SUNDERLAND PLACE MANAGEMENT LIMITED
Overview
| Company Name | SUNDERLAND PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06423504 |
| 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 PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUNDERLAND PLACE MANAGEMENT LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNDERLAND PLACE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (330) LIMITED | Nov 09, 2007 | Nov 09, 2007 |
What are the latest accounts for SUNDERLAND PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNDERLAND PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for SUNDERLAND PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Beasley as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Torday as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hillcrest Estate Management Limited on Nov 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arthur Gerald Jenner as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Appointment of Mr Anthony Kristian Webber as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr James Beasley as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Annual return made up to Nov 09, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of SUNDERLAND PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited |
| 147278660001 | ||||||||||
| TORDAY, Robert John | Director | 19 Sunderland Place BS8 1NA Bristol Flat D Glocs United Kingdom | United Kingdom | British | Marketing Director | 189596790003 | ||||||||
| WEBBER, Anthony Kristian | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | Software Engineer | 188521300001 | ||||||||
| NORMAN, Rachel Claire | Secretary | 7 Slimbridge Close Yate BS37 8XY Bristol Avon | British | Sales & Marketing Manager | 127769210001 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | 133065560001 | |||||||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||||||
| BEASLEY, James | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | None Supplied | 252806910001 | ||||||||
| JENNER, Arthur Gerald | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | Managing Director | 67872430002 | ||||||||
| NORMAN, Rachel Claire | Director | 7 Slimbridge Close Yate BS37 8XY Bristol Avon | British | Sales & Marketing Manager | 127769210001 | |||||||||
| PIKE, Christopher Paul Russell | Director | Chantwood Mells Green, Mells BA11 3QE Frome | England | British | Accountant | 120622090001 | ||||||||
| RATCLIFFE, Jeremy Edward | Director | The Old Police House Pullens Road GL6 6QZ Painswick Gloucestershire | United Kingdom | British | Property Developer | 125196170001 | ||||||||
| VANDOROS, John Leonidas | Director | Sunderland Place Clifton BS8 1NA Bristol 19d | British | Engineer | 135006630001 | |||||||||
| WATKINS, Melissa | Director | Sunderland Place BS8 1NA Clifton Flat C 19 Bristol | British | Teacher | 135006780001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | 132905740001 | |||||||||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
What are the latest statements on persons with significant control for SUNDERLAND PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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