THE THOMAS SAUNDERS PARTNERSHIP LIMITED

Company summary

Company number: 02731197
Status: ACTIVE
Incorporated / age: 15 July 199234 years
Registered office: Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England
Accounts due: 31 May 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:35 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
Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England
Nature of business
Architectural activities
Urban planning and landscape architectural activities
Specialised design activities
Previous company names
CALLERATE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, William James ACTIVE	Secretary	01 Jul 1993				52 Carysfort Road, London, N8 8RB
MILLER, Ian Peter ACTIVE	Director	02 Jun 2003		England	August 1961	Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England
RIGOLI, Anna Maria ACTIVE	Director	28 Jan 2022		England	December 1981	Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England
RYAN, William James ACTIVE	Director	01 Jan 1997		England	August 1967	52 Carysfort Road, London, N8 8RB
SIMPSON, Nicholas Hugo ACTIVE	Director	28 Jan 2022		England	February 1964	Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England
TOWNSEND, Michael Barrie RESIGNED	Secretary		01 Jul 1993			12 Ennismore Avenue, Chiswick, London, W4 1SF
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Jul 1992	15 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNES, William David RESIGNED	Director	01 Jul 1999	31 Dec 1999	United Kingdom	October 1955	4 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
BUCHANAN, Anthony RESIGNED	Director		10 Apr 1995		August 1943	8 Killy Hill, Chobham, Woking, Surrey, GU24 8RF
CARTER, Michael Joseph RESIGNED	Director		06 Apr 2006	England	July 1948	The Lodge Port Bredy, Barrack Street, Bridport, Dorset, DT6 3PT
COSSINS, John Brown RESIGNED	Director		31 Dec 1999		November 1939	Glebe House Rectory Road, Langham, Colchester, Essex, CO4 5PP
FOOKES, Brian Charles RESIGNED	Director	31 Aug 2001	30 Jun 2004		February 1947	2 Steeple Hall, Pitsea, Essex, SS13 3HP
FROSTICK, Paul RESIGNED	Director	01 May 1995	11 Apr 1997		September 1946	1 Hockley Drive, Gidea Park, Romford, Essex, RM2 6NL
GOOD, Andrew RESIGNED	Director	02 Apr 2001	01 Jul 2017	England	May 1950	17 Brendans Close, Hornchurch, Essex, RM11 3UL
JAMES, Sarah Jane RESIGNED	Director	04 Jan 2000	11 Apr 2002	England	April 1955	66 E Saint John Street, London, EC1M 4DT
JENNINGS, Timothy Mark RESIGNED	Director	01 Jan 1997	08 Oct 2019	England	June 1954	26 Rochford Avenue, Shenfield, Brentwood, Essex, CM15 8QW
JOINER, Derek Edwin RESIGNED	Director		31 Dec 1998		November 1938	Rudgwick 18 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
MACNAIR, Colin RESIGNED	Director	01 Jan 1997	31 Dec 2013	England	October 1952	23 Palmerston Road, Buckhurst Hill, Essex, IG9 5PA
O'DONNELL, Roger Mark RESIGNED	Director	04 Jan 2000	17 Feb 2012	England	September 1955	2 Treehanger Close, Tring, Hertfordshire, HP23 5JE
RICHARDSON-PRESCOTT, Rosie RESIGNED	Director	28 Jan 2022	05 Nov 2024	England	July 1981	Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England
TURNER, John Christopher RESIGNED	Director	05 Jun 2000	29 Nov 2002	England	December 1946	Lentridge House, Plumpton Green, Lewes, Sussex, BN7 3DE
WARNER, Keith John RESIGNED	Director	01 Apr 1997	09 Oct 2002		August 1945	27 Park Road, Stansted Mounttfitchet, Essex, CM24 8PB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Jul 1992	15 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Jul 1992	15 Jul 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

RYAN, William James ACTIVE
Role: Secretary
Appointed on: 01 Jul 1993
Address: 52 Carysfort Road, London, N8 8RB

MILLER, Ian Peter ACTIVE
Role: Director
Appointed on: 02 Jun 2003
Country of Residence: England
Date of birth: August 1961
Address: Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England

RIGOLI, Anna Maria ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: December 1981
Address: Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England

RYAN, William James ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: August 1967
Address: 52 Carysfort Road, London, N8 8RB

SIMPSON, Nicholas Hugo ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: February 1964
Address: Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England

TOWNSEND, Michael Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 12 Ennismore Avenue, Chiswick, London, W4 1SF

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1992
Resigned on: 15 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARNES, William David RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 4 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

BUCHANAN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: August 1943
Address: 8 Killy Hill, Chobham, Woking, Surrey, GU24 8RF

CARTER, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: July 1948
Address: The Lodge Port Bredy, Barrack Street, Bridport, Dorset, DT6 3PT

COSSINS, John Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1939
Address: Glebe House Rectory Road, Langham, Colchester, Essex, CO4 5PP

FOOKES, Brian Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 30 Jun 2004
Date of birth: February 1947
Address: 2 Steeple Hall, Pitsea, Essex, SS13 3HP

FROSTICK, Paul RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 Apr 1997
Date of birth: September 1946
Address: 1 Hockley Drive, Gidea Park, Romford, Essex, RM2 6NL

GOOD, Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: May 1950
Address: 17 Brendans Close, Hornchurch, Essex, RM11 3UL

JAMES, Sarah Jane RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 11 Apr 2002
Country of Residence: England
Date of birth: April 1955
Address: 66 E Saint John Street, London, EC1M 4DT

JENNINGS, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: June 1954
Address: 26 Rochford Avenue, Shenfield, Brentwood, Essex, CM15 8QW

JOINER, Derek Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1938
Address: Rudgwick 18 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

MACNAIR, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1952
Address: 23 Palmerston Road, Buckhurst Hill, Essex, IG9 5PA

O'DONNELL, Roger Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: September 1955
Address: 2 Treehanger Close, Tring, Hertfordshire, HP23 5JE

RICHARDSON-PRESCOTT, Rosie RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: July 1981
Address: Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England

TURNER, John Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: December 1946
Address: Lentridge House, Plumpton Green, Lewes, Sussex, BN7 3DE

WARNER, Keith John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 09 Oct 2002
Date of birth: August 1945
Address: 27 Park Road, Stansted Mounttfitchet, Essex, CM24 8PB

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 15 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 15 Jul 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	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)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	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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