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SPARROW & NEWMAN LTD

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

This company is commonly known as Sparrow & Newman Ltd. The company was founded 52 years ago and was given the registration number 01015040. The firm's registered office is in YEOVIL. You can find them at The Abbey, Preston Road, Yeovil, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPARROW & NEWMAN LTD
Company Number:01015040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Abbey, Preston Road, Yeovil, Somerset, BA20 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Abbey, Preston Road, Yeovil, BA20 2EN

Secretary01 August 1997Active
The Abbey, Preston Road, Yeovil, BA20 2EN

Director-Active
Hymerford House, East Coker, Yeovil, BA22 9HY

Secretary-Active
The Abbey, Preston Road, Yeovil, BA20 2EN

Director05 February 1996Active
Anderida 4 School Close, Tintinhull, Yeovil, BA22 8PX

Director-Active
Willow Farm, Bishops Down Folke, Sherborne, DT9 5PN

Director-Active
Gable Cottage, Muchelney, Langport, TA10 0DL

Director-Active
Grove Farm, Closworth, Yeovil, BA22 9RN

Director-Active
Hymerford House, East Coker, Yeovil, BA22 9HY

Director-Active
The Abbey, Preston Road, Yeovil, BA20 2EN

Director30 September 2015Active

People with Significant Control

Mr Jonathan Adam Shaw Timmis
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:U K
Address:The Abbey, Preston Road, Yeovil, U K, BA20 2EN
Nature of control:
  • Significant influence or control
Mr Anthony Richard Shaw Timmis
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:U K
Address:The Abbey, Preston Road, Yeovil, U K, BA20 2EN
Nature of control:
  • Significant influence or control
Mrs Susan Mary Dorron Timmis
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:U K
Address:The Abbey, Preston Road, Yeovil, U K, BA20 2EN
Nature of control:
  • Significant influence or control
Mr Nigel Richard Shaw Timmis
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:The Abbey, Preston Road, Yeovil, United Kingdom, BA20 2EN
Nature of control:
  • Significant influence or control
Abbey Manor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Abbey, Preston Road, Yeovil, England, BA20 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-04-05Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-03-01Miscellaneous

Legacy.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Appoint person director company with name date.

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2015-11-16Officers

Termination director company with name termination date.

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