SANFIELD LYNTON LIMITED

Company summary

Insolvency history recorded

Company number: 02326742
Status: DISSOLVED
Incorporated / age: 8 December 198837 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Development of building projects
Previous company names
DALESTABLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 October 2024
Dissolved on
20 April 2026
Practitioners
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  18 October 2024
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  18 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Martin Andrew ACTIVE	Director	01 Apr 2022		England	May 1983	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
DING, Yuanyuan ACTIVE	Director	24 Sep 2019		England	August 1979	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	28 Oct 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	28 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
HANOVER MANAGEMENT SERVICES LIMITED RESIGNED	Secretary		09 Jan 1992			16 Hans Road, London, SW3 1RS
BAKER, Ross Findlay Scott RESIGNED	Director	17 Jan 2017	20 Nov 2017	England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	03 Oct 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	17 Jan 2017	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
EDINGTON, George Gordon RESIGNED	Director		22 Mar 1994	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
GOLDING, Nicholas Francis RESIGNED	Director	20 Nov 2017	31 Mar 2022	England	April 1963	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
HOLLAND KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
JURENKO, Andrew Tadeusz RESIGNED	Director		04 Jan 1994	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KENNARD, David Nigel RESIGNED	Director	04 Mar 1999	31 Aug 2007	England	August 1954	16 Crown Acres, East Peckham, Tonbridge, Kent, TN12 5HB
LE MARQUAND, Paul Thomas RESIGNED	Director	22 Mar 1994	04 Mar 1999		April 1963	16 Minster Road, Godalming, Surrey, GU7 1SP
LEIBOWITZ, Alan Jay RESIGNED	Director		12 Sep 2005	England	August 1952	38 Lonsdale Square, London, N1 1EW
LEIGH, Dudley Stephen RESIGNED	Director		12 Sep 2005	England	January 1947	28 Rosecroft Avenue, London, NW3 7QB
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
MARSHALL, Michael RESIGNED	Director	01 Aug 1995	05 Aug 1999	United Kingdom	December 1950	35 Jubilee Place, London, SW3 3TD
O'HALLORAN, John Stephen RESIGNED	Director		31 Jul 2009		January 1952	3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
PASHIS, Louisa RESIGNED	Director	20 Nov 2017	08 Aug 2019	United Kingdom	January 1984	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
POZZONI, Paul John RESIGNED	Director		31 Mar 2006		October 1951	Regency Cottage, 63 High Street Bletchingley, Redhill, Surrey, RH1 4LJ
RICKETTS, Brian Hugh RESIGNED	Director	04 Jan 1994	01 Aug 1995		November 1943	The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BAILEY, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1983
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

DING, Yuanyuan ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: England
Date of birth: August 1979
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 28 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: 34 Prospect House, Gaywood Street, London, SE1 6HF

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

HANOVER MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1992
Address: 16 Hans Road, London, SW3 1RS

BAKER, Ross Findlay Scott RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: June 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

BOIVIN, Normand RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: June 1961
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

COEN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

GOLDING, Nicholas Francis RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1963
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

HOLLAND KAYE, John William RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

KENNARD, David Nigel RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1954
Address: 16 Crown Acres, East Peckham, Tonbridge, Kent, TN12 5HB

LE MARQUAND, Paul Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 04 Mar 1999
Date of birth: April 1963
Address: 16 Minster Road, Godalming, Surrey, GU7 1SP

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: August 1952
Address: 38 Lonsdale Square, London, N1 1EW

LEIGH, Dudley Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: January 1947
Address: 28 Rosecroft Avenue, London, NW3 7QB

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

MARSHALL, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 05 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 35 Jubilee Place, London, SW3 3TD

O'HALLORAN, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Date of birth: January 1952
Address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

PASHIS, Louisa RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1984
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

POZZONI, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: October 1951
Address: Regency Cottage, 63 High Street Bletchingley, Redhill, Surrey, RH1 4LJ

RICKETTS, Brian Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Aug 1995
Date of birth: November 1943
Address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE

WOODHEAD, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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