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SUNDERLAND TIMBER ESTATE LIMITED

SUNDERLAND TIMBER ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNDERLAND TIMBER ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12095325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNDERLAND TIMBER ESTATE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUNDERLAND TIMBER ESTATE LIMITED located?

    Registered Office Address
    7 Brantwood Road
    M7 4EN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDERLAND TIMBER ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SUNDERLAND TIMBER ESTATE LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SUNDERLAND TIMBER ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Registration of charge 120953250003, created on Mar 03, 2022

    		48 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 24/02/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Satisfaction of charge 120953250001 in full

    		1 pagesMR04

    Satisfaction of charge 120953250002 in full

    		1 pagesMR04

    Cessation of Jacob Adler as a person with significant control on Feb 24, 2022

    		1 pagesPSC07

    Notification of Cochavim Estates Limited as a person with significant control on Feb 24, 2022

    		2 pagesPSC02

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Jacob Adler as a person with significant control on Nov 11, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Registration of charge 120953250001, created on Apr 29, 2020

    		5 pagesMR01

    Registration of charge 120953250002, created on Apr 29, 2020

    		9 pagesMR01

    Termination of appointment of Mark Jeremy Miller as a director on Apr 26, 2020

    		1 pagesTM01

    Appointment of Mr Mark Jeremy Miller as a director on Mar 23, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SUNDERLAND TIMBER ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Jacob
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    		EnglandBritish,Israeli241155230001
    ADLER, Pearl
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    		United KingdomBritish218479160001
    MILLER, Mark Jeremy
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    		EnglandBritish227464710001
    MILLER, Mark Jeremy
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    		EnglandBritish227464710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNDERLAND TIMBER ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cochavim Estates Limited
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Feb 24, 2022
    Brantwood Road
    M7 4EN Salford
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number13740108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jacob Adler
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Jul 10, 2019
    Brantwood Road
    M7 4EN Salford
    7
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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