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SABLE LEIGH CONSULTANCY LIMITED

SABLE LEIGH CONSULTANCY LIMITED

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

    • Overview

    Company NameSABLE LEIGH CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07007876
    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 SABLE LEIGH CONSULTANCY LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SABLE LEIGH CONSULTANCY LIMITED located?

    Registered Office Address
    4 Brindley Place
    B1 2JB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABLE LEIGH CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SABLE LEIGH CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for SABLE LEIGH CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Dusty Gammons as a director on Feb 03, 2025

    		2 pagesAP01
    XDVWRTS8

    Appointment of Mr Laurence Jon Brett as a director on Feb 03, 2025

    		2 pagesAP01
    XDVWRR6T

    Termination of appointment of Russell Graeme Jackson as a director on Jan 27, 2025

    		1 pagesTM01
    XDV8DIMB

    Termination of appointment of Andrew Richard Barker as a director on Jan 29, 2025

    		1 pagesTM01
    XDV8BHX5

    Full accounts made up to Sep 30, 2024

    		27 pagesAA
    ADINJ0UJ

    Confirmation statement made on Sep 03, 2024 with updates

    		4 pagesCS01
    XDAVU13H

    Cessation of Ian George Walters as a person with significant control on Jul 09, 2024

    		1 pagesPSC07
    XD7037CX

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    AD33PZ9L

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement of 20000 b ordinary shares of £0.0025 each be approved 01/03/2024
    		RES13

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 13,785.750
    		4 pagesSH06
    YCY833IJ

    Accounts for a small company made up to Sep 30, 2023

    		11 pagesAA
    ACUJB12Y

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01
    XCBVR9G9

    Accounts for a small company made up to Sep 30, 2022

    		11 pagesAA
    ABXQJW4W

    Appointment of Mrs Helen Mary Smith as a director on Jan 01, 2023

    		2 pagesAP01
    XBUUTN0X

    Termination of appointment of Adrian Shooter as a director on Dec 12, 2022

    		1 pagesTM01
    XBJ68TW9

    Confirmation statement made on Sep 03, 2022 with updates

    		4 pagesCS01
    XBCLOHKB

    Appointment of Mr Neil Micklethwaite as a director on Jul 07, 2022

    		2 pagesAP01
    XB7ZZ7DK

    Accounts for a small company made up to Sep 30, 2021

    		11 pagesAA
    AB0GMP0Q

    Notification of Wfic Ltd as a person with significant control on Oct 04, 2021

    		2 pagesPSC02
    XAZY4OB5

    Registered office address changed from 4 Brindley Place Birmingham B1 2LG England to 4 Brindley Place Birmingham B1 2JB on Mar 17, 2022

    		1 pagesAD01
    XAZY4MGJ

    Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to 4 Brindley Place Birmingham B1 2LG on Mar 08, 2022

    		1 pagesAD01
    XAZCBCT6

    Memorandum and Articles of Association

    		26 pagesMA
    YAXX8XDO

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Agreement 12/02/2022
    		RES13

    Appointment of Mr Russell Jackson as a director on Feb 12, 2022

    		2 pagesAP01
    XAXZV4QI

    Appointment of Andrew Barker as a director on Feb 12, 2022

    		2 pagesAP01
    XAXX8U48
    View All Filings

    Who are the officers of SABLE LEIGH CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Helen Mary
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Secretary
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		239665850001
    BAXTER, Ian Stewart
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		United KingdomBritishDirector121720890002
    BRETT, Laurence Jon
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishCompany Director141471140001
    CAMPSALL, David Nathan Edward
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishDirector252484090001
    FOUNTAINE, Paul Victor
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishDirector252484230001
    GAMMONS, Dusty
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		SpainAmericanCompany Director332092040001
    MICKLETHWAITE, Neil
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishNon Executive Director151498960001
    SMITH, Helen Mary
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishCertified Chartered Accountant191312230001
    UREN, Samantha Louise
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishCompany Director118571850002
    WALTERS, Ian George
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		United KingdomBritishAccountant80710440004
    WALTERS, Lisa
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		Secretary
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		140564000001
    ABBOTT, Julie Teresa
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		Director
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		United KingdomBritishDirector174069190001
    BARKER, Andrew Richard
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritishDirector262417280002
    CHAMBERS, Ian Richard
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		Director
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		EnglandBritishBusiness Development Director254533180001
    JACKSON, Russell Graeme
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishDirector283799120001
    SHOOTER, Adrian
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritishDirector66730360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SABLE LEIGH CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aecom Holdings Limited
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Feb 12, 2022
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03745592
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Oct 04, 2021
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12220108
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian George Walters
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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