SANFORD DELAND ASSET MANAGEMENT LTD
Overview
| Company Name | SANFORD DELAND ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07197573 |
| 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 SANFORD DELAND ASSET MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANFORD DELAND ASSET MANAGEMENT LTD located?
| Registered Office Address | 7 Park Row LS1 5HD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANFORD DELAND ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SANFORD DELAND ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SANFORD DELAND ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Oct 31, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital on Oct 31, 2025
| 6 pages | SH05 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Termination of appointment of Keith Richard Ashworth-Lord as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander Brotherston as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rex Alastair Orton as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Notification of Emmanuel Clive Pohl as a person with significant control on Oct 31, 2025 | 2 pages | PSC01 | ||||||
Cessation of Keith Richard Ashworth-Lord as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Ryan Anthony Rajkumar as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Dr Emmanuel Clive Pohl as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Scott William Barrett as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||
31/03/25 Statement of Capital gbp 23503.5 | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr Keith Richard Ashworth-Lord on Jan 27, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with updates | 7 pages | CS01 | ||||||
Who are the officers of SANFORD DELAND ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Scott William | Director | 2 Corporate Ct Bundall Lvl 12 Corporate Centre One Queensland Australia | Australia | Australian | 342030450001 | |||||
| POHL, Emmanuel Clive, Dr | Director | 2 Corporate Ct Bundall Lvl 12 Corporate Centre One Queensland Australia | Australia | Australian | 342031780001 | |||||
| RAJKUMAR, Ryan Anthony | Director | Park Row LS1 5HD Leeds 7 United Kingdom | United Kingdom | British | 342037170001 | |||||
| ASHWORTH-LORD, Keith Richard | Director | Park Row LS1 5HD Leeds 7 United Kingdom | United Kingdom | British | 69097610002 | |||||
| BANYARD, Rosemary Elizabeth | Director | 8th Floor 111 Piccadilly M1 2HY Manchester 111 Piccadilly England | England | British | 217368820001 | |||||
| BROTHERSTON, Alexander | Director | Park Row LS1 5HD Leeds 7 England | United Kingdom | British | 173427890002 | |||||
| CHRISTIAN, Andrew George | Director | Piccadilly 8th Floor M1 2HY Manchester 111 England England | England | British | 152827120001 | |||||
| ECKERSLEY, John Stephen | Director | 8th Floor 111 Piccadilly M1 2HY Manchester Rodwell Tower England | United Kingdom | British | 213162900001 | |||||
| KEOUGH, Stephen | Director | Floor 145-157 St John Street EC1V 4PY London 2nd England | United Kingdom | British | 49363430005 | |||||
| ORTON, Rex Alastair | Director | Park Row LS1 5HD Leeds 7 England | England | British | 244780890001 | |||||
| PAGE, Ian David | Director | Piccadilly 8th Floor M1 2HY Manchester 111 England England | United Kingdom | British | 42162570002 |
Who are the persons with significant control of SANFORD DELAND ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Emmanuel Clive Pohl | Oct 31, 2025 | 2 Corporate Ct Bundall Lvl 12 Corporate Centre One Queensland Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Keith Richard Ashworth-Lord | Apr 06, 2016 | Park Row LS1 5HD Leeds 7 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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