SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07784892 |
| 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 SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | c/o PIOTR MALEK 19 Sunwood Drive Sherfield-On-Loddon RG27 0FP Hook Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLANVILLE RISE RESIDENTS ASSOCIATION LIMITED | Sep 23, 2011 | Sep 23, 2011 |
What are the latest accounts for SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Piotr Lukasz Malek as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of George William Silby as a director on Aug 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piotr Malek as a secretary on Sep 13, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Piotr Malek 17 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP to C/O Piotr Malek 19 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Cooper Jeremy as a director on Oct 14, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEREMY, Cooper | Director | Sunwood Drive Sherfield-On-Loddon RG27 0FP Hook 21 Hampshire England | United Kingdom | British | Quality Technician | 201819670001 | ||||||||
| MALEK, Piotr Lukasz | Director | Sunwood Drive Sherfield-On-Loddon RG27 0FP Hook 19 England | United Kingdom | Polish | Software / Controls Engineer | 214102010001 | ||||||||
| BAILEY, Caroline Jane | Secretary | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | British | 163459020001 | ||||||||||
| COOPER, Jeremy | Secretary | Sunwood Drive Sherfield-On-Loddon RG27 0FP Hook 21 Hampshire England | 191497410001 | |||||||||||
| MALEK, Piotr | Secretary | Sunwood Drive Sherfield-On-Loddon RG27 0FP Hook 19 Hampshire England | 189187700001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | United Kingdom | British | Director | 3110920006 | ||||||||
| DENNESS, Russell Kane | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | England | British | Director | 131684900002 | ||||||||
| DUNGATE, Keith Stephen | Director | Brampton Road DA7 4SY Bexleyheath 188 United Kingdom | England | British | Company Director | 39141900001 | ||||||||
| HARRIS, Steven Paul | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | England | British | Director | 107402470001 | ||||||||
| SILBY, George William | Director | Sunwood Drive Sherfield On Loddon RG27 0FP Hook 23 Hampshire United Kingdom | England | British | None | 179607340001 | ||||||||
| WAUGH-BACCHUS, Janet | Director | Sunwood Drive Sherfield Park RG27 0FP Hook 9 Hampshire | United Kingdom | British | Systems Analyst | 179607110001 |
Who are the persons with significant control of SUNWOOD DRIVE RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piotr Lukasz Malek | Sep 13, 2016 | c/o PIOTR MALEK Sunwood Drive Sherfield-On-Loddon RG27 0FP Hook 19 Hampshire England | No |
Nationality: Polish Country of Residence: United Kingdom | |||
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