Active
Company Information for SANDERSON TOWNEND & GILBERT LIMITED
CENTRAL SQUARE 6TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
04336130
Private Limited Company
Active |
Company Name | |
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SANDERSON TOWNEND & GILBERT LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 6TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | |
Company Number | 04336130 | |
---|---|---|
Company ID Number | 04336130 | |
Date formed | 2001-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 16:31:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | 29 6TH FLOOR, CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL | Active | Company formed on the 1994-03-10 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN WALKER ARCHER |
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MARTIN WALKER ARCHER |
||
CHRISTOPHER DIXON |
||
RICHARD MCINTOSH FARR |
||
CHRISTOPHER HARRY NOBLE |
||
ROBERT PATTERSON |
||
GEORGE MCLEAN PENRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CRAIG |
Director | ||
ROBERT IAN FLETCHER |
Director | ||
TIMOTHY JAMES CATTERALL |
Director | ||
DAVID RICHARD JACKSON |
Director | ||
ALAN JAMES LOCKLEY MORRELL |
Director | ||
MARTIN WALKER ARCHER |
Director | ||
NIGEL ALISTAIR WESTWOOD |
Director | ||
DAVID EDMUND MATTOCKS |
Company Secretary | ||
SIMON ANTHONY TAYLOR |
Director | ||
DAVID EDMUND MATTOCKS |
Director | ||
STEPHEN REEVES |
Director | ||
JASON SHANNON |
Director | ||
DAVID FAIRFIELD CUTHBERT |
Director | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
ARCHERS (INCORPORATIONS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERSON TOWNEND LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1994-03-01 | Active | |
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1994-03-10 | Active | |
WEATHERALL GREEN & SMITH NORTH LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1998-02-17 | Active | |
WEATHERALL SANDERSON LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-09-22 | Active | |
SANDERSON WEATHERALL GROUP LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2003-08-19 | Active | |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-07-06 | Active | |
WEATHERALLS PLANT & MACHINERY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-07-06 | Active | |
WEATHERALL SANDERSON LIMITED | Director | 2016-04-11 | CURRENT | 1997-09-22 | Active | |
WEATHERALLS PLANT & MACHINERY LIMITED | Director | 2016-01-18 | CURRENT | 1998-07-06 | Active | |
PNF SURVEYORS LIMITED | Director | 2015-11-30 | CURRENT | 2009-11-12 | Active | |
HUNTER COWIE LIMITED | Director | 2014-05-23 | CURRENT | 2008-03-07 | Dissolved 2016-12-06 | |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Director | 2010-04-30 | CURRENT | 1998-07-06 | Active | |
WEATHERALL GREEN & SMITH NORTH LIMITED | Director | 2010-03-25 | CURRENT | 1998-02-17 | Active | |
DIXON RANKIN LIMITED | Director | 2009-10-16 | CURRENT | 1991-04-25 | Active | |
SANDERSON TOWNEND LIMITED | Director | 2009-02-28 | CURRENT | 1994-03-01 | Active | |
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | Director | 2009-02-28 | CURRENT | 1994-03-10 | Active | |
SANDERSON WEATHERALL GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2003-08-19 | Active | |
SANDERSON WEATHERALL MANAGEMENT LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-08 | Active | |
GALASHIELS DEVELOPMENTS (YORK) LIMITED | Director | 2013-01-07 | CURRENT | 2012-10-08 | Liquidation | |
SANDERSON WEATHERALL GROUP LIMITED | Director | 2004-03-04 | CURRENT | 2003-08-19 | Active | |
SANDERSON WEATHERALL GROUP LIMITED | Director | 2005-04-29 | CURRENT | 2003-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLEAN PENRICE | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Christopher John Sutcliffe as company secretary on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SUTCLIFFE | |
TM02 | Termination of appointment of Martin Walker Archer on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 25 Wellington Street Leeds LS1 4WG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Patterson on 2014-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN FLETCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CATTERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY NOBLE / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FLETCHER / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LOCKLEY MORRELL / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JACKSON / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCINTOSH FARR / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CATTERALL / 11/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARCHER | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 FULL LIST | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN PENRICE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY NOBLE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LOCKLEY MORRELL / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JACKSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FLETCHER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCINTOSH FARR / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CATTERALL / 15/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM ARCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 22-24 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6AD | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM ARCHER | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MARTIN WALKER ARCHER | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MATTOCKS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTOCKS | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
363s | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TIGERCLOCK LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SANDERSON TOWNEND & GILBERT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |