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Sindall Eastern Limited

00308456

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kent House, 14 - 17 Market Place, London, W1W 8AJ
Incorporated 20/12/1935

Previously known as

Sindall (Norwich) Limited · until 21/08/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

John Christopher Morgan

director · Since 31/12/2013

British · England · Age 70

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

British · United Kingdom · Age 56

Former

Raymond Arthur Rix

director · Resigned 30/09/1993

David Gotts

director · Resigned 31/12/1993

Marr Grieve

director · Resigned 02/11/1994

John Duncan Hobbs

director · Resigned 28/12/1994

David Henry Hardware

director · Resigned 01/05/1995

Alistair Thomas Sloan

director · Resigned 13/02/1997

John Christopher Morgan

director · Resigned 01/04/1997

Barbara Jane Moorhouse

director · Resigned 07/04/1998

Andrew Michael Stoddart

director · Resigned 12/12/2000

Christopher Anthony Saxton

director · Resigned 03/02/2004

William Raymond Johnston

secretary · Resigned 01/06/2005

John Michael Bishop

director · Resigned 01/06/2005

William Raymond Johnston

director · Resigned 01/06/2005

Alan Graham Scott Furness

director · Resigned 01/06/2005

Matthew Hibbert

director · Resigned 30/03/2012

David Kevin Mulligan

director · Resigned 25/02/2013

Neil Skelding

director · Resigned 18/07/2013

Paul Whitmore

director · Resigned 31/12/2013

Isobel Mary Nettleship

secretary · Resigned 31/05/2014

Stephen Paul Crummett

director · Resigned 07/05/2024

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Persons with Significant Control

Bluebell Printing Limited

75–100% shares
75–100% votes
Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 00706388 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008
charge
satisfied

WILLIAM SINDALL PUBLIC LIMITED COMPANY

Created 24/09/1993Registered 06/10/1993Satisfied 24/07/2003
charge
satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES SO DEFINED)

Created 24/09/1993Registered 06/10/1993Satisfied 18/07/2003
charge
satisfied

LLOYDS BANK PLC

Created 10/06/1992Registered 15/06/1992Satisfied 31/01/1995
charge
satisfied

MARGARET ANN MYHILL

Created 03/08/1987Registered 05/08/1987Satisfied 21/12/1988

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Kent House
2026-06-10

KENT HOUSE

post townLondon
2026-06-10

LONDON

officer appointedGANGOTRA, Culdip Kelly Kaur
2026-06-10
officer appointedMORGAN, John Christopher
2026-06-10