SDS Partners Llp

Company Name	SDS Partners Llp
Company Status	Active
Company Number	OC428619
Category	Limited Liability Partnership
Incorporation Date	27 August 2019(4 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Lee Antony Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Designated Member Name	Mr Carl Doherty
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Miss Louise Tayler
Date of Birth	February 1989 (Born 35 years ago)
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Ms Jacqueline May
Date of Birth	February 1950 (Born 74 years ago)
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mrs Donna Oliver
Date of Birth	October 1977 (Born 46 years ago)
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Frederick John Mills
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Michael McGuinness
Date of Birth	October 1989 (Born 34 years ago)
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Ryan Lumbard
Date of Birth	April 1998 (Born 26 years ago)
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Adam Kinnard
Date of Birth	August 1977 (Born 46 years ago)
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr William Hedden
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mrs Natalie Joanna Bryan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Andrew Stephen Body
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Wayne Robert Mills
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Stephen Clist
Date of Birth	October 1965 (Born 58 years ago)
Status	Current
Appointed	01 October 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Miss Faye Savill
Date of Birth	June 1976 (Born 47 years ago)
Status	Current
Appointed	01 May 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Lloyd Buck
Date of Birth	March 1989 (Born 35 years ago)
Status	Current
Appointed	01 February 2022(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Ben Laybourne
Date of Birth	February 1997 (Born 27 years ago)
Status	Current
Appointed	01 June 2023(3 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr John Smith
Date of Birth	March 1976 (Born 48 years ago)
Status	Current
Appointed	01 September 2023(4 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Kevin Tearrell
Date of Birth	June 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mrs Jacqueline May Mills
Date of Birth	February 1950 (Born 74 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Michael McDonald
Date of Birth	August 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Suhail Ibrahim
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Ben-Paul Gibbons
Date of Birth	April 1985 (Born 39 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE

LLP Member Name	Mr Russell Arthur William Gunn
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH

LLP Member Name	Mrs Stephanie Green
Date of Birth	May 1957 (Born 67 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH

LLP Member Name	Mr Philip Goodwin
Date of Birth	August 1981 (Born 42 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH

LLP Member Name	Mr Lucian Galan
Date of Birth	April 1985 (Born 39 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH

LLP Member Name	Mr John Fish
Date of Birth	March 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 September 2019(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

11 October 2023	Termination of appointment of Kevin Tearrell as a member on 31 December 2022 (1 page)
11 October 2023	Appointment of Miss Faye Savill as a member on 1 May 2021 (2 pages)
11 October 2023	Appointment of Mr John Smith as a member on 1 September 2023 (2 pages)
11 October 2023	Termination of appointment of Jacqueline May Mills as a member on 1 September 2019 (1 page)
11 October 2023	Appointment of Mr Lloyd Buck as a member on 1 February 2022 (2 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
4 September 2023	Termination of appointment of Suhail Ibrahim as a member on 30 September 2022 (1 page)
4 September 2023	Appointment of Mr Ben Laybourne as a member on 1 June 2023 (2 pages)
4 September 2023	Termination of appointment of Michael Mcdonald as a member on 23 February 2023 (1 page)
4 September 2023	Termination of appointment of Ben-Paul Gibbons as a member on 10 March 2023 (1 page)
14 June 2023	Registered office address changed from 7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 14 June 2023 (1 page)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
5 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
26 August 2022	Termination of appointment of Russell Arthur William Gunn as a member on 8 April 2022 (1 page)
26 August 2022	Termination of appointment of John Fish as a member on 15 November 2021 (1 page)
26 August 2022	Termination of appointment of Stephanie Green as a member on 28 April 2021 (1 page)
26 August 2022	Termination of appointment of Lucian Galan as a member on 15 July 2022 (1 page)
26 August 2022	Termination of appointment of Philip Goodwin as a member on 10 March 2022 (1 page)
4 November 2021	Registered office address changed from The Grove North Road South Ockendon RM15 6SS England to 7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 4 November 2021 (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
20 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Stephen Clist as a member on 1 October 2020 (2 pages)
1 March 2021	Appointment of Ms Jacqueline May as a member on 1 September 2019 (2 pages)
18 January 2021	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
11 January 2021	Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page)
9 September 2020	Appointment of Mr William Hedden as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mrs Donna Oliver as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Lucian Galan as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mrs Jacqueline May Mills as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Ryan Lumbard as a member on 1 September 2019 (2 pages)
9 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
9 September 2020	Appointment of Mr Philip Goodwin as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Russell Gunn as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Kevin Tearrell as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Ben-Paul Gibbons as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Michael Mcdonald as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Wayne Robert Mills as a member on 1 October 2019 (2 pages)
9 September 2020	Appointment of Mrs Stephanie Green as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Suhail Ibrahim as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Miss Louise Tayler as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Frederick John Mills as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Michael Mcguinness as a member on 1 September 2019 (2 pages)
9 September 2020	Appointment of Mr Adam Kinnard as a member on 1 September 2019 (2 pages)
8 September 2020	Appointment of Mr Andrew Stephen Body as a member on 1 September 2019 (2 pages)
8 September 2020	Appointment of Mr John Fish as a member on 1 September 2019 (2 pages)
8 September 2020	Appointment of Mrs Natalie Joanna Bryan as a member on 1 September 2019 (2 pages)
27 August 2019	Incorporation of a limited liability partnership (12 pages)

SDS Partners Llp

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses