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Sanderson Managed Services Limited

03620919

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH
Incorporated 24/08/1998

Previously known as

Resource Management (Solutions) Limited · until 22/11/2019
Resource Management (Clifton) Limited · until 13/02/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Martin William Griffiths

director · Since 01/02/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Mr Jonathan Peter Ball

director · Since 14/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Karen Alexander

director · Since 14/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Martin William Griffiths

director · Since 01/02/2015

British · United Kingdom · Age 65

Anya Louise Burton

secretary · Since 08/11/2017

Karen Alexander

director · Since 14/02/2023

British · England · Age 51

Jonathan Peter Ball

director · Since 14/02/2023

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/08/1998

Richard John White

director · Resigned 27/08/2004

Keith William Dawe

director · Resigned 14/06/2005

Michael Adrian Beesley

director · Resigned 27/06/2005

Neil Martin Edward Pollinger

secretary · Resigned 30/06/2005

Ann Elizabeth Shapland

secretary · Resigned 11/01/2007

Christopher James Bleakley

director · Resigned 19/10/2007

Benedict Alexander Merrison

director · Resigned 08/03/2013

Martin William Griffiths

secretary · Resigned 30/10/2015

Nicholas Charles Walrond

director · Resigned 15/01/2016

Amanda Mallender

secretary · Resigned 08/11/2017

Michael Adrian Beesley

director · Resigned 01/07/2020

Jonathan Hiles

director · Resigned 30/05/2022

Ross Crook

director · Resigned 19/04/2024

Persons with Significant Control

Sanderson Solutions Group Plc

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

First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH

Reg: 01617971 · Companies House, England · Private Company Limited By Shares

Notified 13/05/2016

Former PSCs

Mr Keith William Dawe

Ceased 31/12/2025

Mr Michael Adrian Beesley

Ceased 01/07/2020

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/07/2025Registered 24/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 31/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2019Registered 08/07/2019
Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2017Registered 12/05/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1First Floor, Clifton Down House
2026-07-18

FIRST FLOOR, CLIFTON DOWN HOUSE

post townBristol
2026-07-18

BRISTOL