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Sanderson Partners Limited

Sanderson Partners Limited is a liquidation company incorporated on 14 September 2000 with the registered office located in Liverpool, Merseyside. Sanderson Partners Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04071755
Private limited company
Age
25 years
Incorporated 14 September 2000
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 165 days
Dated 15 May 2024 (1 year 5 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 1 Jun 2024 (1 year 5 months ago)
Previous address was C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA England
Telephone
02074685970
Email
Available in Endole App
People
Officers
4
Shareholders
35
Controllers (PSC)
3
Director • Lives in UK • Born in Mar 1958
Director • American • Lives in UK • Born in Sep 1970
Director • Chief Operating Officer • British • Lives in UK • Born in May 1973
Mr Timothy John Linehan
PSC • American • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Silchester Partners Limited
Timothy John Linehan is a mutual person.
Active
Highclere Investment Management Limited
Timothy John Linehan is a mutual person.
Active
Chalke History Trust
Timothy William Sanderson is a mutual person.
Active
Cape ANN Asset Management Ltd
Timothy John Linehan is a mutual person.
Active
Silchester Continuation Limited
Timothy John Linehan is a mutual person.
Active
Landowner Legacy Ltd
Timothy William Sanderson is a mutual person.
Active
Aventine Property Limited
Paul Simon Carter is a mutual person.
Active
Landowner Legacy (Rye Gardens) Limited
Timothy William Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£388K
Decreased by £352K (-48%)
Turnover
£4.24M
Decreased by £5.17M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£26.34M
Increased by £1.39M (+6%)
Total Liabilities
-£821K
Decreased by £252K (-23%)
Net Assets
£25.52M
Increased by £1.64M (+7%)
Debt Ratio (%)
3%
Decreased by 1.18% (-28%)
Latest Activity
Paul Simon Carter (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Paul Simon Carter Resigned
1 Year 1 Month Ago on 30 Sep 2024
Richard Philip Saunders Resigned
1 Year 1 Month Ago on 30 Sep 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 1 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Christian Egtved Paaskesen (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 29 May 2025
Cessation of Paul Simon Carter as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Richard Philip Saunders as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Paul Simon Carter as a director on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 June 2024
Submitted on 1 Jun 2024
Declaration of solvency
Submitted on 1 Jun 2024
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 16 May 2024
Repayment History
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