LAIRD ROAD FLATS LIMITED

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Profile LAIRD ROAD FLATS LIMITED

Actual on 01.12.2024
Company name
LAIRD ROAD FLATS LIMITED
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Company number
01629970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 1982
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Accounts

Actual

Next accounts made up to 25.03.2025 due by 25.12.2025

Last accounts made up to 25.03.2024

Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UHY HACKER YOUNG, BROADFIELD COURT, ENGLAND, SHEFFIELD, S8 0XF
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PSC and Officers LAIRD ROAD FLATS LIMITED

Officers

(as of 13.08.2022)

RAMSDEN, Peter
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Paradise House 35 Paradise Street, Sheffield, England, S3 8PZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SANDISON, John Andrew
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Paradise House 35 Paradise Street, Sheffield, United Kingdom, South Yorkshire, S3 8PZ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
MCDONALD, David Stuart
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 01 January 2010
Correspondence address: 32 Whirlow Court Road, Ecclesall, Sheffield, South Yorkshire, S11 9NT
Nationality: British
Role: Secretary
DANIEL, Michael Henry
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Friday, 10 March 2006
Correspondence address: 37 Wadsley Park Crescent, Sheffield, S6 4BX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Co Director
DEVONALD, Simon John Michael
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 23 October 2015
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, England, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
SMITH, Jonathan Paul
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 23 October 2015
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, England, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
GREEN, Susan
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Monday, 04 July 2011
Correspondence address: 30 Laird Court, Laird Road, Sheffield, South Yorkshire, S6 4BT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
THE MCDONALD PARTNERSHIP
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 05 January 2015
Correspondence address: Robert House Unit 7 Acorn Business Park, Sheffield, South Yorkshire, S8 0TB
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
BOOKER, Ian David
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Monday, 11 April 2005
Correspondence address: 22a Laird Road, Wadsley, Sheffield, Yorkshire, S6 4BT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Printer
Country of residence: England
TRINITY NOMINEES (1) LIMITED
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Monday, 15 May 2017
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, England, Hertfordshire, HP2 7DN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6799318
LINGARD, John
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Monday, 16 March 2009
Correspondence address: 22 Laird Road, Sheffield, South Yorkshire, S6 4BS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Local Goverment
KNOWLES, Beryl
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Monday, 20 September 2010
Correspondence address: 18a Larid Road, Sheffield, South Yorkshire, S6 4BS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
BOULTER, John Keith
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 22 December 2008
Correspondence address: 32 Laird Road, Sheffield, South Yorkshire, S6 4BT
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
MCDONALD, David Simon
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Saturday, 01 August 2015
Correspondence address: Coldwell Hooton Lane, Slade Hooton, Sheffield, United Kingdom, South Yorkshire, S25 1YQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MCDONALD, David Stuart
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Saturday, 01 August 2015
Correspondence address: 32 Whirlow Court Road, Ecclesall, Sheffield, United Kingdom, South Yorkshire, S11 9NT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SANDISON, John Andrew
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Saturday, 28 April 2007
Correspondence address: 28 Laird Road Flats, Sheffield, Wadsley, S6 4BT
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Semi Retired
Country of residence: England
MCDONALD, David Simon
Status: Not active
Appointed on: Friday, 23 October 2015
Resigned on: Thursday, 24 March 2016
Correspondence address: Coldwell Hooton Lane, Slade Hooton, Sheffield, England, S25 1YQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Surveyor
Country of residence: England
MCDONALD, David Stuart
Status: Not active
Appointed on: Friday, 23 October 2015
Resigned on: Thursday, 24 March 2016
Correspondence address: 32 Whirlow Court Road, Ecclesall, Sheffield, England, S11 9NT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HALL, Zoe Dare
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Thursday, 28 February 2002
Correspondence address: 9 Belsize Square, London, NW3 4HT
Role: Secretary
LANCASHIRE, Angela Mary
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: Upper Loads Farm Well Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HP
Role: Secretary
LANCASHIRE, Angela Mary
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: Upper Loads Farm Well Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Housewife
LANCASHIRE, John David
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: Upper Loads Farm Well Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HP
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Surveyor
PERLSTROM, Frederick Mark
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Tuesday, 01 April 2003
Correspondence address: 9 Belsize Square, London, NW3 4HT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sustainable Developer
DEVONALD, Simon John Michael
Status: Not active
Appointed on: Wednesday, 02 September 2015
Resigned on: Wednesday, 02 September 2015
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
SMITH, Jonathan Paul
Status: Not active
Appointed on: Wednesday, 02 September 2015
Resigned on: Wednesday, 02 September 2015
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
BOULTER, John Keith
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Wednesday, 14 April 2004
Correspondence address: 32 Laird Road, Sheffield, South Yorkshire, S6 4BT
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.09.2024)

Missing name
Status: Active
Notified on: Thursday, 31 August 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 31 August 2017
Legal form: Persons With Significant Control Statement
Mr John Andrew Sandison
Status: Not active
Notified on: Wednesday, 31 August 2016
Correspondence address: Paradise House 35 Paradise Street, Sheffield, England, South Yorkshire, S3 8PZ
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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