Sanderson Design Group Plc

00061880

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VOYSEY HOUSE, LONDON, W4 4DS

Incorporated 03/05/1899

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Dame Ila Dianne Thompson

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mrs Lisa Kimberley Montague

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Michael John Woodcock

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr John Patrick Lewis

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Juliette Natasha Stacey

director · Since 03/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 other boards

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/10/2019Registered 08/10/2019

charge

outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 25/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 19/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 19/07/2007

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 12/04/2005Registered 21/04/2005Satisfied 19/07/2007

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 23/07/2004Registered 07/08/2004Satisfied 19/07/2007

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 23/07/2004Registered 30/07/2004Satisfied 19/07/2007

charge

satisfied

HSBC BANK PLC

Created 29/08/2003Registered 02/09/2003Satisfied 11/08/2004

charge

satisfied

HSBC BANK PLC

Created 17/06/2002Registered 19/06/2002Satisfied 11/06/2003

charge

satisfied

HSBC BANK PLC

Created 17/06/2002Registered 19/06/2002Satisfied 11/08/2004

charge

satisfied

HSBC BANK PLC

Created 17/06/2002Registered 19/06/2002Satisfied 13/03/2004

charge

satisfied

HSBC BANK PLC

Created 06/06/2002Registered 07/06/2002Satisfied 11/08/2004

charge

satisfied

HSBC BANK PLC

Created 05/06/2002Registered 06/06/2002Satisfied 11/08/2004

charge

satisfied

LLOYDS BANK PLC

Created 24/09/1986Registered 11/10/1986Satisfied 20/03/1991

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1982Registered 02/02/1982Satisfied 28/09/1988

charge

satisfied

LLOYDS BANK PLC

Created 07/06/1974Registered 18/06/1974Satisfied 17/07/2004