Walter Sanderson Nominees Limited

Company Name	Walter Sanderson Nominees Limited
Directors	David Thomas Davis and Charles Essex Neal
Company Status	Active
Company Number	00403088
Category	Private Limited Company
Incorporation Date	12 January 1946(78 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr David Thomas Davis
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Stockbroker/Accountant
Country of Residence	England
Correspondence Address	9 Connaught Drive London NW11 6BL

Secretary Name	Mr David Thomas Davis
Nationality	British
Status	Current
Appointed	10 September 2001(55 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Connaught Drive London NW11 6BL

Director Name	Mr Charles Essex Neal
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(74 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	46-50 Tabernacle Street London EC2A 4SJ

Director Name	Mr Donald Power
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(45 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	19 Oaklands Close Bexleyheath Kent DA6 7AP

Secretary Name	Mr Graham Preston
Nationality	British
Status	Resigned
Appointed	05 September 1991(45 years, 8 months after company formation)
Appointment Duration	10 years (resigned 10 September 2001)
Role	Company Director
Correspondence Address	59 Saltram Road Farnborough Hampshire GU14 7DX

Director Name	Mr Andrew Ross Gemmell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(66 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Co Paul E Schweder Miller & Co 46 50 Tabernacle Street London EC2A 4SJ

Location

Registered Address	Co Paul E Schweder Miller & Co 46 50 Tabernacle Street London EC2A 4SJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

74 at £1	D.t. Davis 74.00% Ordinary
26 at £1	Mr Donald Power 26.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

13 November 2020	Termination of appointment of Andrew Ross Gemmell as a director on 10 September 2020 (1 page)
22 September 2020	Appointment of Mr Charles Essex Neal as a director on 10 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Full accounts made up to 31 March 2017 (9 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 October 2016	Full accounts made up to 31 March 2016 (9 pages)
19 October 2016	Full accounts made up to 31 March 2016 (9 pages)
7 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 March 2016	Full accounts made up to 31 March 2015 (7 pages)
8 March 2016	Full accounts made up to 31 March 2015 (7 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 August 2014	Full accounts made up to 31 March 2014 (6 pages)
15 August 2014	Full accounts made up to 31 March 2014 (6 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (6 pages)
31 July 2013	Full accounts made up to 31 March 2013 (6 pages)
14 November 2012	Termination of appointment of Donald Power as a director (1 page)
14 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 November 2012	Appointment of Mr Andrew Ross Gemmell as a director (2 pages)
14 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 November 2012	Termination of appointment of Donald Power as a director (1 page)
14 November 2012	Appointment of Mr Andrew Ross Gemmell as a director (2 pages)
14 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 March 2012 (7 pages)
4 September 2012	Full accounts made up to 31 March 2012 (7 pages)
31 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 31 March 2011 (6 pages)
14 July 2011	Full accounts made up to 31 March 2011 (6 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 July 2010	Full accounts made up to 31 March 2010 (6 pages)
30 July 2010	Full accounts made up to 31 March 2010 (6 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Full accounts made up to 31 March 2009 (6 pages)
27 July 2009	Full accounts made up to 31 March 2009 (6 pages)
8 September 2008	Return made up to 05/09/08; full list of members (4 pages)
8 September 2008	Return made up to 05/09/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (6 pages)
4 August 2008	Full accounts made up to 31 March 2008 (6 pages)
24 September 2007	Return made up to 05/09/07; full list of members (2 pages)
24 September 2007	Return made up to 05/09/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 March 2007 (6 pages)
10 July 2007	Full accounts made up to 31 March 2007 (6 pages)
26 September 2006	Return made up to 05/09/06; full list of members (7 pages)
26 September 2006	Return made up to 05/09/06; full list of members (7 pages)
7 July 2006	Full accounts made up to 31 March 2006 (5 pages)
7 July 2006	Full accounts made up to 31 March 2006 (5 pages)
17 October 2005	Return made up to 05/09/05; full list of members (7 pages)
17 October 2005	Return made up to 05/09/05; full list of members (7 pages)
30 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 05/09/04; full list of members (7 pages)
17 February 2005	Return made up to 05/09/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 March 2004 (5 pages)
7 July 2004	Full accounts made up to 31 March 2004 (5 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
14 October 2003	Return made up to 05/09/03; full list of members (7 pages)
14 October 2003	Return made up to 05/09/03; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 March 2003 (5 pages)
5 July 2003	Full accounts made up to 31 March 2003 (5 pages)
26 October 2002	Full accounts made up to 31 March 2002 (5 pages)
26 October 2002	Full accounts made up to 31 March 2002 (5 pages)
18 October 2002	Return made up to 05/09/02; full list of members (7 pages)
18 October 2002	Return made up to 05/09/02; full list of members (7 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 June 2001	Full accounts made up to 31 March 2001 (5 pages)
29 June 2001	Full accounts made up to 31 March 2001 (5 pages)
9 October 2000	Return made up to 05/09/00; full list of members (6 pages)
9 October 2000	Return made up to 05/09/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 March 2000 (4 pages)
5 October 2000	Full accounts made up to 31 March 2000 (4 pages)
3 November 1999	Return made up to 05/09/99; full list of members (6 pages)
3 November 1999	Return made up to 05/09/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (4 pages)
9 July 1999	Full accounts made up to 31 March 1999 (4 pages)
10 September 1998	Return made up to 05/09/98; full list of members (6 pages)
10 September 1998	Return made up to 05/09/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 March 1998 (4 pages)
20 August 1998	Full accounts made up to 31 March 1998 (4 pages)
10 October 1997	Return made up to 05/09/97; no change of members (4 pages)
10 October 1997	Return made up to 05/09/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 March 1997 (4 pages)
18 July 1997	Full accounts made up to 31 March 1997 (4 pages)
27 October 1996	Return made up to 05/09/96; no change of members (4 pages)
27 October 1996	Return made up to 05/09/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 March 1996 (4 pages)
17 July 1996	Full accounts made up to 31 March 1996 (4 pages)
12 September 1995	Return made up to 05/09/95; full list of members (6 pages)
12 September 1995	Return made up to 05/09/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (4 pages)
26 July 1995	Full accounts made up to 31 March 1995 (4 pages)

Walter Sanderson Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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