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Sanderson Projects Limited

06147727

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, Clifton, Bristol, BS8 2NH
Incorporated 09/03/2007

Previously known as

Sanderson Intelligent Consulting Limited · until 13/10/2020
Intelligent Consulting (Uk) Limited · until 22/11/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Mr Jonathan Peter Ball

director · Since 05/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Ms Victoria Jayne King

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Anya Louise Burton

secretary · Since 08/11/2017

Jonathan Peter Ball

director · Since 05/10/2020

British · England · Age 50

Victoria Jayne King

director · Since 01/10/2025

British · England · Age 41

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/03/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/03/2007

Neil Martin Edward Pollinger

secretary · Resigned 30/10/2015

Nicholas Walrond

director · Resigned 15/01/2016

Amanda Mallender

secretary · Resigned 08/11/2017

Adam David Meadows

director · Resigned 30/09/2025

Keith William Dawe

director · Resigned 31/12/2025

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

Notified 30/04/2019

Former PSCs

Mr Keith William Dawe

Ceased 31/12/2025

Intelligent Resource Limited

Ceased 30/04/2019

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 54a Whiteladies Road
2026-07-18

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD

post townBristol
2026-07-18

BRISTOL