITED

Resigned
Oldfield Road, HeswallCH60 0FW
Corporate director
Appointed 28 Aug 2014
Resigned 31 Jan 2016

FRACTIONAL SECRETARIES LIMITED

Resigned
18 Nursery Court, LeicesterLE8 0EX
Corporate secretary
Appointed 28 Aug 2014
Resigned 16 Dec 2024

BATES, David Leslie

Resigned
Willow House, HeswallCH60 0FW
Born July 1962
Director
Appointed 28 Aug 2014
Resigned 12 Apr 2018

WHITFIELD, Lucy Ann

Resigned
Willow House, HeswallCH60 0FW
Born July 1992
Director
Appointed 31 Jan 2016
Resigned 03 Jan 2018

DAY, Julia Rachel

Resigned
Willow House, HeswallCH60 0FW
Born June 1991
Director
Appointed 31 Jan 2016
Resigned 03 Jan 2018

TRGD1 LIMITED

Resigned
18 Nursery Court, LeicesterLE8 0EX
Corporate director
Appointed 03 Jan 2018
Resigned 16 Dec 2024

TRGD2 LIMITED

Resigned
18 Nursery Court, LeicesterLE8 0EX
Corporate director
Appointed 03 Jan 2018
Resigned 16 Dec 2024

TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED

Active
Road Town, Tortola
Corporate director
Appointed 16 Dec 2024

HANNAH, David Warren

Resigned
Bridge Street, KingtonHR5 3DJ
Born October 1960
Director
Appointed 04 May 2018
Resigned 16 Dec 2024

Persons with significant control

2

1 Active
1 Ceased

Mr David Mahon

Active
Chelford Road, KnutsfordWA16 8RB
Born August 1963

Nature of Control

Significant influence or control
Notified 16 Dec 2024

Mr Robert Anthony Jarrett

Ceased
Zdti Of Algodoeiro, Santa Maria
Born August 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

62

Gazette Dissolved Voluntary
18 November 2025
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Dormant
22 October 2025
AAAnnual Accounts
Gazette Notice Voluntary
2 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 August 2025
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
25 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
9 January 2025
AP02Appointment of Corporate Director
Termination Secretary Company With Name Termination Date
9 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Notification Of A Person With Significant Control
9 January 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 April 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Gazette Notice Compulsory
16 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
7 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Gazette Notice Compulsory
26 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Corporate Director Company With Name Date
23 May 2023
AP02Appointment of Corporate Director
Gazette Filings Brought Up To Date
5 May 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
4 May 2023
AAAnnual Accounts
Gazette Notice Compulsory
18 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 July 2019
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
23 April 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
23 April 2019
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
23 April 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
21 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
14 January 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
14 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
14 January 2018
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
20 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 February 2016
AR01AR01
Accounts With Accounts Type Dormant
24 February 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
12 February 2015
AR01AR01
Change Account Reference Date Company Current Shortened
17 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
28 August 2014
NEWINCIncorporation