Sentinel Maintenance Services Limited

Company Name	Sentinel Maintenance Services Limited
Directors	Christopher Pryor and Ricky Martin Ford
Company Status	Active
Company Number	03405366
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Previous Name	Summer Art Schools Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Christopher Pryor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(4 years after company formation)
Appointment Duration	22 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Barncliffe Crescent Crosspool Sheffield S10 4DA

Director Name	Mr Ricky Martin Ford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(11 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	42 42 Sherde Road Sheffield South Yorks. S6 3QQ

Secretary Name	Mr Ricky Martin Ford
Nationality	British
Status	Current
Appointed	23 March 2009(11 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	42 42 Sherde Road Sheffield South Yorks. S6 3QQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Lynn Marriott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Brocco Bank Hunters Bar Sheffield South Yorkshire S11 8RQ

Secretary Name	David John Marriott
Nationality	British
Status	Resigned
Appointed	23 July 1997(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2001)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadia House 1 Brocco Bank Sheffield South Yorkshire S11 8RQ

Director Name	David John Marriott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2001)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadia House 1 Brocco Bank Sheffield South Yorkshire S11 8RQ

Secretary Name	Shelah Glynis Pryor
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	32 Barncliffe Crescent Sheffield S10 4DA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	sentinelmaintenance.co.uk
Telephone	0114 2349162
Telephone region	Sheffield

Location

Registered Address	32 Barncliffe Crescent Sheffield S10 4DA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Shareholders

1 at £1	Mr Christopher Pryor 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

12 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 September 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
18 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
19 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010	Director's details changed for Christopher Pryor on 18 July 2010 (2 pages)
13 September 2010	Director's details changed for Mr. Ricky Martin Ford on 18 July 2010 (2 pages)
13 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mr. Ricky Martin Ford on 18 July 2010 (2 pages)
13 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Christopher Pryor on 18 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 August 2009	Director appointed mr. Ricky martin ford (1 page)
20 August 2009	Director appointed mr. Ricky martin ford (1 page)
19 August 2009	Secretary appointed mr. Ricky martin ford (1 page)
19 August 2009	Secretary appointed mr. Ricky martin ford (1 page)
17 August 2009	Appointment terminated secretary shelah pryor (1 page)
17 August 2009	Return made up to 18/07/09; full list of members (3 pages)
17 August 2009	Appointment terminated secretary shelah pryor (1 page)
17 August 2009	Return made up to 18/07/09; full list of members (3 pages)
20 March 2009	Return made up to 18/07/08; full list of members (3 pages)
20 March 2009	Return made up to 18/07/08; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 August 2007	Return made up to 18/07/07; full list of members (2 pages)
16 August 2007	Return made up to 18/07/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 18/07/05; full list of members (2 pages)
2 September 2005	Return made up to 18/07/05; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
1 August 2003	Return made up to 18/07/03; full list of members (6 pages)
1 August 2003	Return made up to 18/07/03; full list of members (6 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
18 August 2002	Return made up to 18/07/02; full list of members (6 pages)
18 August 2002	Return made up to 18/07/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/09/01 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/09/01 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: arcadia house, 1 brocco bank, sheffield, south yorkshire S11 8RQ (1 page)
2 August 2001	Registered office changed on 02/08/01 from: arcadia house, 1 brocco bank, sheffield, south yorkshire S11 8RQ (1 page)
9 April 2001	Company name changed summer art schools LIMITED\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed summer art schools LIMITED\certificate issued on 09/04/01 (2 pages)
14 August 2000	Return made up to 18/07/00; full list of members (6 pages)
14 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
14 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
14 August 2000	Return made up to 18/07/00; full list of members (6 pages)
23 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 August 1999	Return made up to 18/07/99; no change of members (5 pages)
23 August 1999	Return made up to 18/07/99; no change of members (5 pages)
23 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
8 May 1999	New director appointed (3 pages)
8 May 1999	New director appointed (3 pages)
11 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
4 August 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF4 3LX (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF4 3LX (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Secretary resigned (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	Director resigned (1 page)
18 July 1997	Incorporation (16 pages)
18 July 1997	Incorporation (16 pages)

Sentinel Maintenance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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