Sindall Eastern Limited

Active00308456 Private limited company
Incorporated
20 December 1935 (90 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
British
Born February 1970 (56)
Director · Appointed 31 December 2013
British
Born December 1955 (70)
Officer history (22 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 May 2024
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Appointed Skelding, Neil as Director
30 March 2012
Resigned Hibbert, Matthew as Director
1 June 2009
Appointed Hibbert, Matthew as Director
1 June 2005
Appointed Whitmore, Paul as Director
1 June 2005
Resigned Furness, Alan Graham Scott as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Bishop, John Michael as Director
3 February 2004
Resigned Saxton, Christopher Anthony as Director
9 July 2003
Appointed Mulligan, David Kevin as Director
9 July 2003
Appointed Furness, Alan Graham Scott as Director
12 December 2000
Appointed Sheridan, Clare as Secretary
12 December 2000
Resigned Stoddart, Andrew Michael as Director
12 December 2000
Appointed Johnston, William Raymond as Director
11 December 2000
Appointed Saxton, Christopher Anthony as Director
7 April 1998
Resigned Moorhouse, Barbara Jane as Director
7 April 1998
Appointed Bishop, John Michael as Director
1 April 1997
Resigned Morgan, John Christopher as Director
13 February 1997
Appointed Moorhouse, Barbara Jane as Director
13 February 1997
Resigned Sloan, Alistair Thomas as Director
1 May 1995
Appointed Stoddart, Andrew Michael as Director
1 May 1995
Resigned Hardware, David Henry as Director
28 December 1994
Resigned Hobbs, John Duncan as Director
2 November 1994
Appointed Morgan, John Christopher as Director
2 November 1994
Resigned Grieve, Marr as Director
2 November 1994
Appointed Sloan, Alistair Thomas as Director
31 December 1993
Resigned Gotts, David as Director
30 September 1993
Resigned Rix, Raymond Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00706388

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited This company Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates17 June 2026
30 May 2026Accounts for a dormant company31 December 2025
23 June 2025Confirmation statement with no updates17 June 2025
2 May 2025Termination of appointment of a secretary
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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