MORGAN SINDALL GROUP PLC - LONDON


Company Profile Company Filings

Overview

MORGAN SINDALL GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
MORGAN SINDALL GROUP PLC was incorporated 70 years ago on 20/07/1953 and has the registered number: 00521970. The accounts status is GROUP and accounts are next due on 30/06/2024.

MORGAN SINDALL GROUP PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL PLC (until 04/06/2010)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-02-25 CURRENT
SHARON FENNESSY Jan 1967 Irish Director 2024-01-01 CURRENT
MR MICHAEL ALAN FINDLAY Jan 1968 British Director 2016-10-03 CURRENT
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 2018-09-10 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 1994-10-26 CURRENT
MS KATHY-ANN QUASHIE Jul 1976 British Director 2021-06-01 CURRENT
MRS JENNIFER LOUISE TIPPIN Sep 1973 British Director 2020-03-01 CURRENT
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2015-11-09 CURRENT
ROBERT ARCHIBALD WILLIAM MARSHALL Jun 1932 British Director 1995-05-31 UNTIL 1997-01-15 RESIGNED
MRS CHRISTINE RIDGEON May 1914 British Director RESIGNED
JAMES ROBERT FOSTER RAW Aug 1936 British Director RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1994-10-26 UNTIL 1995-05-24 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2012-11-05 UNTIL 2017-05-04 RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director 1994-10-26 UNTIL 1995-05-10 RESIGNED
JOHN CHARLES SPENCER MOTT Dec 1926 British Director RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-05-31 RESIGNED
MR ADRIAN HOWARD MARTIN Apr 1950 British Director 2008-12-01 UNTIL 2016-10-03 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 2001-05-01 UNTIL 2010-05-06 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2000-04-01 UNTIL 2013-12-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-02-03 UNTIL 2014-05-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 1999-06-14 UNTIL 1999-06-18 RESIGNED
TRACEY KILLEN Apr 1961 British Director 2017-05-05 UNTIL 2023-12-31 RESIGNED
MR JOHN JAMES CLIFFORD LOVELL Sep 1955 British Director 1994-10-26 UNTIL 2007-04-19 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director 1998-03-01 UNTIL 2009-04-30 RESIGNED
MRS GERALDINE GALLACHER Dec 1959 British Director 1995-05-24 UNTIL 2004-09-02 RESIGNED
MRS GERALDINE GALLACHER Dec 1959 British Director 2007-08-16 UNTIL 2014-12-31 RESIGNED
MR CECIL JOHN FLEET Jun 1929 British Director RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2009-12-01 UNTIL 2018-12-31 RESIGNED
MR. LYLE CATHCART Dec 1938 British Director 1993-01-01 UNTIL 1994-10-28 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1994-10-26 UNTIL 2005-04-12 RESIGNED
MS GILLIAN CAROLE BARR Feb 1958 British Director 2004-09-02 UNTIL 2012-05-03 RESIGNED
MR ROBERT PERCY BARKER Mar 1928 British Director RESIGNED
MR ALISTAIR THOMAS SLOAN Apr 1958 Scottish Director 1994-10-26 UNTIL 1997-02-13 RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1996-02-16 UNTIL 2002-04-10 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2010-03-01 UNTIL 2018-05-04 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 1999-06-14 UNTIL 1999-06-18 RESIGNED
MR MARR GRIEVE Jun 1935 British Director RESIGNED
MR SIDNEY CHARLES TOY Jun 1930 British Director RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1996-12-02 UNTIL 2001-02-13 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2003-03-03 UNTIL 2012-11-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINKINS & FREWIN LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
SINDALL EASTERN LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BLUEBELL PRINTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
SINDALL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
SOTHAM ENGINEERING SERVICES LIMITED FULBOURN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE EXECUTIVE COACHING CONSULTANCY LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BYTES TECHNOLOGY LIMITED LEATHERHEAD Active FULL 62020 - Information technology consultancy activities
EXECUTIVE COACHING CONSULTANCY (LONDON) LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
EMIS GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
CPPGROUP PLC LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
APP-DNA GROUP LIMITED MARLOW Dissolved... DORMANT 58290 - Other software publishing
EGHL LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
SILVER COACHING LIMITED CHICHESTER UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GOOD BUSINESS INITIATIVE LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
ECC PARTNERSHIP LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SNAPE GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
TOWCESTER REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUILA ROYALTIES LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
WOLSEY MANOR MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied