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Company Information for

GORDON SPARROW LIMITED

3 NEWLAND HOUSE, LANSDOWN ROAD, BATH, BA1 5RE,
Company Registration Number
02052582
Private Limited Company
Active

Company Overview

About Gordon Sparrow Ltd
GORDON SPARROW LIMITED was founded on 1986-09-04 and has its registered office in Bath. The organisation's status is listed as "Active". Gordon Sparrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GORDON SPARROW LIMITED
 
Legal Registered Office
3 NEWLAND HOUSE
LANSDOWN ROAD
BATH
BA1 5RE
Other companies in BA1
 
Filing Information
Company Number 02052582
Company ID Number 02052582
Date formed 1986-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:37:48
Primary Source:Companies House
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Companies with same name GORDON SPARROW LIMITED
The following companies were found which have the same name as GORDON SPARROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORDON SPARROW PLANT SALES LIMITED 3 NEWLAND HOUSE LANSDOWN ROAD BATH BA1 5RE Active Company formed on the 1987-07-01

Company Officers of GORDON SPARROW LIMITED

Current Directors
Officer Role Date Appointed
SHEILA SPARROW
 Director 1995-10-02
TIMOTHY ROGER SPARROW
 Director 1991-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON SPARROW
 Director 1991-09-26 2016-06-01
MARK GORDON SPARROW
 Director 1991-09-26 2011-04-05
PAUL VINCENT DOLAN
 Company Secretary 2010-12-06 2011-01-13
TIMOTHY ROGER SPARROW
 Company Secretary 1993-09-01 2010-12-06
LEIGH WILLIAM SPARROW
 Director 1995-10-02 1996-10-21
MICHAEL DEREK FLATLEY
 Director 1991-09-26 1995-01-04
GREGORY JOHN BOOTH
 Company Secretary 1991-09-26 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA SPARROW SMA DEVELOPMENTS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
SHEILA SPARROW GORDON SPARROW PLANT SALES LIMITED Director 2011-04-01 CURRENT 1987-07-01 Active
SHEILA SPARROW NEWLANDS HOUSE MANAGEMENT COMPANY LIMITED Director 2005-09-23 CURRENT 1986-07-29 Active
TIMOTHY ROGER SPARROW SPARROW INSTALLATION SERVICES LIMITED Director 2004-07-27 CURRENT 2004-07-27 Active
TIMOTHY ROGER SPARROW GORDON SPARROW PLANT SALES LIMITED Director 1991-10-23 CURRENT 1987-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 320000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SPARROW
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 320000
2015-11-26AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 320000
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 320000
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0126/09/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPARROW
2011-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DOLAN
2010-12-14AP03Appointment of Paul Vincent Dolan as company secretary
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SPARROW
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM Ashmead Road Keynsham Bristol BS31 1SX
2010-10-21AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-06AR0126/09/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/06 TOTAL EXEMPTION FULL
2007-10-01363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-24363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-28363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-24363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-26363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-08363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-22363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-10-30363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-24363sRETURN MADE UP TO 26/09/95; CHANGE OF MEMBERS
1995-10-17288NEW DIRECTOR APPOINTED
1995-10-17288NEW DIRECTOR APPOINTED
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-05288DIRECTOR RESIGNED
1994-11-14363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-02-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-12-14363bRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-12-14288NEW SECRETARY APPOINTED
1993-05-18288SECRETARY RESIGNED
1993-05-18288DIRECTOR RESIGNED
1993-01-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-10-19363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-09-17287REGISTERED OFFICE CHANGED ON 17/09/92 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8DA
1992-07-23AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GORDON SPARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDON SPARROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1992-01-04 Outstanding CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1989-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 319,633
Other Creditors Due Within One Year 2012-01-01 £ 312,750
Taxation Social Security Due Within One Year 2012-01-01 £ 5,833
Trade Creditors Within One Year 2012-01-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON SPARROW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 320,000
Cash Bank In Hand 2012-01-01 £ 78,419
Current Assets 2012-01-01 £ 530,890
Debtors 2012-01-01 £ 452,471
Fixed Assets 2012-01-01 £ 400,904
Shareholder Funds 2012-01-01 £ 612,161
Tangible Fixed Assets 2012-01-01 £ 400,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORDON SPARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON SPARROW LIMITED
Trademarks
We have not found any records of GORDON SPARROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON SPARROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GORDON SPARROW LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GORDON SPARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON SPARROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDON SPARROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 5RE