Menna Overview
Here’s a quick overview of SANDERSON WEATHERALL GROUP LIMITED 👀 — a Leeds based business that started in 2003.
SANDERSON WEATHERALL GROUP LIMITED
- Company statusactive
- Company No04870380
- Age22 years 11 months Incorporated 19 August 2003
- Officers31
Address
6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SANDERSON WEATHERALL GROUP LIMITED is an active company incorporated on 19 August 2003 and based in Leeds, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Auditors Resignation Company
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
People
Officers31
Significant control (PSC)30
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTCLIFFE, Christopher John | secretary | 31 Dec 2020 | |
| BELL, Ian James | director | Mar 1983 | 01 Apr 2019 |
| BESTWICK, Neil Charles William | director | May 1976 | 06 Apr 2018 |
| BURKINSHAW, Adam Lee | director | Feb 1977 | 01 Jan 2016 |
| CLARKE, Matthew Benedict | director | Mar 1976 | 06 Apr 2018 |
| COHEN, Robert Henry | director | Sep 1982 | 01 Jul 2020 |
| DOWNING, David | director | Sep 1971 | 01 Oct 2015 |
| DUNN, Richard William | director | Nov 1969 | 01 Dec 2014 |
| ELLIS, Andrew Warwick | director | Feb 1965 | 04 Mar 2004 |
| FARR, Richard Mcintosh | director | Jan 1959 | 04 Mar 2004 |
| HARDY, Michael Daniel Worsley | director | Jan 1965 | 01 Dec 2009 |
| HEATHER, Simon Peter | director | Dec 1968 | 29 Apr 2005 |
| HUMPHREYS, Christian Robert | director | Oct 1976 | 01 May 2017 |
| JENNINGS, Colin | director | Dec 1956 | 01 Jun 2020 |
| LAWRENCE, Matthew John | director | Apr 1976 | 01 Apr 2017 |
| LOVEDAY, Peter John Cambray | director | Apr 1983 | 03 Apr 2023 |
| MAZIN, Andrew Jonathan | director | Jun 1956 | 01 Jun 2022 |
| MCGORIE, Kevin Michael | director | Feb 1983 | 06 Apr 2018 |
| MCLOUGHLIN, Elizabeth Tanya | director | May 1972 | 06 Apr 2018 |
| MIDWINTER, Matthew | director | Aug 1967 | 01 Dec 2014 |
| MOODY, Paul William | director | Oct 1968 | 01 Jan 2017 |
| MURRAY, David Neilson | director | Aug 1977 | 01 Dec 2014 |
| NAYLOR, Ian Robert | director | Apr 1960 | 04 Mar 2004 |
| RASTRICK, David Haydn | director | Dec 1968 | 01 Nov 2006 |
| SHERIDAN, Mark | director | Mar 1986 | 01 Apr 2017 |
| SIMMONS, Timothy Linthorn | director | Oct 1980 | 03 Apr 2023 |
| SIMPSON, Neil | director | Sep 1970 | 01 May 2011 |
| SKINNER, Stephen | director | Oct 1960 | 01 Jun 2020 |
| SUTCLIFFE, Christopher John | director | Mar 1967 | 31 Dec 2020 |
| VIVIAN, Ian Charles | director | Nov 1976 | 01 Jan 2017 |
| WESTON, Mark | director | Jul 1966 | 30 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Linthorn Simmons | Oct 1980 | 03 Apr 2023 |
| Mr Peter John Cambray Loveday | Apr 1983 | 03 Apr 2023 |
| Christopher John Sutcliffe | Mar 1967 | 22 Jun 2022 |
| Mr Andrew Jonathan Mazin | Jun 1956 | 22 Jun 2022 |
| Mr Robert Henry Cohen | Sep 1982 | 01 Jul 2020 |
| Mr Stephen Skinner | Oct 1960 | 01 Jun 2020 |
| Mr Colin Jennings | Dec 1956 | 01 Jun 2020 |
| Ian James Bell | Mar 1983 | 01 Apr 2019 |
| Elizabeth Tanya Mcloughlin | May 1972 | 06 Apr 2018 |
| Matthew Benedict Clarke | Mar 1976 | 06 Apr 2018 |
| Kevin Michael Mcgorie | Feb 1983 | 06 Apr 2018 |
| Neil Charles William Bestwick | May 1976 | 06 Apr 2018 |
| Mr Christian Robert Humphreys | Oct 1976 | 24 May 2017 |
| Matthew John Lawrence | Apr 1976 | 10 Apr 2017 |
| Mark Sheridan | Mar 1986 | 05 Apr 2017 |
| Ian Charles Vivian | Nov 1976 | 01 Jan 2017 |
| Paul William Moody | Oct 1968 | 01 Jan 2017 |
| Philip Bernard Kenny | Jan 1956 | 06 Apr 2016 |
| Mr Martin Walker Archer | Mar 1957 | 06 Apr 2016 |
| Mr George Mclean Penrice | Feb 1960 | 06 Apr 2016 |
| Mr Mark Swiers | May 1957 | 06 Apr 2016 |
| Mr Peter Nicholas Fowles | Aug 1964 | 06 Apr 2016 |
| Mr Thomas Anthony Kelly | Apr 1959 | 06 Apr 2016 |
| Robert Patterson | May 1958 | 06 Apr 2016 |
| Tucker Christopher Morris Tucker | Mar 1958 | 06 Apr 2016 |
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ELLIS, Andrew Warwick, NAYLOR, Ian Robert, RASTRICK, David Haydn, SUTCLIFFE, Christopher John, ARCHER, Martin Walker, BUTLER, Iain Hamish, MATTOCKS, David Edmund are mutual persons.
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ARCHERS (SECRETARIAL) LIMITED is a mutual person.
ARCHERS (SECRETARIAL) LIMITED is a mutual person.
ARCHERS (SECRETARIAL) LIMITED is a mutual person.
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SANDERSON WEATHERALL LLP
BELL, Ian James, BESTWICK, Neil Charles William, BURKINSHAW, Adam Lee, CLARKE, Matthew Benedict, COHEN, Robert Henry, DOWNING, David, DUNN, Richard William, ELLIS, Andrew Warwick, FARR, Richard Mcintosh, HARDY, Michael Daniel Worsley, HUMPHREYS, Christian Robert, JENNINGS, Colin, LAWRENCE, Matthew John, LOVEDAY, Peter John Cambray, MAZIN, Andrew Jonathan, MCGORIE, Kevin Michael, MCLOUGHLIN, Elizabeth Tanya, MIDWINTER, Matthew, MOODY, Paul William, MURRAY, David Neilson, NAYLOR, Ian Robert, RASTRICK, David Haydn, SHERIDAN, Mark, SIMMONS, Timothy Linthorn, SIMPSON, Neil, SKINNER, Stephen, SUTCLIFFE, Christopher John, VIVIAN, Ian Charles, WESTON, Mark, ARCHER, Martin Walker are mutual persons.
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Here’s a quick overview of SANDERSON WEATHERALL GROUP LIMITED 👀 — a Leeds based business that started in 2003.