SUNDERLAND PROPERTIES PLC
Overview
| Company Name | SUNDERLAND PROPERTIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04033955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNDERLAND PROPERTIES PLC?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SUNDERLAND PROPERTIES PLC located?
| Registered Office Address | Sunderland Stadium Of Light Sunderland SR5 1SU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNDERLAND PROPERTIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SUNDERLAND PROPERTIES PLC?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for SUNDERLAND PROPERTIES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 7 pages | AA | ||
Termination of appointment of Patrick Julien Treuer as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Lowes as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Angela Lowes as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||
Appointment of Mr Patrick Julien Treuer as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Igor Levin as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kyril Robert Leonid Louis-Dreyfus as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stewart James Donald as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||
Termination of appointment of Neil James Fox as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||
Termination of appointment of Charles Harry Finlayson Methven as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Anthony Joseph Davison as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNDERLAND PROPERTIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVIN, Igor | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | United States | American | 280022250001 | |||||
| LOUIS-DREYFUS, Kyril Robert Leonid | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | Switzerland | Swiss | 280021820001 | |||||
| BYRNE, Margaret | Secretary | Sunderland Stadium Of Light Sunderland SR5 1SU | Irish | 121067830002 | ||||||
| LOWES, Angela | Secretary | Sunderland Stadium Of Light Sunderland SR5 1SU | 206137300001 | |||||||
| WALKER, Peter Ian | Secretary | 7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear | British | 71013800002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAIN, Martin Edward | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | United Kingdom | Scottish | 210619410001 | |||||
| BYRNE, Margaret Theresa | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | Irish | 155227230001 | |||||
| CALLAGHAN, Lesley Anne | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | British | 57509130003 | |||||
| DAVILLE, George | Director | 13 Chelker Close TS26 0QW Elwick Rise Hartlepool | British | 73271060001 | ||||||
| DAVISON, Anthony Joseph | Director | SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England | England | British | 249984400001 | |||||
| DONALD, Stewart James | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | British | 245834930001 | |||||
| FICKLING, John Matthew | Director | The Village TS27 4SJ Castle Eden Hudworth Tower County Durham | United Kingdom | British | 135597750001 | |||||
| FOX, Neil James | Director | SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England | England | British | 136108330001 | |||||
| HUTCHINSON, Gary | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | British | 164475620004 | |||||
| LOWES, Angela | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | British | 157445090002 | |||||
| METHVEN, Charles Harry Finlayson | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | United Kingdom | British | 221433440001 | |||||
| MURRAY, Robert Sydney | Director | Crayke Court Church Hill Crayke YO6 4TA York North Yorkshire | British | 4706200002 | ||||||
| QUINN, Niall John | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | Ireland | Irish | 115222700001 | |||||
| ROBERTS, Hugh | Director | Birketts Farm Westhall IP19 8NS Halesworth Suffolk | England | British | 74184380001 | |||||
| ROBERTS, Hugh | Director | Birketts Farm Westhall IP19 8NS Halesworth Suffolk | England | British | 74184380001 | |||||
| TREUER, Patrick Julien | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | Swiss | 250133700001 | |||||
| WALKER, Peter Ian | Director | 7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear | British | 71013800002 | ||||||
| WALTON, Stephen John | Director | Sunderland Stadium Of Light Sunderland SR5 1SU | England | British | 123134330002 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of SUNDERLAND PROPERTIES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunderland Limited | Apr 06, 2016 | Sunderland SR5 1SU Tyne And Wear The Sunderland Stadium Of Light England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0