STREETS WHITMARSH STERLAND LLP

STREETS WHITMARSH STERLAND LLP

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

    Company NameSTREETS WHITMARSH STERLAND LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC333591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STREETS WHITMARSH STERLAND LLP located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS WHITMARSH STERLAND LLP?

    Previous Company Names
    Company NameFromUntil
    STREETS SOUTH LLPDec 14, 2007Dec 14, 2007

    What are the latest accounts for STREETS WHITMARSH STERLAND LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STREETS WHITMARSH STERLAND LLP?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for STREETS WHITMARSH STERLAND LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr Benjamin Halstead on Feb 24, 2025

    2 pagesLLCH01

    Member's details changed for Mr Shane Leigh Tharby on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Richard Michael Moor on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mrs Heather Louise Mcconnell on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Craig John Males on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Andrew Robert Manderfield on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mrs Linda Jane Lord on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Robin Charles Lee on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Benjamin Halstead on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Andrew Diplock on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Alan Endersby on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Jonathan Day on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Mark Philip John Bradshaw on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Alan Ronald Blake on Feb 07, 2025

    2 pagesLLCH01

    Member's details changed for Mr Andrew Diplock on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Shane Leigh Tharby on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Richard Michael Moor on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mrs Heather Louise Mcconnell on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Andrew Robert Manderfield on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Craig John Males on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mrs Linda Jane Lord on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Robin Charles Lee on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Benjamin Halstead on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Alan Endersby on Aug 01, 2024

    2 pagesLLCH01

    Member's details changed for Mr Jonathan Day on Aug 01, 2024

    2 pagesLLCH01

    Who are the officers of STREETS WHITMARSH STERLAND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSTEAD, Benjamin
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Designated Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England179666420002
    PAUL F TUTIN LIMITED
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15797602
    325352130001
    BLAKE, Alan Ronald
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England116852260001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England142853850004
    DAY, Jonathan
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England142892600004
    DIPLOCK, Andrew
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    United Kingdom287977310001
    ENDERSBY, Alan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England285185970001
    LEE, Robin Charles
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England328845200001
    LORD, Linda Jane
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England141550640001
    MALES, Craig John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England142529180001
    MANDERFIELD, Andrew Robert
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England189013640001
    MCCONNELL, Heather Louise
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England301911970001
    MOOR, Richard Michael
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England229007620002
    THARBY, Shane Leigh
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    United Kingdom279852620001
    CHANDLER, Peter John
    Georgina Villa
    High Street Hail Weston
    PE19 5JW St Neots
    LLP Designated Member
    Georgina Villa
    High Street Hail Weston
    PE19 5JW St Neots
    England142381430001
    COUCHMAN, Richard
    14 Russet Close
    PE27 3NN St Ives
    LLP Designated Member
    14 Russet Close
    PE27 3NN St Ives
    England193846550001
    CROWE, Trevor John
    16 St James Road
    Little Paxton
    PE19 6QW St Neots
    LLP Designated Member
    16 St James Road
    Little Paxton
    PE19 6QW St Neots
    United Kingdom49860470001
    MARTIN, David Laurence
    12 Queen Ediths Way
    CB1 7PN Cambridge
    LLP Designated Member
    12 Queen Ediths Way
    CB1 7PN Cambridge
    United Kingdom49253180002
    MILLETT, Roger Frank
    Orchard Cottage
    Old Apley
    LN8 5JQ Market Rasen
    LLP Designated Member
    Orchard Cottage
    Old Apley
    LN8 5JQ Market Rasen
    England7002050001
    SARGENT, Shaun William
    The Rear Of The Old Vicarage
    Thornton
    LN9 5YJ Horncastle
    The Stables
    Lincolnshire
    LLP Designated Member
    The Rear Of The Old Vicarage
    Thornton
    LN9 5YJ Horncastle
    The Stables
    Lincolnshire
    United Kingdom77658400005
    SINFIELD, John Kenneth
    32 Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    LLP Designated Member
    32 Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    United Kingdom80527780001
    TANNER, Henry John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    LLP Designated Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    United Kingdom87957270001
    TAYLOR, Geoffrey Peter
    Kennel Lane
    Doddington
    LN6 4RX Lincoln
    The Limes
    Lincolnshire
    LLP Designated Member
    Kennel Lane
    Doddington
    LN6 4RX Lincoln
    The Limes
    Lincolnshire
    England141461620001
    WARD, Richard John
    Nocton Road
    Potterhanworth
    LN4 2DN Lincoln
    Appletree House
    Lincolnshire
    LLP Designated Member
    Nocton Road
    Potterhanworth
    LN4 2DN Lincoln
    Appletree House
    Lincolnshire
    England77168980002
    GEOFFREY P TAYLOR LTD
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    LLP Designated Member
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07752184
    165225740001
    PAUL F TUTIN LIMITED
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Designated Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07752031
    165226090001
    RALPH GODLEY LTD
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    LLP Designated Member
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07752128
    165225990001
    RICHARD J WARD LTD
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    LLP Designated Member
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07752038
    165231540001
    SHAUN W SARGENT LTD
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    LLP Designated Member
    Lucy Tower
    LN1 1XW Lincoln
    Tower House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07751955
    165225830001
    BROPHY, Paul David
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    LLP Member
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    England116852300001
    GODLEY, Ralph
    9 Chelsea Close
    Forest Park
    LN6 0XF Lincoln
    LLP Member
    9 Chelsea Close
    Forest Park
    LN6 0XF Lincoln
    United Kingdom2747130001
    PRATT, Andrew
    31 Peakirk Road
    PE6 9AH Deeping Gate
    LLP Member
    31 Peakirk Road
    PE6 9AH Deeping Gate
    United Kingdom105564960001
    TUTIN, Paul Frederick
    99 Seacon Tower
    E14 8JX London
    The Penthouse
    LLP Member
    99 Seacon Tower
    E14 8JX London
    The Penthouse
    England141385960001

    Who are the persons with significant control of STREETS WHITMARSH STERLAND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard J Ward Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number07752038
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Richard John Ward
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    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 LLP.
    Mr Paul Frederick Tutin
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Paul Tutin Top Co Limited
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    0
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number07752031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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