49 SANDERSON ROAD MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2DR
Company number 02892898
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 49 SANDERSON ROAD, FLAT ONE, NEWCASTLE UPON TYNE, NE2 2DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Doctor Michael Joseph Nathan as a director on 23 August 2016; Termination of appointment of Rachael Mcardle as a director on 20 August 2016. The most likely internet sites of 49 SANDERSON ROAD MANAGEMENT COMPANY LIMITED are www.49sandersonroadmanagementcompany.co.uk, and www.49-sanderson-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. 49 Sanderson Road Management Company Limited is a Private Limited Company. The company registration number is 02892898. 49 Sanderson Road Management Company Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of 49 Sanderson Road Management Company Limited is 49 Sanderson Road Flat One Newcastle Upon Tyne Ne2 2dr. . DEO, Jagat Singh is a Director of the company. HODCROFT, Elizabeth Hannah is a Director of the company. NATHAN, Michael Joseph, Doctor is a Director of the company. Secretary BIRRELL, Lynne has been resigned. Secretary BLACK, Malcolm David has been resigned. Secretary CONNELLY, Karen Ann, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Michael Edward has been resigned. Director BERNARDELLI, Mark Pierre has been resigned. Director BINNS, Janet Elizabeth has been resigned. Director BIRRELL, Lynne has been resigned. Director BLACK, Malcolm David has been resigned. Director CONNELLY, Karen Ann, Dr has been resigned. Director HURST, Simon has been resigned. Director MCARDLE, Rachael has been resigned. Director PERRINS, Timothy John Richard has been resigned. Director WILSON, Susan Virginia has been resigned. Director WRATE, Martin Edward has been resigned. Director WRATE, Selma has been resigned. The company operates in "Residents property management".


Current Directors

Director
DEO, Jagat Singh
Appointed Date: 01 January 2007
69 years old
Director
HODCROFT, Elizabeth Hannah
Appointed Date: 19 August 2013
36 years old
Director
NATHAN, Michael Joseph, Doctor
Appointed Date: 23 August 2016
34 years old

Resigned Directors

Secretary
BIRRELL, Lynne
Resigned: 06 November 2003
Appointed Date: 31 January 1994
Secretary
BLACK, Malcolm David
Resigned: 20 August 2013
Appointed Date: 01 April 2010
Secretary
CONNELLY, Karen Ann, Dr
Resigned: 17 March 2010
Appointed Date: 06 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
ANDERSON, Michael Edward
Resigned: 11 January 2002
Appointed Date: 01 June 2000
54 years old
Director
BERNARDELLI, Mark Pierre
Resigned: 31 May 1995
Appointed Date: 31 January 1994
56 years old
Director
BINNS, Janet Elizabeth
Resigned: 04 June 1998
Appointed Date: 01 July 1994
55 years old
Director
BIRRELL, Lynne
Resigned: 26 July 2004
Appointed Date: 31 January 1994
72 years old
Director
BLACK, Malcolm David
Resigned: 20 August 2013
Appointed Date: 01 April 2010
74 years old
Director
CONNELLY, Karen Ann, Dr
Resigned: 17 March 2010
Appointed Date: 03 February 2002
53 years old
Director
HURST, Simon
Resigned: 20 September 2006
Appointed Date: 26 August 2004
49 years old
Director
MCARDLE, Rachael
Resigned: 20 August 2016
Appointed Date: 26 May 2014
49 years old
Director
PERRINS, Timothy John Richard
Resigned: 26 May 2014
Appointed Date: 24 March 1999
59 years old
Director
WILSON, Susan Virginia
Resigned: 01 June 2000
Appointed Date: 24 March 1999
62 years old
Director
WRATE, Martin Edward
Resigned: 31 August 1998
Appointed Date: 10 August 1998
80 years old
Director
WRATE, Selma
Resigned: 01 November 1997
Appointed Date: 31 January 1994
116 years old

Persons With Significant Control

Miss Elizabeth Hannah Hodcroft
Notified on: 19 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagat Singh Deo
Notified on: 19 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Penn
Notified on: 19 January 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 SANDERSON ROAD MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Aug 2016
Appointment of Doctor Michael Joseph Nathan as a director on 23 August 2016
22 Aug 2016
Termination of appointment of Rachael Mcardle as a director on 20 August 2016
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
...
... and 73 more events
07 Apr 1995
Return made up to 31/01/95; full list of members
27 Oct 1994
Ad 19/10/94--------- £ si 1@1=1 £ ic 2/3
27 Oct 1994
Accounting reference date notified as 31/01
15 Feb 1994
Secretary resigned
31 Jan 1994
Incorporation

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