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SANDERSON WEATHERALL GROUP LIMITED

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

This company is commonly known as Sanderson Weatherall Group Limited. The company was founded 21 years ago and was given the registration number 04870380. The firm's registered office is in LEEDS. You can find them at 6th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SANDERSON WEATHERALL GROUP LIMITED
Company Number:04870380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:6th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Secretary31 December 2020Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 April 2019Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director06 April 2018Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 January 2016Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director06 April 2018Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 July 2020Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 October 2015Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 December 2014Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director04 March 2004Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director04 March 2004Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 December 2009Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director29 April 2005Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 May 2017Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 June 2020Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 April 2017Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 June 2022Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director06 April 2018Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director06 April 2018Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 December 2014Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 January 2017Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 December 2014Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director04 March 2004Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 November 2006Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 April 2017Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 May 2011Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 June 2020Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director31 December 2020Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 January 2017Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director30 April 2008Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Secretary12 June 2008Active
25 Gainsborough Drive, Adel, Leeds, LS16 7PF

Secretary04 March 2004Active
10 Abbey Mill View, Knaresborough, HG5 8ES

Secretary30 April 2007Active
Barton House 24 Yarm Road, Stockton On Tees, TS18 3NB

Corporate Secretary19 August 2003Active
6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director01 May 2008Active
Barton House 24 Yarm Road, Stockton On Tees, TS18 3NB

Director19 August 2003Active

People with Significant Control

Mr Peter John Cambray Loveday
Notified on:03 April 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Timothy Linthorn Simmons
Notified on:03 April 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Andrew Jonathan Mazin
Notified on:22 June 2022
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Christopher John Sutcliffe
Notified on:22 June 2022
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Robert Henry Cohen
Notified on:01 July 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Colin Jennings
Notified on:01 June 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Stephen Skinner
Notified on:01 June 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Ian James Bell
Notified on:01 April 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Neil Charles William Bestwick
Notified on:06 April 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Matthew Benedict Clarke
Notified on:06 April 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Kevin Michael Mcgorie
Notified on:06 April 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Elizabeth Tanya Mcloughlin
Notified on:06 April 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Christian Robert Humphreys
Notified on:24 May 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Matthew John Lawrence
Notified on:10 April 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mark Sheridan
Notified on:05 April 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Paul William Moody
Notified on:01 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Ian Charles Vivian
Notified on:01 January 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Philip Bernard Kenny
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Martin Walker Archer
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr George Mclean Penrice
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Mark Swiers
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Peter Nicholas Fowles
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Mr Thomas Anthony Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Robert Patterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Significant influence or control
Tucker Christopher Morris Tucker
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Central Square, Leeds, United Kingdom, LS1 4DL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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