49 Sanderson Road Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• DEO, Jagat Singh

  Director

  Appointed on 1 January 2007

   

  Nationality: British

  Occupation: Manageing Director

  Month of birth: August 1956

  3 West Dene
  Allwoodley
  Leeds
  LS17 8QT
  

• HODCROFT, Elizabeth Hannah

  Director

  Appointed on 19 August 2013

   

  Nationality: British

  Occupation: Waitress

  Month of birth: April 1989

  Flat One 49
  Sanderson Road
  Jesmond
  Newcastle Upon Tyne
  Tyne And Wear
  NE2 2DR
  Great Britain
  

• NATHAN, Michael Joseph, Doctor

  Director

  Appointed on 23 August 2016

   

  Nationality: British

  Occupation: Doctor

  Month of birth: August 1991

  49
  Sanderson Road
  Flat One
  Newcastle Upon Tyne
  NE2 2DR
  

• BIRRELL, Lynne

  Secretary

  Appointed on 31 January 1994

  Resigned on 6 November 2003

  Flat 3
  49 Sanderson Road
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

• BLACK, Malcolm David

  Secretary

  Appointed on 1 April 2010

  Resigned on 20 August 2013

  49 Sanderson Road
  Newcastle Upon Tyne
  NE2 2DR
  

• CONNELLY, Karen Ann, Dr

  Secretary

  Appointed on 6 November 2003

  Resigned on 17 March 2010

  49 Sanderson Road
  Jesmond
  Newcastle
  NE2 2DR
  

• SWIFT INCORPORATIONS LIMITED

  Corporate Nominee Secretary

  Appointed on 31 January 1994

  Resigned on 31 January 1994

  26
  Church Street
  London
  NW8 8EP
  

• ANDERSON, Michael Edward

  Director

  Appointed on 1 June 2000

  Resigned on 11 January 2002

  Nationality: British

  Occupation: Solicitor

  Month of birth: April 1971

  Flat 1
  49 Sanderson Road
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

• BERNARDELLI, Mark Pierre

  Director

  Appointed on 31 January 1994

  Resigned on 31 May 1995

  Nationality: British

  Occupation: Hairdresser

  Month of birth: May 1969

  49 Sanderson Road
  Flat 2 Jesmond
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

• BINNS, Janet Elizabeth

  Director

  Appointed on 1 July 1994

  Resigned on 4 June 1998

  Nationality: British

  Occupation: Assistant Director

  Month of birth: April 1970

  49 Sanderson Road
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

• BIRRELL, Lynne

  Director

  Appointed on 31 January 1994

  Resigned on 26 July 2004

  Nationality: British

  Occupation: Therapist

  Month of birth: May 1953

  Flat 3
  49 Sanderson Road
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

• BLACK, Malcolm David

  Director

  Appointed on 1 April 2010

  Resigned on 20 August 2013

  Nationality: British

  Occupation: Teacher

  Month of birth: March 1951

  49 Sanderson Road
  Newcastle Upon Tyne
  NE2 2DR
  

• CONNELLY, Karen Ann, Dr

  Director

  Appointed on 3 February 2002

  Resigned on 17 March 2010

  Nationality: British

  Occupation: Doctor

  Month of birth: November 1972

  49 Sanderson Road
  Jesmond
  Newcastle
  NE2 2DR
  

• HURST, Simon

  Director

  Appointed on 26 August 2004

  Resigned on 20 September 2006

  Nationality: British

  Occupation: Area Manager

  Month of birth: March 1976

  Flat 3
  49 Sanderson Road
  Jesmond
  Tyne & Wear
  NE2 2DR
  

• MCARDLE, Rachael

  Director

  Appointed on 26 May 2014

  Resigned on 20 August 2016

  Nationality: British

  Occupation: Other

  Month of birth: November 1976

  25
  Graham Park Road
  Flat 1
  Newcastle Upon Tyne
  Tyne And Wear
  NE3 4BH
  United Kingdom
  

• PERRINS, Timothy John Richard

  Director

  Appointed on 24 March 1999

  Resigned on 26 May 2014

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: March 1966

  Flat 2
  49 Sanderson Road
  Newcastle Upon Tyne
  NE2 2DR
  

• WILSON, Susan Virginia

  Director

  Appointed on 24 March 1999

  Resigned on 1 June 2000

  Nationality: British

  Occupation: Owner Of Public House

  Month of birth: August 1963

  Flat 1 49 Sanderson Road
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

• WRATE, Martin Edward

  Director

  Appointed on 10 August 1998

  Resigned on 31 August 1998

  Nationality: British

  Occupation: Dental Surgeon

  Month of birth: September 1945

  3 Tyne View Avenue
  Whickham
  Newcastle Upon Tyne
  Tyne & Wear
  NE16 4ST
  

• WRATE, Selma

  Director

  Appointed on 31 January 1994

  Resigned on 1 November 1997

  Nationality: British

  Occupation: Retired

  Month of birth: December 1909

  49 Sanderson Road
  Flat 1 Jesmond
  Newcastle Upon Tyne
  Tyne & Wear
  NE2 2DR
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 2 February 2017 [View PDF]

   Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZENWZ4. Transaction: MzE2ODA0MDAwMWFkaXF6a2N4.

2. 23 August 2016 Appointment of Doctor Michael Joseph Nathan as a director on 23 August 2016 [View PDF]

   Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5DZIAMR. Transaction: MzE1NTY4Mzg5M2FkaXF6a2N4.

3. 22 August 2016 Termination of appointment of Rachael Mcardle as a director on 20 August 2016 [View PDF]

   Action Date: 20 August 2016. Category: Officers. Type: TM01. Barcode: X5DWXRV6. Transaction: MzE1NTYwMzQwNGFkaXF6a2N4.

4. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

   Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY4BPF. Transaction: MzE0MTE0NDY0NmFkaXF6a2N4.

5. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

   Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4AT4. Transaction: MzE0MTE0NDQxM2FkaXF6a2N4.

6. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

   Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIR341. Transaction: MzEzMTUzMDYzNWFkaXF6a2N4.

7. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

   Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZWVK. Transaction: MzExNjkzODU0N2FkaXF6a2N4.

8. 3 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

   Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQG9D5. Transaction: MzEwODc0OTY2OGFkaXF6a2N4.

9. 4 August 2014 Second filing of AR01 previously delivered to Companies House made up to 20 January 2014 [View PDF]

   Action Date: 20 January 2014. Category: Document replacement. Type: RP04. Barcode: A3CHJ5Q1. Transaction: MzEwNDkzMzI2OGFkaXF6a2N4.

10. 28 May 2014 Appointment of Mrs Rachael Mcardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYZV4. Transaction: MzEwMDg1NjE1NmFkaXF6a2N4.

11. 28 May 2014 Termination of appointment of Timothy Perrins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UYZS3. Transaction: MzEwMDg1NjE0M2FkaXF6a2N4.

12. 4 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWSJN. Transaction: MzA5Mzg3MjUyM2FkaXF6a2N4.

13. 31 January 2014 Registered office address changed from , 49 Sanderson Road, Newcastle upon Tyne, NE2 2DR on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30MZSS2. Transaction: MzA5MzYzMzIzN2FkaXF6a2N4.

14. 7 November 2013 Appointment of Miss Elizabeth Hannah Hodcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVXJN. Transaction: MzA4ODM1NTYwMGFkaXF6a2N4.

15. 20 August 2013 Termination of appointment of Malcolm Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F519EB. Transaction: MzA4MzUzOTEyN2FkaXF6a2N4.

16. 20 August 2013 Termination of appointment of Malcolm Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51997. Transaction: MzA4MzUzOTA1M2FkaXF6a2N4.

17. 24 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22UKLFT. Transaction: MzA3MzM5ODI2MWFkaXF6a2N4.

18. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV3JD. Transaction: MzA3MTQ3ODQ4M2FkaXF6a2N4.

19. 10 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12FBMCZ. Transaction: MzA1MjIyNDU5N2FkaXF6a2N4.

20. 22 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZSAHE. Transaction: MzA1MTEzMTgxNWFkaXF6a2N4.

21. 3 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XO7CMRCT. Transaction: MzAzMTYzMDA2OGFkaXF6a2N4.

22. 24 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJVVXR1V. Transaction: MzAzMDk0Mzg0MmFkaXF6a2N4.

23. 24 January 2011 Director's details changed for Mr Malcolm David Black on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XJVVWR1U. Transaction: MzAzMDg5MTQ4OWFkaXF6a2N4.

24. 23 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0YBBPCI. Transaction: MzAyNzQxNTMzM2FkaXF6a2N4.

25. 2 April 2010 Appointment of Mr Malcolm David Black as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC3OQIT1. Transaction: MzAxMjc5Mzc1MWFkaXF6a2N4.

26. 2 April 2010 Appointment of Mr Malcolm David Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC3NWIT6. Transaction: MzAxMjc5MzczNmFkaXF6a2N4.

27. 22 March 2010 Termination of appointment of Karen Connelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5ZCGIIT. Transaction: MzAxMTk1Mzk4MmFkaXF6a2N4.

28. 22 March 2010 Termination of appointment of Karen Connelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZCPII2. Transaction: MzAxMTk1Mzk4N2FkaXF6a2N4.

29. 20 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XP7A2HN9. Transaction: MzAwOTg2NjE0MmFkaXF6a2N4.

30. 20 February 2010 Director's details changed for Timothy John Richard Perrins on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP7A1HN8. Transaction: MzAwOTg2NTQ1N2FkaXF6a2N4.

31. 20 February 2010 Director's details changed for Dr Karen Ann Connelly on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XP7A0HN7. Transaction: MzAwOTg2NTQ1NmFkaXF6a2N4.

32. 7 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XCNSXFLL. Transaction: MzAwNDQyMzI3MmFkaXF6a2N4.

33. 4 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO77V734. Transaction: MjAyNDk2MDIxOGFkaXF6a2N4.

34. 4 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X9TNS5CV. Transaction: MjAxOTMyOTc3MWFkaXF6a2N4.

35. 28 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NTY2OWFkaXF6a2N4.

36. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MjM3OWFkaXF6a2N4.

37. 29 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1MjU3MmFkaXF6a2N4.

38. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NzE5MGFkaXF6a2N4.

39. 10 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMjE2NGFkaXF6a2N4.

40. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxMDI3NmFkaXF6a2N4.

41. 20 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMTU3NWFkaXF6a2N4.

42. 10 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE4NDQxOGFkaXF6a2N4.

43. 28 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4OTQyOGFkaXF6a2N4.

44. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczNjg0M2FkaXF6a2N4.

45. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3Nzk1MGFkaXF6a2N4.

46. 19 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE2NzY0N2FkaXF6a2N4.

47. 2 September 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MDg4MmFkaXF6a2N4.

48. 10 June 2004 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMjE2MGFkaXF6a2N4.

49. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA1NDc5OGFkaXF6a2N4.

50. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2MzkzMGFkaXF6a2N4.

51. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2NjUzOGFkaXF6a2N4.

52. 17 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQxMDUwMmFkaXF6a2N4.

53. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk4NzA4NWFkaXF6a2N4.

54. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIwNTEwMmFkaXF6a2N4.

55. 18 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0Nzk5M2FkaXF6a2N4.

56. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkwNjM5MWFkaXF6a2N4.

57. 28 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg1MDAxMWFkaXF6a2N4.

58. 27 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwODExOGFkaXF6a2N4.

59. 16 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE2Njg1NWFkaXF6a2N4.

60. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4MTQ5M2FkaXF6a2N4.

61. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MTk5M2FkaXF6a2N4.

62. 1 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0MDY5NmFkaXF6a2N4.

63. 9 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQyNjE0MGFkaXF6a2N4.

64. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMTMwN2FkaXF6a2N4.

65. 1 April 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNzA3NWFkaXF6a2N4.

66. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAxMjUyNGFkaXF6a2N4.

67. 24 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAwOTg5MDM5N2FkaXF6a2N4.

68. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY5NDE1N2FkaXF6a2N4.

69. 8 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyMzkzM2FkaXF6a2N4.

70. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3MDc5MmFkaXF6a2N4.

71. 18 March 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMjUwN2FkaXF6a2N4.

72. 26 February 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzMzk5NDA3MmFkaXF6a2N4.

73. 26 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NjAzNWFkaXF6a2N4.

74. 19 April 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1Mzg0N2FkaXF6a2N4.

75. 4 March 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NzM1NTg5NmFkaXF6a2N4.

76. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA2MDEwOGFkaXF6a2N4.

77. 8 December 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0NTAxNzk3N2FkaXF6a2N4.

78. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY4NzEzN2FkaXF6a2N4.

79. 7 April 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MzAzNWFkaXF6a2N4.

80. 27 October 1994 Ad 19/10/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTc1MTMyNmFkaXF6a2N4.

81. 27 October 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEzNDgyMjc1MmFkaXF6a2N4.

82. 15 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NjE4MjUxNmFkaXF6a2N4.

83. 31 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU0Mzg0NGFkaXF6a2N4.