LAIRD ROAD FLATS LIMITED
Overview
| Company Name | LAIRD ROAD FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01629970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAIRD ROAD FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAIRD ROAD FLATS LIMITED located?
| Registered Office Address | Uhy Hacker Young Broadfield Court S8 0XF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAIRD ROAD FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for LAIRD ROAD FLATS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for LAIRD ROAD FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Registered office address changed from Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ England to Uhy Hacker Young Broadfield Court Sheffield S8 0XF on Sep 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Andrew Sandison as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 25, 2017 | 5 pages | AA | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on May 15, 2017 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2016 to Mar 25, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2016 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ on Apr 06, 2016 | 1 pages | AD01 | ||
Termination of appointment of David Stuart Mcdonald as a director on Mar 24, 2016 | 1 pages | TM01 | ||
Who are the officers of LAIRD ROAD FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSDEN, Peter | Director | 35 Paradise Street S3 8PZ Sheffield Paradise House England | United Kingdom | British | Retired | 199903660001 | ||||||||||
| SANDISON, John Andrew | Director | 35 Paradise Street S3 8PZ Sheffield Paradise House South Yorkshire United Kingdom | England | British | Retired | 89757480001 | ||||||||||
| HALL, Zoe Dare | Secretary | 9 Belsize Square NW3 4HT London | British | 79424200001 | ||||||||||||
| LANCASHIRE, Angela Mary | Secretary | Upper Loads Farm Well Lane Holymoorside S42 7HP Chesterfield Derbyshire | British | 20291780002 | ||||||||||||
| MCDONALD, David Stuart | Secretary | 32 Whirlow Court Road Ecclesall S11 9NT Sheffield South Yorkshire | British | 5129900001 | ||||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Acorn Business Park S8 0TB Sheffield Robert House Unit 7 South Yorkshire |
| 154995740001 | ||||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||
| BOOKER, Ian David, Mr. | Director | 22a Laird Road Wadsley S6 4BT Sheffield Yorkshire | England | British | Printer | 199903650002 | ||||||||||
| BOULTER, John Keith | Director | 32 Laird Road S6 4BT Sheffield South Yorkshire | British | Retired | 89813160001 | |||||||||||
| BOULTER, John Keith | Director | 32 Laird Road S6 4BT Sheffield South Yorkshire | British | Retired | 89813160001 | |||||||||||
| DANIEL, Michael Henry | Director | 37 Wadsley Park Crescent S6 4BX Sheffield | British | Co Director | 5189290002 | |||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Director | 76742640003 | ||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||||
| GREEN, Susan | Director | 30 Laird Court Laird Road S6 4BT Sheffield South Yorkshire | British | Retired | 122703750001 | |||||||||||
| KNOWLES, Beryl | Director | 18a Larid Road S6 4BS Sheffield South Yorkshire | British | Retired | 112982640001 | |||||||||||
| LANCASHIRE, Angela Mary | Director | Upper Loads Farm Well Lane Holymoorside S42 7HP Chesterfield Derbyshire | British | Housewife | 20291780002 | |||||||||||
| LANCASHIRE, John David | Director | Upper Loads Farm Well Lane Holymoorside S42 7HP Chesterfield Derbyshire | British | Chartered Surveyor | 20291790002 | |||||||||||
| LINGARD, John | Director | Laird Road S6 4BS Sheffield 22 South Yorkshire | British | Local Goverment | 131199780001 | |||||||||||
| MCDONALD, David Simon | Director | Hooton Lane Slade Hooton S25 1YQ Sheffield Coldwell England | England | British | Surveyor | 79844580002 | ||||||||||
| MCDONALD, David Stuart | Director | Whirlow Court Road Ecclesall S11 9NT Sheffield 32 England | United Kingdom | British | Surveyor | 5129900001 | ||||||||||
| MCDONALD, David Stuart | Director | Whirlow Court Road Ecclesall S11 9NT Sheffield 32 South Yorkshire United Kingdom | United Kingdom | British | Surveyor | 5129900001 | ||||||||||
| MCDONALD, David Simon | Director | Hooton Lane Slade Hooton S25 1YQ Sheffield Coldwell South Yorkshire United Kingdom | England | British | Chartered Surveyor | 79844580002 | ||||||||||
| PERLSTROM, Frederick Mark | Director | 9 Belsize Square NW3 4HT London | British | Sustainable Developer | 61852490003 | |||||||||||
| SANDISON, John Andrew | Director | 28 Laird Road Flats S6 4BT Sheffield Wadsley | England | British | Semi Retired | 89757480001 | ||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Director | 197266250001 | ||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 197266250001 |
Who are the persons with significant control of LAIRD ROAD FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Sandison | Aug 31, 2016 | 35 Paradise Street S3 8PZ Sheffield Paradise House South Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAIRD ROAD FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0