Active
Company Information for SUNNINGDALE COURT MANAGEMENT LIMITED
CHADS FARM NEW STREET ROAD, HODSOLL STREET, SEVENOAKS, KENT, TN15 7JY,
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Company Registration Number
05177123
Private Limited Company
Active |
Company Name | |
---|---|
SUNNINGDALE COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
CHADS FARM NEW STREET ROAD HODSOLL STREET SEVENOAKS KENT TN15 7JY Other companies in DA15 | |
Company Number | 05177123 | |
---|---|---|
Company ID Number | 05177123 | |
Date formed | 2004-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 16:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN LIONEL GARETH EDWARDES |
||
GWENDOLINE HUBBARD |
||
PATRICIA JOYCE WARNER |
||
MARGARET ROSA WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY SIMPSON |
Director | ||
MURIEL QUICK |
Director | ||
GEOFFREY ROGER CLARK |
Director | ||
PATRICIA JOYCE WARNER |
Company Secretary | ||
ROSS EDWARD JOHN HUMPHREYS |
Director | ||
VINCENT PATRICK PENDER |
Director | ||
JOE PAUL STANLEY |
Director | ||
NICHOLAS IAN SMITH |
Company Secretary | ||
GRAHAM PAYNE |
Director | ||
NICHOLAS IAN SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED | Director | 2001-04-01 | CURRENT | 1993-04-01 | Active | |
EDWARDES BROS.(DULWICH)LIMITED | Director | 1991-11-08 | CURRENT | 1961-10-25 | Active | |
ACTINO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSA WICKS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
DIRECTOR APPOINTED JOHN PERCIVAL ROWLAND | ||
AP01 | DIRECTOR APPOINTED JOHN PERCIVAL ROWLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
DIRECTOR APPOINTED MR JOHN GEOFFREY, WESTON WARNER | ||
AP01 | DIRECTOR APPOINTED MR JOHN GEOFFREY, WESTON WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LIONEL GARETH EDWARDES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM C/O C/O, Opass Billings Wilson & Honey Opass Billings Wilson & Honey Numeric House 98 Station Road Sidcup Kent DA15 7BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SIMPSON | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PATRICIA JOYCE WARNER | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSA WICKS / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL QUICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE HUBBARD / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WARNER | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOYCE WARNER / 23/10/2009 | |
AR01 | 12/07/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O CHADS FARM NEW STREET ROAD HODSOLL STREET NEAR SEVENOAKS KENT TN15 7JY | |
363s | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SUNNINGDALE COURT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |