Laird Road Flats Limited

Company Name	Laird Road Flats Limited
Company Status	Active
Company Number	01629970
Category	Private Limited Company
Incorporation Date	19 April 1982(42 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Simon McDonald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(33 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Coldwell Hooton Lane Slade Hooton Sheffield S25 1YQ

Director Name	Mr John Andrew Sandison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Director Name	Mr Peter Ramsden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Mr John David Lancashire
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Chartered Surveyor
Correspondence Address	Upper Loads Farm Well Lane Holymoorside Chesterfield Derbyshire S42 7HP

Director Name	Mrs Angela Mary Lancashire
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Housewife
Correspondence Address	Upper Loads Farm Well Lane Holymoorside Chesterfield Derbyshire S42 7HP

Secretary Name	Mrs Angela Mary Lancashire
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Upper Loads Farm Well Lane Holymoorside Chesterfield Derbyshire S42 7HP

Director Name	Frederick Mark Perlstrom
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2003)
Role	Sustainable Developer
Correspondence Address	9 Belsize Square London NW3 4HT

Secretary Name	Zoe Dare Hall
Nationality	British
Status	Resigned
Appointed	16 January 2002(19 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2002)
Role	Company Director
Correspondence Address	9 Belsize Square London NW3 4HT

Secretary Name	Mr David Stuart McDonald
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Whirlow Court Road Ecclesall Sheffield South Yorkshire S11 9NT

Director Name	Mr John Andrew Sandison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2007)
Role	Semi Retired
Country of Residence	England
Correspondence Address	28 Laird Road Flats Sheffield Wadsley S6 4BT

Director Name	John Keith Boulter
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2004)
Role	Retired
Correspondence Address	32 Laird Road Sheffield South Yorkshire S6 4BT

Director Name	Mr Michael Henry Daniel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2006)
Role	Co Director
Correspondence Address	37 Wadsley Park Crescent Sheffield S6 4BX

Director Name	Mr Ian David Booker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(22 years after company formation)
Appointment Duration	12 months (resigned 11 April 2005)
Role	Printer
Country of Residence	England
Correspondence Address	22a Laird Road Wadsley Sheffield Yorkshire S6 4BT

Director Name	Beryl Knowles
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2010)
Role	Retired
Correspondence Address	18a Larid Road Sheffield South Yorkshire S6 4BS

Director Name	Susan Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(25 years after company formation)
Appointment Duration	4 years, 2 months (resigned 04 July 2011)
Role	Retired
Correspondence Address	30 Laird Court Laird Road Sheffield South Yorkshire S6 4BT

Director Name	John Lingard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(26 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 March 2009)
Role	Local Goverment
Correspondence Address	22 Laird Road Sheffield South Yorkshire S6 4BS

Director Name	Mr David Simon McDonald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 August 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coldwell Hooton Lane Slade Hooton Sheffield South Yorkshire S25 1YQ

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(33 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr Jonathan Paul Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(33 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr David Stuart McDonald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(33 years, 6 months after company formation)
Appointment Duration	5 months (resigned 24 March 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Whirlow Court Road Ecclesall Sheffield S11 9NT

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	01 January 2010(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Sheffield South Yorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Uhy Hacker Young Broadfield Court Sheffield S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	David Stuart McDonald & Mr David Simon McDonald 76.00% Ordinary
1 at £1	Derek Pinning & Kate Pinning 2.00% Ordinary
1 at £1	Mr Ian David Booker 2.00% Ordinary
1 at £1	Mr J. Keith Boulter 2.00% Ordinary
1 at £1	Mr John Andrew Sandison 2.00% Ordinary
1 at £1	Mr John Lingard 2.00% Ordinary
1 at £1	Mr R.f. Bartlett 2.00% Ordinary
1 at £1	Mr Robert Carrington 2.00% Ordinary
1 at £1	Mr Simon Watson 2.00% Ordinary
1 at £1	Mrs Beryl Knowles 2.00% Ordinary
1 at £1	Mrs Susan Green 2.00% Ordinary
1 at £1	Ms Tracey Ann Barker 2.00% Ordinary
1 at £1	Peter Ramsden & Susan Brenda Ramsden 2.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2017	Cessation of John Andrew Sandison as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
21 June 2017	Micro company accounts made up to 25 March 2017 (5 pages)
15 May 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 15 May 2017 (1 page)
20 February 2017	Current accounting period extended from 31 December 2016 to 25 March 2017 (1 page)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 April 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ on 6 April 2016 (1 page)
5 April 2016	Termination of appointment of David Stuart Mcdonald as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr Peter Ramsden as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr John Andrew Sandison as a director on 24 March 2016 (2 pages)
7 March 2016	Appointment of Mr Simon John Michael Devonald as a director on 2 September 2015 (2 pages)
7 March 2016	Termination of appointment of Simon John Michael Devonald as a director on 2 September 2015 (1 page)
7 March 2016	Termination of appointment of Jonathan Paul Smith as a director on 2 September 2015 (1 page)
7 March 2016	Appointment of Mr Jonathan Paul Smith as a director on 2 September 2015 (2 pages)
23 October 2015	Termination of appointment of Jonathan Paul Smith as a director on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr David Simon Mcdonadl on 23 October 2015 (2 pages)
23 October 2015	Appointment of Mr David Stuart Mcdonald as a director on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Simon John Michael Devonald as a director on 23 October 2015 (1 page)
23 October 2015	Appointment of Mr David Simon Mcdonadl as a director on 23 October 2015 (2 pages)
23 September 2015	Appointment of Mr Simon John Michael Devonald as a director on 1 August 2015 (2 pages)
23 September 2015	Termination of appointment of David Stuart Mcdonald as a director on 1 August 2015 (1 page)
23 September 2015	Termination of appointment of David Stuart Mcdonald as a director on 1 August 2015 (1 page)
23 September 2015	Appointment of Mr Simon John Michael Devonald as a director on 1 August 2015 (2 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50 (5 pages)
23 September 2015	Appointment of Mr Jonathan Paul Smith as a director on 1 August 2015 (2 pages)
23 September 2015	Termination of appointment of David Simon Mcdonald as a director on 1 August 2015 (1 page)
23 September 2015	Termination of appointment of David Simon Mcdonald as a director on 1 August 2015 (1 page)
23 September 2015	Appointment of Mr Jonathan Paul Smith as a director on 1 August 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015 (1 page)
25 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50 (6 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50 (6 pages)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (15 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
26 July 2011	Appointment of Mr David Simon Mcdonald as a director (3 pages)
26 July 2011	Appointment of Mr David Stuart Mcdonald as a director (3 pages)
26 July 2011	Termination of appointment of Susan Green as a director (2 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 April 2011	Termination of appointment of Beryl Knowles as a director (2 pages)
19 October 2010	Appointment of The Mcdonald Partnership as a secretary (3 pages)
19 October 2010	Termination of appointment of David Mcdonald as a secretary (2 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (15 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 September 2009	Return made up to 31/08/09; full list of members (7 pages)
16 April 2009	Appointment terminated director john lingard (1 page)
23 December 2008	Appointment terminated director john boulter (1 page)
25 September 2008	Return made up to 31/08/08; full list of members (8 pages)
17 June 2008	Director appointed john lingard (1 page)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield yorkshire S11 8TR (1 page)
3 September 2007	Return made up to 31/08/07; full list of members (5 pages)
3 July 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 September 2006	Return made up to 31/08/06; full list of members (5 pages)
22 May 2006	New director appointed (1 page)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 March 2006	Director resigned (1 page)
16 September 2005	Return made up to 31/08/05; full list of members (5 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2004	Return made up to 31/08/04; full list of members (11 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
19 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director resigned (11 pages)
22 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
17 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (12 pages)
17 September 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: berona house 31/37 charles street sheffield S1 2HU (1 page)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 February 2002	Return made up to 31/08/01; full list of members (10 pages)
15 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Return made up to 31/08/00; full list of members (10 pages)
10 December 1999	Return made up to 31/08/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 October 1998	Accounts made up to 31 March 1998 (9 pages)
9 October 1998	Return made up to 31/08/98; no change of members (4 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
17 June 1997	Accounts made up to 31 March 1997 (10 pages)
6 January 1997	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1996	Accounts made up to 31 March 1996 (9 pages)
15 December 1995	Accounts made up to 31 March 1995 (9 pages)
6 October 1995	Return made up to 31/08/95; no change of members (4 pages)

Laird Road Flats Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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