SLOAN & DAVIDSON LIMITED

SLOAN & DAVIDSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLOAN & DAVIDSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02758584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLOAN & DAVIDSON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SLOAN & DAVIDSON LIMITED located?

    Registered Office Address
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SLOAN & DAVIDSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLOAN AND DAVIDSON LTDJan 29, 1993Jan 29, 1993
    VERTICO FOURTEEN LIMITEDOct 23, 1992Oct 23, 1992

    What are the latest accounts for SLOAN & DAVIDSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SLOAN & DAVIDSON LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for SLOAN & DAVIDSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Notification of J & J W Longbottom Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC02

    Cessation of J & J W Longbottom Limited as a person with significant control on Apr 23, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

    1 pagesAD02

    Cessation of Richard Craven Gudgeon as a person with significant control on Mar 21, 2018

    1 pagesPSC07

    Notification of Robert Michael Gudgeon as a person with significant control on Mar 21, 2018

    2 pagesPSC01

    Notification of Simon Anthony Gudgeon as a person with significant control on Mar 21, 2018

    2 pagesPSC01

    Director's details changed for Mr Robert Michael Gudgeon on Mar 21, 2018

    2 pagesCH01

    Director's details changed for Mr Simon Anthony Gudgeon on Mar 21, 2018

    2 pagesCH01

    Termination of appointment of Richard Craven Gudgeon as a secretary on Mar 21, 2018

    1 pagesTM02

    Who are the officers of SLOAN & DAVIDSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDGEON, Robert Michael
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Director
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    EnglandBritish56698090003
    GUDGEON, Simon Anthony
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Director
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    EnglandBritish191204260001
    GUDGEON, Richard Craven
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Secretary
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    British19692190001
    MARTIN, Kathleen Doreen
    Hillcrest Sandhill
    Thorner
    LS14 3DF Leeds
    West Yorkshire
    Secretary
    Hillcrest Sandhill
    Thorner
    LS14 3DF Leeds
    West Yorkshire
    British32334180001
    MCGREGOR, Lindsay Helen
    Newton Lodge Gardens
    Oakwood Grange Lane
    LS8 2PF Leeds
    West Yorkshire
    Nominee Secretary
    Newton Lodge Gardens
    Oakwood Grange Lane
    LS8 2PF Leeds
    West Yorkshire
    British900006710001
    CLAYTON, Richard Bedforth
    Becquet De Haut
    Fermain Road
    CHANNEL St Peter Port
    Guernsey Channel Islands
    Director
    Becquet De Haut
    Fermain Road
    CHANNEL St Peter Port
    Guernsey Channel Islands
    British16472030001
    CLAYTON, Thelma Margaret
    Becquet De Haut
    Fermain Road
    CHANNEL St Peter Port
    Guernsey Ci
    Director
    Becquet De Haut
    Fermain Road
    CHANNEL St Peter Port
    Guernsey Ci
    British19692200001
    GUDGEON, Richard Craven
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Director
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    EnglandBritish19692190007
    LEVINE, Peter Michael
    32 West Court
    West Avenue
    LS8 2JN Leeds
    West Yorkshire
    Nominee Director
    32 West Court
    West Avenue
    LS8 2JN Leeds
    West Yorkshire
    British900006720001
    MARTIN, John Louth
    Hillcrest Sandhill
    Thorner
    LS14 3DF Leeds
    West Yorkshire
    Director
    Hillcrest Sandhill
    Thorner
    LS14 3DF Leeds
    West Yorkshire
    British32334190001
    SIMPSON, David Broadbent
    Prospect House Prospect Street
    HD1 2NU Huddersfield
    West Yorkshire
    Director
    Prospect House Prospect Street
    HD1 2NU Huddersfield
    West Yorkshire
    EnglandBritish40995690003

    Who are the persons with significant control of SLOAN & DAVIDSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J & J W Longbottom Limited
    -
    Holmfirth
    HD7 1AW West Yorkshire
    Bridge Foundry
    United Kingdom
    Apr 23, 2024
    -
    Holmfirth
    HD7 1AW West Yorkshire
    Bridge Foundry
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredRegister Of Companies
    Registration Number00153972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Michael Gudgeon
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Mar 21, 2018
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Anthony Gudgeon
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Mar 21, 2018
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    J & J W Longbottom Limited
    HD7 1AW Holmfirth
    Bridge Foundry
    West Yorkshire
    England
    Apr 06, 2016
    HD7 1AW Holmfirth
    Bridge Foundry
    West Yorkshire
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Craven Gudgeon
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Apr 06, 2016
    Bridge Foundry, -
    Holmfirth
    HD7 1AW West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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