SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED

SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED

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

    Company NameSUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13354977
    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 SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    7th Floor, One America Square
    17 Crosswall
    EC3N 2LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED?

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

    What is the status of the latest confirmation statement for SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Appointment of Stephen & Co Block Management Ltd as a secretary on May 13, 2022

    2 pagesAP04

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Neil Hyland as a director on May 13, 2022

    2 pagesAP01

    Termination of appointment of Julian James Blackshaw as a director on May 13, 2022

    1 pagesTM01

    Appointment of Age Uk as a director on May 13, 2022

    2 pagesAP02

    Termination of appointment of Helen Elizabeth Stewart as a director on May 13, 2022

    1 pagesTM01

    Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 07, 2022

    1 pagesAD01

    Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA United Kingdom to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022

    1 pagesAD01

    Director's details changed for Julien James Blackshaw on May 06, 2021

    2 pagesCH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN & CO BLOCK MANAGEMENT LTD
    Waterloo Street
    BS23 1LA Weston-Super-Mare
    15a
    England
    Secretary
    Waterloo Street
    BS23 1LA Weston-Super-Mare
    15a
    England
    Identification TypeUK Limited Company
    Registration Number11339322
    246461880001
    HYLAND, Richard Neil
    11 - 13 Sunnyside Road
    BS21 7TE Clevedon
    Flat 7
    England
    Director
    11 - 13 Sunnyside Road
    BS21 7TE Clevedon
    Flat 7
    England
    EnglandBritish295890780001
    AGE UK
    One America Square
    17 Crosswall
    EC3N 2LB London
    7th Floor
    England
    Director
    One America Square
    17 Crosswall
    EC3N 2LB London
    7th Floor
    England
    Identification TypeUK Limited Company
    Registration Number06825798
    137490320001
    BLACKSHAW, Julian James
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    United Kingdom
    Director
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    United Kingdom
    United KingdomBritish282417120002
    STEWART, Helen Elizabeth
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    United Kingdom
    Director
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    United Kingdom
    United KingdomBritish282417130001

    Who are the persons with significant control of SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    United Kingdom
    Apr 23, 2021
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    United Kingdom
    No
    Legal FormPrivate Limited Company By Guarantee Without Share
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06825798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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