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SANDERSON MANAGED SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanderson Managed Services Limited. The company was founded 25 years ago and was given the registration number 03620919. The firm's registered office is in BRISTOL. You can find them at First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SANDERSON MANAGED SERVICES LIMITED
Company Number:03620919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH

Secretary08 November 2017Active
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH

Director14 February 2023Active
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH

Director14 February 2023Active
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH

Director30 November 2020Active
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH

Director01 February 2015Active
8 Norland Road, Clifton, Bristol, BS8 3LP

Secretary11 January 2007Active
First Floor, Clifton Down House, Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Secretary30 October 2015Active
Combe Dingle 520 Bath Road, Saltford, Bristol, BS31 3JF

Secretary24 August 1998Active
Clemantis Cottage Haresfield Court, Haresfield, Stonehouse, GL10 3DU

Secretary27 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 1998Active
8 All Saints Road, Clifton, Bristol, BS8 2JH

Director28 June 2005Active
8 All Saints Road, Clifton, Bristol, BS8 2JH

Director24 August 1998Active
8 Coach Close, Berkeley, G13 9EJ

Director05 September 2006Active
Glen Cottage The Glen, Saltford, Bristol, BS8 3JS

Director24 August 1998Active
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH

Director01 October 2016Active
Flat 3 Heathercliffe, Goodeve Road, Sneyd Park, BS9 1PN

Director01 September 2009Active
4th Floor, 37 Lombard Street, Plough Court, London, United Kingdom, EC3V 9BQ

Director15 March 2013Active
The Lodge 26 Manor Road, Fishponds, Bristol, BS16 2JA

Director20 January 2000Active

People with Significant Control

Mr Michael Adrian Beesley
Notified on:29 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:8, All Saint's Road, Bristol, England, BS8 2JH
Nature of control:
  • Significant influence or control
Sanderson Solutions Group Plc
Notified on:13 May 2016
Status:Active
Country of residence:England
Address:First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith William Dawe
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Church Farm, Peats Hill, Bristol, England, BS39 4HR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type full.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Persons with significant control

Cessation of a person with significant control.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2019-11-22Resolution

Resolution.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-03Address

Change registered office address company with date old address new address.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download
2017-11-13Officers

Appoint person secretary company with name date.

Download
2017-11-10Officers

Termination secretary company with name termination date.

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