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Home > England & Wales Companies > TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
Company Information for

TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED

MR P HILLIER, UNIT 9, TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7FD,
Company Registration Number
08524337
Private Limited Company
Active

Company Overview

About Trade City Sunbury Management Company Ltd
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED was founded on 2013-05-10 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Trade City Sunbury Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MR P HILLIER
UNIT 9, TRADE CITY
BROOKLANDS CLOSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7FD
Other companies in SG19
 
Previous Names
SNRDCO 3110 LIMITED16/07/2013
Filing Information
Company Number 08524337
Company ID Number 08524337
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 16:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
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Company Officers of TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ROSE
 Company Secretary 2015-06-24
PAUL ANTHONY GILLEY
 Director 2015-03-20
PHILIP GEORGE HILLIER
 Director 2015-03-20
MARK STEPHEN MANTON
 Director 2015-03-20
GARY RICHARD ROSE
 Director 2015-03-20
FARAH SABBA
 Director 2015-03-20
SHAROKH SABBA
 Director 2015-03-20
CARL MCHARDY SMITH
 Director 2015-03-20
JOHN WINNING
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
HARJOT PAL SINGH BATRA
 Director 2015-03-20 2018-02-18
DENTONS SECRETARIES LIMITED
 Company Secretary 2013-05-10 2015-03-20
KEVIN DIXON
 Director 2013-07-16 2015-03-20
LEIGH PARRY THOMAS
 Director 2013-07-16 2015-03-20
DENTONS DIRECTORS LIMITED
 Director 2013-05-10 2013-07-16
ANDREW DAVID HARRIS
 Director 2013-05-10 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY GILLEY PGSG HOLDINGS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
PAUL ANTHONY GILLEY TOUCH SOLUTIONS 360 LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
PAUL ANTHONY GILLEY ONYX PRESENTATIONS LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
PHILIP GEORGE HILLIER SPECIALIST HYGIENE SERVICES LIMITED Director 1995-01-01 CURRENT 1978-09-12 Active
MARK STEPHEN MANTON PHA COMMUNICATIONS LIMITED Director 2018-05-23 CURRENT 2000-07-06 Active - Proposal to Strike off
MARK STEPHEN MANTON BEACON PROPERTIES (UK) LTD Director 2013-08-09 CURRENT 2013-08-09 Active
MARK STEPHEN MANTON BEACON COMMS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MARK STEPHEN MANTON BEACON COMMUNICATION SERVICES LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
GARY RICHARD ROSE OASIS PRODUCTS VENDING SERVICES LIMITED Director 1991-07-18 CURRENT 1977-07-29 Active
FARAH SABBA RAYOTEC LIMITED Director 1991-05-22 CURRENT 1987-12-30 Active
SHAROKH SABBA RAYOTEC LIMITED Director 2003-06-02 CURRENT 1987-12-30 Active
CARL MCHARDY SMITH BEECHWOOD EQUIPMENT LIMITED Director 2006-08-24 CURRENT 2000-10-10 Active
JOHN WINNING TC BROOKLANDS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
JOHN WINNING LATCHMERE PLACE RESIDENTS COMPANY LIMITED Director 2015-04-23 CURRENT 2011-05-16 Active
JOHN WINNING J D FREIGHT LIMITED Director 1994-06-01 CURRENT 1994-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12APPOINTMENT TERMINATED, DIRECTOR CARL MCHARDY SMITH
2023-07-12CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CH01Director's details changed for Mr Sharokh Sabba on 2022-07-13
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HARJOT BATRA
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HARJOT BATRA
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-19AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-19AP03Appointment of Miss Catherine Rose as company secretary on 2015-06-24
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-08AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM C/O Mr P Hillier Shs Ltd Unit 9, Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD England
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Unit 3 Tade City Sunbury Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD England
2015-03-31AP01DIRECTOR APPOINTED MRS FARAH SABBA
2015-03-31AP01DIRECTOR APPOINTED MR HARJOT PAL SINGH BATRA
2015-03-31AP01DIRECTOR APPOINTED MR PAUL ANTHONY GILLEY
2015-03-30AP01DIRECTOR APPOINTED MR PHILIP GEORGE HILLIER
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-30SH0120/03/15 STATEMENT OF CAPITAL GBP 9
2015-03-30AP01DIRECTOR APPOINTED MR GARY RICHARD ROSE
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
2015-03-30AP01DIRECTOR APPOINTED MR SHAHROKH SABBA
2015-03-30AP01DIRECTOR APPOINTED MR MARK STEPHEN MANTON
2015-03-30AP01DIRECTOR APPOINTED MR JOHN WINNING
2015-03-30AP01DIRECTOR APPOINTED MR CARL MCHARDY SMITH
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2015-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-29AR0110/05/14 FULL LIST
2013-07-23RES01ADOPT ARTICLES 16/07/2013
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2013-07-17AP01DIRECTOR APPOINTED MR KEVIN DIXON
2013-07-17AP01DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
2013-07-16RES15CHANGE OF NAME 16/07/2013
2013-07-16CERTNMCOMPANY NAME CHANGED SNRDCO 3110 LIMITED CERTIFICATE ISSUED ON 16/07/13
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW16 7FD