SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Overview
| Company Name | SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10895456 |
| 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 SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED located?
| Registered Office Address | Merchants House Wapping Road BS1 4RW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Campbell Mcdonald as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Richard Styles as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Harry Atkinson as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark William Haunton as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Richard Styles as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Cessation of Sarah Elisabeth Flannigan as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Elisabeth Flannigan as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Notification of Jayne Phan as a person with significant control on Sep 09, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Benjamin Stuart James Watson as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Jayne Phan as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark William Haunton as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Macnab as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Gwenael Dominique Victor Vonthron as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Macnab as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Thomas Harry | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 340681500001 | |||||
| MCDONALD, David Campbell | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 163336420002 | |||||
| PHAN, Jayne Binhminh | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 289900480001 | |||||
| FLANNIGAN, Sarah Elisabeth | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 253827190001 | |||||
| HAUNTON, Mark William | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 306473700001 | |||||
| MACNAB, Jonathan | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 286922160001 | |||||
| RADFORD, Andrew | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | United Kingdom | British | 8996200002 | |||||
| STYLES, Kevin Richard | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 297968850001 | |||||
| VONTHRON, Gwenael Dominique Victor | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | French | 249209990001 | |||||
| WATSON, Benjamin Stuart James | Director | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | England | British | 249531050001 |
Who are the persons with significant control of SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jayne Binhminh Phan | Sep 09, 2024 | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Elisabeth Flannigan | Aug 01, 2019 | Wapping Road BS1 4RW Bristol Merchants House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Radford | Aug 02, 2017 | Wapping Road BS1 4RW Bristol Merchants House 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