GORDON SPARROW LIMITED

GORDON SPARROW LIMITED is an active private limited company, incorporated on 4 September 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lansdown Road, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GORDON SPARROW LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 NEWLAND HOUSE
Address Line 2	LANSDOWN ROAD
Post Town	BATH
Postcode	BA1 5RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GORDON SPARROW LIMITED

Directors

(The company's officers)

MRS SHEILA SPARROW

(~88 year old British national)

3 NEWLAND HOUSE, LANSDOWN ROAD, BATH, AVON, BA1 5RE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/1995

MR TIMOTHY ROGER SPARROW

(~66 year old British national)

79 NEWBRIDGE HILL, BATH, AVON, BA1 3PR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/1991

Shareholders

(Persons of Significant Control)

Mrs Sheila Mary Ann Sparrow

(~88 year old British national)

3 Newland House, Lansdown Road, Bath, BA1 5RE

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ALATAS UK LIMITED

MR TIMOTHY ROGER SPARROW

GORDON SPARROW PLANT SALES LIMITED

MRS SHEILA SPARROW
MR TIMOTHY ROGER SPARROW

NEWLANDS HOUSE MANAGEMENT COMPANY LIMITED

MRS SHEILA SPARROW

SMA DEVELOPMENTS LIMITED

MRS SHEILA SPARROW

SPARROW CRANE HIRE LIMITED

MR TIMOTHY ROGER SPARROW

SPARROW INSTALLATION SERVICES LIMITED

MR TIMOTHY ROGER SPARROW

STARLIFTER CRANES LIMITED

MR TIMOTHY ROGER SPARROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)