About

Registered Number: 01629970
Date of Incorporation: 19/04/1982 (39 years and 1 month ago)
Company Status: Active
Registered Address: Paradise House, 35 Paradise Street, Sheffield, South Yorkshire, S3 8PZ,

 

Established in 1982, Laird Road Flats Ltd has its registered office in Sheffield, it's status at Companies House is "Active". We do not know the number of employees at this company. This organisation has 9 directors listed as Hall, Zoe Dare, The Mcdonald Partnership, Boulter, John Keith, Daniel, Michael Henry, Green, Susan, Knowles, Beryl, Lancashire, Angela Mary, Lancashire, John David, Lingard, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTER, John Keith 06 May 2003 14 April 2004 1
DANIEL, Michael Henry 14 April 2004 10 March 2006 1
GREEN, Susan 26 April 2007 04 July 2011 1
KNOWLES, Beryl 04 May 2006 20 September 2010 1
LANCASHIRE, Angela Mary N/A 28 February 2002 1
LANCASHIRE, John David N/A 28 February 2002 1
LINGARD, John 19 May 2008 16 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HALL, Zoe Dare 16 January 2002 28 February 2002 1
THE MCDONALD PARTNERSHIP 01 January 2010 05 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Andrew Sandison/
1948-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
PSC08 - N/A 05/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/05/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 20/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/04/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/04/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/10/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/03/2015 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 25/03/2015 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 13/01/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 12/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/07/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/07/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/04/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/10/2010 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 19/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/04/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/05/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2003 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/04/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2002 00:00:00?.ToLongDateString()
363s - Annual Return 15/02/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/02/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/01/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2000 00:00:00?.ToLongDateString()
363s - Annual Return 24/11/2000 00:00:00?.ToLongDateString()
363s - Annual Return 10/12/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/1998 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/1998 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/1997 00:00:00?.ToLongDateString()
363s - Annual Return 06/01/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/1995 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/1994 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/1994 00:00:00?.ToLongDateString()
363s - Annual Return 13/03/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/1994 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/1992 00:00:00?.ToLongDateString()
363b - Annual Return 22/11/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/1991 00:00:00?.ToLongDateString()
363a - Annual Return 16/05/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/1990 00:00:00?.ToLongDateString()
363 - Annual Return 29/09/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/1989 00:00:00?.ToLongDateString()
363 - Annual Return 22/03/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/1988 00:00:00?.ToLongDateString()
363 - Annual Return 15/12/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/1987 00:00:00?.ToLongDateString()
363 - Annual Return 13/12/1986 00:00:00?.ToLongDateString()
363 - Annual Return 21/08/1986 00:00:00?.ToLongDateString()
363 - Annual Return 21/08/1986 00:00:00?.ToLongDateString()
363 - Annual Return 21/08/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/1986 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.