SAUNDERSON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SAUNDERSON HOUSE LIMITED
COMPANY NUMBER
00940473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/1968
(56 years and 1 months old)
WEBSITE
www.saundersonhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1968
27/06/1990
SAUNDERSON INSURANCE BROKERS LIMITED
LONDON
EC2V 7QN
Telephone: 02073156500
TPS: No
30 Gresham Street
LONDON
EC2V 7QN
Port Of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1NW
Telephone: 73156500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTTAGE CO LIMITED | N/A | N/A |
| SAUNDERSON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/07/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about SAUNDERSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUNDERSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUNDERSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/1996 - Present (28 years and 9 months) Secretary: 14/08/1992 - Present (32 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
11/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 14/08/1992 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTTAGE CO LIMITED | N/A | N/A |
| SAUNDERSON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/07/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/01/2023 | Janet Amanda Margaret Davidson (901853112) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 26/10/2021 | Owen Wilson (926908904) has left the board |
| 26/10/2021 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 26/10/2021 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 26/10/2021 | New Company Secretary Ali Johnson (928866233) Appointed |
| 26/10/2021 | Stephen James Groves (913661107) has left the board |
| 26/10/2021 | Bill Priestley (926908887) has left the board |
| 26/10/2021 | Duncan Ross (922510599) has left the board |
| 26/10/2021 | Kathryn Elizabeth Purves (909801705) has left the board |
| 26/10/2021 | Neil John Edwards (928223831) has left the board |
| 22/04/2021 | New Company Secretary Neil John Edwards (928223831) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/04/2020 | New Board Member Stephen James Groves (913661107) Appointed |
| 24/04/2020 | New Board Member Owen Wilson (926908904) Appointed |
| 24/04/2020 | New Board Member Bill Priestly (926908887) Appointed |
| 12/02/2020 | Vinotha Kamala Anthony (924284691) has left the board |
| 12/02/2020 | New Company Secretary Simon James Jackson (926698802) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/09/2019 | Dean Robert Buckley (912738122) has left the board |
| 16/09/2019 | Robin Ashley Phipps (902850452) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | Christopher Vincent Sexton (913702685) has left the board |
| 13/09/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Kathryn Elizabeth Purves (909801705) Appointed |
| 23/05/2018 | New Board Member Tony Lee Clarke (912714577) Appointed |
| 23/05/2018 | John Anthony Cotter (919764411) has left the board |
| 25/04/2018 | Lisa Annette Rodriguez (918171022) has left the board |
| 08/02/2018 | New Company Secretary Vinotha Kamala Anthony (924284691) Appointed |
| 08/02/2018 | Lisa Rodriguez (920717734) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Janet Amanda Margaret Davidson (901853112) Appointed |
| 22/02/2017 | New Board Member Duncan Ross (922510599) Appointed |
| 01/02/2017 | New Board Member Dean Robert Buckley (912738122) Appointed |
| 30/01/2017 | Anthony William Wellby (917722125) has left the board |
| 30/01/2017 | Tony Lee Clarke (912714577) has left the board |
| 30/01/2017 | Jonathan Osborne Hagger (914218043) has left the board |
| 30/01/2017 | Ian Richard McNally (906034188) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 16/09/2016 | Paul McNamara (915686039) has left the board |
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