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SANDERSON MCCREATH & EDNEY LIMITED

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

This company is commonly known as Sanderson Mccreath & Edney Limited. The company was founded 12 years ago and was given the registration number 07931538. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 4 Quay Walls, , Berwick-upon-tweed, Northumberland. This company's SIC code is 69102 - Solicitors.

Company Information

Name:SANDERSON MCCREATH & EDNEY LIMITED
Company Number:07931538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4 Quay Walls, Berwick-upon-tweed, Northumberland, TD15 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Quay Walls, Berwick Upon Tweed, United Kingdom, TD15 1HD

Secretary20 March 2018Active
4, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HD

Director01 February 2012Active
4, Quay Walls, Berwick Upon Tweed, United Kingdom, TD15 1HD

Director20 March 2018Active
4, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HD

Secretary01 February 2012Active
4, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HD

Director01 February 2012Active

People with Significant Control

Mr Mark Richard Pentecost
Notified on:04 October 2018
Status:Active
Date of birth:February 1961
Nationality:British
Address:4, Quay Walls, Berwick-Upon-Tweed, TD15 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Gavin Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:4, Quay Walls, Berwick-Upon-Tweed, TD15 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Gaynor Louise Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:4, Quay Walls, Berwick-Upon-Tweed, TD15 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Resolution

Resolution.

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2021-07-22Capital

Capital return purchase own shares.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-29Capital

Capital allotment shares.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Change person secretary company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2018-10-25Capital

Capital return purchase own shares.

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2018-10-11Officers

Termination director company with name termination date.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Appoint person director company with name date.

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2018-03-26Officers

Appoint person secretary company with name date.

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