30 Sanderson Road Limited in Jesmond NEWCASTLE UPON TYNE

30 Sanderson Road Limited NEWCASTLE UPON TYNE

Founded in 2004, 30 Sanderson Road, classified under reg no. 05007646 is an active company. Currently registered at 30 Sanderson Road NE2 2DS, Newcastle Upon Tyne the company has been in the business for 20 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 5 directors, namely Evie M., Christopher D. and Francesca D. and others. Of them, Elena S. has been with the company the longest, being appointed on 1 September 2021 and Evie M. and Christopher D. have been with the company for the least time - from 13 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

30 Sanderson Road Limited Address / Contact

Office Address	30 Sanderson Road
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007646
Date of Incorporation	Tue, 6th Jan 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Evie M.

Position: Director

Appointed: 13 October 2023

Christopher D.

Position: Director

Appointed: 13 October 2023

Francesca D.

Position: Director

Appointed: 01 November 2022

David W.

Position: Director

Appointed: 01 December 2021

Elena S.

Position: Director

Appointed: 01 September 2021

Rachael A.

Position: Director

Appointed: 01 September 2022

Resigned: 13 October 2023

Katie J.

Position: Director

Appointed: 01 December 2021

Resigned: 01 September 2022

William M.

Position: Director

Appointed: 01 January 2017

Resigned: 01 February 2022

Stephanie M.

Position: Director

Appointed: 01 September 2015

Resigned: 24 June 2021

John W.

Position: Director

Appointed: 03 April 2012

Resigned: 04 August 2014

Elena D.

Position: Director

Appointed: 03 April 2012

Resigned: 01 September 2015

Antony C.

Position: Director

Appointed: 03 April 2012

Resigned: 01 January 2017

Elena D.

Position: Secretary

Appointed: 01 June 2010

Resigned: 03 April 2012

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Paul G.

Position: Director

Appointed: 06 January 2004

Resigned: 04 August 2014

Antony C.

Position: Secretary

Appointed: 06 January 2004

Resigned: 01 June 2010

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The register of persons with significant control that own or control the company includes 7 names. As BizStats identified, there is Elena S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Francesca D. This PSC owns 25-50% shares. The third one is David W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Elena S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Francesca D.

Notified on	15 November 2022
Nature of control:	25-50% shares

David W.

Notified on	1 September 2021
Nature of control:	25-50% shares

Christopher D.

Notified on	1 November 2023
Nature of control:	25-50% shares

Rachael A.

Notified on	6 April 2016
Ceased on	13 October 2023
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

William M.

Notified on	7 July 2016
Ceased on	13 September 2021
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stephanie M.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3 144	3 834	2 889

Balance Sheet
Cash Bank On Hand						3 303	1 748
Current Assets	3 144	3 834	2 889	3 745	3 925	3 252	1 748	2 458	4 808
Net Assets Liabilities			2 889	3 745	3 925	3 252	1 752	2 462	4 812
Net Assets Liabilities Including Pension Asset Liability	3 144	3 834	2 889

Reserves/Capital
Shareholder Funds	3 144	3 834	2 889

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						4	4	4	4
Net Current Assets Liabilities	3 144	3 834	2 889	3 745	3 925	3 252	1 748	2 458	4 808
Total Assets Less Current Liabilities	3 144	3 834	2 889	3 745	3 925	3 252	1 752	2 462	4 812

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/10/13. filed on: 13th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/13. filed on: 13th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/13 filed on: 13th, October 2023	officers	Free Download (1 page)
CH01	On 2023/07/04 director's details were changed filed on: 4th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/11/01. filed on: 21st, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/01. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 14th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/01 filed on: 21st, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 3rd, April 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/12/01. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/01. filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/24 filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
CH01	On 2019/06/15 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 3rd, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 21st, February 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/01 filed on: 2nd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 2nd, January 2017	officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/05/31 filed on: 9th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/09/01. filed on: 13th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/01 filed on: 13th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 14th, November 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, April 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/04 filed on: 19th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/04 filed on: 19th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/04 filed on: 19th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/19	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 29th, December 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/14. filed on: 14th, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/05/14 filed on: 14th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 24th, January 2011	annual return	Free Download (3 pages)
AP03	On 2010/11/16, company appointed a new person to the position of a secretary filed on: 16th, November 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/11/16 filed on: 16th, November 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 23rd, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/30 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 13th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 13th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 1st, September 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 1st, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 14/04/04 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF filed on: 14th, April 2004	address	Free Download (1 page)
287	Registered office changed on 14/04/04 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF filed on: 14th, April 2004	address	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/14 Director resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/14 Secretary resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/14 Secretary resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/14 Director resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (16 pages)

30 Sanderson Road Limited NEWCASTLE UPON TYNE

30 Sanderson Road Limited Address / Contact

Company Information / Profile

Company staff

Evie M.

Christopher D.

Francesca D.

David W.

Elena S.

Rachael A.

Katie J.

William M.

Stephanie M.

John W.

Elena D.

Antony C.

Elena D.

Jl Nominees One Limited

Paul G.

Antony C.

Jl Nominees Two Limited

People with significant control

Annual reports financial information

Company filings

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