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SANDERSON DESIGN GROUP PLC - Chalfont House, Oxford Road, Denham, UB9 4DX, United Kingdom
Company Information
- Company registration number
- 00061880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chalfont House
- Oxford Road
- Denham
- UB9 4DX Chalfont House, Oxford Road, Denham, UB9 4DX UK
Management
- Managing Directors
- MONTAGUE, Lisa Kimberley
- ROGERS, Christopher Charles Bevan
- THOMPSON, Ila Dianne, Dame
- WOODCOCK, Michael John
- LEWIS, John Patrick
- STACEY, Juliette Natasha
- Company secretaries
- GEARY, Caroline
Company Details
- Type of Business
- plc
- Incorporated
- 1899-05-03
- Age Of Company 1899-05-03 124 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALKER GREENBANK PLC.
- Legal Entity Identifier (LEI)
- 213800A8K2WOUZJIQL93
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
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SANDERSON DESIGN GROUP PLC Company Description
- SANDERSON DESIGN GROUP PLC is a plc registered in United Kingdom with the Company reg no 00061880. Its current trading status is "live". It was registered 1899-05-03. It was previously called WALKER GREENBANK PLC.. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-04.It can be contacted at Chalfont House .
Get SANDERSON DESIGN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanderson Design Group Plc - Chalfont House, Oxford Road, Denham, UB9 4DX, United Kingdom
- 1899-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-06) - SH01
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accounts-with-accounts-type-group (2023-06-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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resolution (2022-08-10) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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resolution (2021-08-10) - RESOLUTIONS
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memorandum-articles (2021-08-10) - MA
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accounts-with-accounts-type-group (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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change-sail-address-company-with-old-address-new-address (2021-06-01) - AD02
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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resolution (2020-08-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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certificate-change-of-name-company (2020-12-09) - CERTNM
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accounts-with-accounts-type-group (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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confirmation-statement-with-updates (2019-08-05) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-18) - SH01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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resolution (2018-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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accounts-with-accounts-type-group (2018-07-19) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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capital-allotment-shares (2017-01-11) - SH01
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accounts-with-accounts-type-group (2017-06-08) - AA
-
capital-allotment-shares (2017-07-10) - SH01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-07-13) - CS01
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capital-allotment-shares (2017-07-18) - SH01
-
resolution (2017-07-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
keyboard_arrow_right 2016
-
resolution (2016-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-05) - CS01
-
resolution (2016-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-06) - AA
-
capital-allotment-shares (2016-06-07) - SH01
keyboard_arrow_right 2015
-
resolution (2015-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-08) - AR01
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capital-allotment-shares (2015-07-08) - SH01
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accounts-with-accounts-type-group (2015-07-09) - AA
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-27) - SH01
-
resolution (2014-08-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-07-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-08) - AR01
-
change-person-director-company-with-change-date (2014-07-08) - CH01
-
appoint-person-director-company-with-name-date (2014-03-07) - AP01
-
termination-director-company-with-name-termination-date (2014-05-16) - TM01
keyboard_arrow_right 2013
-
resolution (2013-07-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
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accounts-with-accounts-type-group (2013-05-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2012-02-14) - AP03
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appoint-person-secretary-company-with-name-date (2012-04-26) - AP03
-
accounts-with-accounts-type-group (2012-07-10) - AA
-
termination-secretary-company-with-name-termination-date (2012-04-26) - TM02
-
annual-return-company-with-made-up-date (2012-07-17) - AR01
-
resolution (2012-08-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-10) - AR01
-
resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-22) - AA
-
capital-return-purchase-own-shares (2011-01-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-01-24) - SH03
keyboard_arrow_right 2010
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-01-22) - SH04
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capital-return-purchase-own-shares (2010-02-03) - SH03
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
accounts-with-accounts-type-group (2010-07-13) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
-
resolution (2010-08-18) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-18) - CC04
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288a
-
legacy (2009-02-13) - 288b
-
accounts-with-accounts-type-group (2009-08-08) - AA
-
legacy (2009-08-10) - 363a
-
resolution (2009-08-11) - RESOLUTIONS
-
legacy (2009-09-08) - 288c
-
change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
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change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288b
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legacy (2008-03-03) - 288c
-
legacy (2008-06-19) - 169(1B)
-
legacy (2008-07-23) - 363a
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
legacy (2008-08-01) - 169(1B)
-
resolution (2008-08-27) - RESOLUTIONS
-
memorandum-articles (2008-09-09) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 403a
-
legacy (2007-07-17) - 363s
-
legacy (2007-02-19) - 287
-
legacy (2007-07-19) - 395
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-07-25) - 395
-
legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-07-19) - 363s
-
resolution (2006-08-22) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-08-08) - 363s
-
legacy (2005-08-02) - 288a
-
legacy (2005-08-02) - 288b
-
legacy (2005-04-21) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 403a
-
legacy (2004-03-31) - 288a
-
legacy (2004-07-17) - 403a
-
accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-08-07) - 395
-
resolution (2004-08-11) - RESOLUTIONS
-
legacy (2004-08-11) - 403a
-
legacy (2004-07-30) - 395
-
legacy (2004-08-16) - 363s
-
legacy (2004-11-15) - 288b
-
legacy (2004-12-22) - 288a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-05-01) - AUD
-
legacy (2003-06-11) - 403b
-
legacy (2003-06-11) - 403a
-
resolution (2003-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-09-02) - 395
-
legacy (2003-12-30) - 288b
-
legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 287
-
legacy (2002-06-07) - 395
-
legacy (2002-04-04) - 288c
-
legacy (2002-05-10) - 288a
-
legacy (2002-06-06) - 395
-
legacy (2002-06-19) - 395
-
legacy (2002-05-10) - 288b
-
accounts-with-accounts-type-group (2002-06-26) - AA
-
legacy (2002-07-05) - 288b
-
resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-18) - 288a
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-08-08) - 363s
-
accounts-with-accounts-type-group (2001-07-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 288b
-
legacy (2000-10-16) - 288a
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full-group (2000-07-03) - AA
-
resolution (2000-06-14) - RESOLUTIONS
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-31) - 288a
keyboard_arrow_right 1999
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-02) - 288b
-
legacy (1999-01-28) - 88(2)R
-
memorandum-articles (1999-06-03) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-11-04) - AA
-
legacy (1999-06-15) - 169
-
legacy (1999-07-29) - 363a
-
legacy (1999-09-14) - 288a
-
legacy (1999-06-15) - 122
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 88(2)R
-
legacy (1998-09-07) - 122
-
resolution (1998-08-20) - RESOLUTIONS
-
memorandum-articles (1998-08-20) - MEM/ARTS
-
legacy (1998-09-18) - 88(2)R
-
legacy (1998-09-24) - 169
-
legacy (1998-08-12) - 363a
-
resolution (1998-09-25) - RESOLUTIONS
-
memorandum-articles (1998-09-25) - MEM/ARTS
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-09-30) - 288a
-
legacy (1998-10-08) - 88(2)R
-
accounts-with-accounts-type-interim (1998-11-06) - AA
-
legacy (1998-11-12) - 169
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-11-25) - 88(2)R
-
legacy (1998-12-03) - 88(2)R
-
legacy (1998-08-20) - 123
-
accounts-with-accounts-type-interim (1998-08-18) - AA
-
resolution (1998-06-30) - RESOLUTIONS
-
legacy (1998-08-11) - 288b
-
resolution (1998-07-29) - RESOLUTIONS
-
auditors-resignation-company (1998-07-16) - AUD
-
accounts-with-accounts-type-full-group (1998-06-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 88(2)R
-
legacy (1997-05-19) - 288a
-
resolution (1997-06-12) - RESOLUTIONS
-
legacy (1997-07-23) - 363a
-
legacy (1997-07-14) - 288a
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-10-03) - 288a
-
legacy (1997-10-03) - 288b
-
legacy (1997-10-20) - 288c
-
accounts-with-accounts-type-full-group (1997-09-02) - AA
keyboard_arrow_right 1996
-
resolution (1996-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-05-12) - 88(2)R
-
legacy (1996-04-21) - 88(2)R
-
resolution (1996-04-12) - RESOLUTIONS
-
legacy (1996-03-12) - 288
-
legacy (1996-02-20) - 88(2)R
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-06-19) - 88(2)R
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-06-13) - 88(2)R
-
legacy (1996-07-12) - 88(2)R
-
legacy (1996-08-06) - 363a
-
legacy (1996-08-20) - 288
-
legacy (1996-08-20) - 88(2)R
-
legacy (1996-09-11) - 288
keyboard_arrow_right 1995
-
resolution (1995-06-06) - RESOLUTIONS
-
legacy (1995-05-18) - 88(2)R
-
legacy (1995-05-09) - 88(2)R
-
legacy (1995-04-13) - 88(2)R
-
legacy (1995-01-05) - PROSP
-
legacy (1995-01-31) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-06-06) - AA
-
legacy (1995-07-26) - 363(190)
-
legacy (1995-06-06) - 88(2)R
-
legacy (1995-07-24) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-26) - 363(353)
-
legacy (1995-07-26) - 363x
-
legacy (1995-07-26) - 88(2)R
-
legacy (1995-09-08) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 88(2)R
-
legacy (1994-02-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-05-16) - AA
-
legacy (1994-06-06) - 88(2)R
-
resolution (1994-07-11) - RESOLUTIONS
-
legacy (1994-02-08) - 88(2)R
-
memorandum-articles (1994-07-11) - MEM/ARTS
-
legacy (1994-07-26) - 363s
-
legacy (1994-09-13) - 88(2)R
-
legacy (1994-11-22) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 88(2)R
-
legacy (1993-04-28) - 88(2)P
-
accounts-with-accounts-type-full-group (1993-05-17) - AA
-
resolution (1993-06-06) - RESOLUTIONS
-
legacy (1993-06-16) - 88(2)O
-
statement-of-affairs (1993-06-16) - SA
-
legacy (1993-06-21) - 88(2)R
-
legacy (1993-08-04) - 363s
-
legacy (1993-08-24) - 88(2)R
-
legacy (1993-09-21) - 88(2)R
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-10-27) - 88(2)R
-
legacy (1993-11-12) - 88(2)R
-
legacy (1993-07-30) - 88(2)R
keyboard_arrow_right 1992
-
resolution (1992-07-09) - RESOLUTIONS
-
legacy (1992-07-09) - 123
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
legacy (1992-07-30) - 363s
-
legacy (1992-10-02) - 88(2)R
-
legacy (1992-09-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 88(2)
-
legacy (1991-02-19) - 88(2)P
-
legacy (1991-02-28) - 288
-
legacy (1991-03-01) - 288
-
statement-of-affairs (1991-03-01) - SA
-
legacy (1991-03-20) - 403a
-
legacy (1991-03-01) - 88(2)O
-
resolution (1991-07-22) - RESOLUTIONS
-
legacy (1991-07-23) - 363b
-
accounts-with-accounts-type-full-group (1991-07-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 287
-
legacy (1990-01-26) - 88(2)R
-
legacy (1990-03-06) - 288
-
legacy (1990-05-31) - 288
-
resolution (1990-07-13) - RESOLUTIONS
-
legacy (1990-08-03) - 363
-
accounts-with-accounts-type-full-group (1990-08-03) - AA
-
legacy (1990-10-04) - 88(2)R
-
legacy (1990-11-09) - 88(2)R
-
legacy (1990-08-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-17) - 288
-
legacy (1989-02-02) - PUC 3
-
statement-of-affairs (1989-02-02) - SA
-
legacy (1989-03-07) - PUC 3
-
legacy (1989-03-17) - PUC 2
-
legacy (1989-04-10) - 353
-
statement-of-affairs (1989-04-17) - SA
-
legacy (1989-06-07) - 288
-
legacy (1989-09-18) - 88(2)R
-
resolution (1989-07-05) - RESOLUTIONS
-
legacy (1989-12-21) - 288
-
legacy (1989-08-10) - 363
-
legacy (1989-12-21) - 287
-
accounts-with-accounts-type-full-group (1989-07-10) - AA
keyboard_arrow_right 1988
-
resolution (1988-08-03) - RESOLUTIONS
-
legacy (1988-02-23) - 288
-
legacy (1988-04-12) - PUC 3
-
legacy (1988-06-14) - PUC 2
-
legacy (1988-07-18) - PUC 3
-
accounts-with-accounts-type-full-group (1988-07-19) - AA
-
legacy (1988-04-13) - 288
-
legacy (1988-08-19) - 363
-
legacy (1988-08-17) - PUC 2
-
statement-of-affairs (1988-12-09) - SA
-
legacy (1988-12-05) - 288
-
legacy (1988-11-22) - PUC 2
-
legacy (1988-12-21) - 288
-
legacy (1988-10-03) - PUC 3
-
legacy (1988-09-28) - 403a
-
legacy (1988-10-11) - 287
keyboard_arrow_right 1987
-
legacy (1987-08-06) - PROSP
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-03-06) - GAZ(U)
-
legacy (1987-03-12) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-06-24) - 288
-
resolution (1987-07-07) - RESOLUTIONS
-
resolution (1987-09-12) - RESOLUTIONS
-
legacy (1987-02-03) - 288
-
legacy (1987-10-12) - 363
-
accounts-with-accounts-type-full-group (1987-10-12) - AA
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-10-27) - 288
-
legacy (1987-11-02) - PUC(U)
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-12-10) - PUC 3
-
statement-of-affairs (1987-12-10) - SA
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
-
resolution (1986-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (1986-09-10) - AA
-
legacy (1986-09-10) - 363
-
legacy (1986-09-02) - PROSP
-
legacy (1986-01-16) - PROSP
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accounts-with-accounts-type-full (1986-07-24) - AA
-
legacy (1986-06-26) - 288
-
legacy (1986-08-07) - 288
-
legacy (1986-09-27) - 288
-
legacy (1986-09-29) - 288
-
legacy (1986-10-10) - 288
-
legacy (1986-10-11) - 395
-
legacy (1986-10-21) - GAZ(U)
-
legacy (1986-11-11) - 288
-
legacy (1986-11-12) - 288
-
legacy (1986-12-17) - 287
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certificate-change-of-name-company (1986-09-30) - CERTNM
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-06) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-24) - AA
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certificate-re-registration-private-to-public-limited-company (1982-03-23) - CERT5
keyboard_arrow_right 1974
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legacy (1974-06-18) - 395
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-07-15) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC