SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED - POOLE


Company Profile Company Filings

Overview

SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED - POOLE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA JONES May 1950 British Director 2022-06-15 CURRENT
MR TIMOTHY JAMES SHOEBRIDGE Feb 1981 British Director 2022-06-15 CURRENT
HILL & CLARK LIMITED Corporate Secretary 2022-07-01 CURRENT
MR MICHAL BISAGA May 1981 Polish Director 2022-06-15 CURRENT
MR STUART CHARLES MARSHALL Secretary 2016-11-02 UNTIL 2020-08-01 RESIGNED
MRS PENELOPE PEEK Feb 1956 British Director 2006-09-15 UNTIL 2016-11-01 RESIGNED
MR ANDREW JAMES PEEK Apr 1949 British Director 2006-09-15 UNTIL 2016-11-01 RESIGNED
MRS MARGARET ANN PATCHTON Nov 1921 British Director 1998-05-30 UNTIL 2010-03-30 RESIGNED
STANLEY HERBERT WHITE May 1924 British Secretary 2000-12-14 UNTIL 2002-08-22 RESIGNED
MR ALAN PERREN Sep 1933 British Director 2011-04-12 UNTIL 2015-04-15 RESIGNED
STANLEY HERBERT WHITE May 1924 British Secretary 2003-10-27 UNTIL 2004-08-16 RESIGNED
MRS PENELOPE PEEK Feb 1956 British Secretary 2006-09-15 UNTIL 2016-11-01 RESIGNED
FRANCIS RICHARD SHUTTE Nov 1919 British Director 1995-07-05 UNTIL 1998-05-30 RESIGNED
MRS PENELOPE PEEK Feb 1956 British Secretary 2002-08-23 UNTIL 2003-10-15 RESIGNED
BEVERLEY CANHAM Sep 1952 British Secretary 2004-08-16 UNTIL 2006-09-14 RESIGNED
COLES MILLER (SECRETARIES) LIMITED Secretary 1995-03-17 UNTIL 1995-07-05 RESIGNED
DIANE JOY ROUSELL WHITE Nov 1926 British Secretary 1998-05-30 UNTIL 2000-12-14 RESIGNED
RONALD WILLIAM ALLEN Feb 1924 British Secretary 1995-07-05 UNTIL 1998-05-30 RESIGNED
STANLEY HERBERT WHITE May 1924 British Director 2000-12-14 UNTIL 2002-08-22 RESIGNED
MRS JILL PERREN Dec 1939 English Director 2015-06-12 UNTIL 2023-08-21 RESIGNED
MRS LINDA JONES May 1950 British Director 2017-09-27 UNTIL 2019-03-13 RESIGNED
DIANE JOY ROUSELL WHITE Nov 1926 British Director 1998-05-30 UNTIL 2000-12-14 RESIGNED
STANLEY HERBERT WHITE May 1924 British Director 2002-08-23 UNTIL 2007-09-25 RESIGNED
MR STUART CHARLES MARSHALL May 1943 British Director 2016-11-02 UNTIL 2022-08-22 RESIGNED
BEVERLEY CANHAM Sep 1952 British Director 2003-10-27 UNTIL 2006-09-14 RESIGNED
MR DANIEL ADRIAN HOLLAND Sep 1985 English Director 2016-11-02 UNTIL 2020-01-29 RESIGNED
GEORGE EDWIN GARDENER Jan 1932 British Director 1995-07-05 UNTIL 1998-05-30 RESIGNED
MRS PENELOPE PEEK Feb 1956 British Director 1998-08-20 UNTIL 2002-08-23 RESIGNED
COLES MILLER (NOMINEES) LIMITED Director 1995-03-17 UNTIL 1995-07-05 RESIGNED
MR VICTOR BRANDRICK Oct 1925 British Director 1998-05-30 UNTIL 2011-04-12 RESIGNED
RONALD WILLIAM ALLEN Feb 1924 British Director 1995-07-05 UNTIL 1998-05-30 RESIGNED
SPL PROPERTY MANAGEMENT LLP Corporate Secretary 2020-08-01 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Charles Marshall 2016-11-02 - 2022-03-14 5/1943 Poole   Significant influence or control

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WOODFALLS MANAGEMENT COMPANY LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARMINSTER ESTATES LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RHETOR 17 LIMITED EXETER ... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SOUTHERN FRUITS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 01240 - Growing of pome fruits and stone fruits

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED 2020-06-17 31-03-2020 £8,808 equity
Micro-entity Accounts - SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED 2019-05-21 31-03-2019 £2,215 equity
Micro-entity Accounts - SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED 2018-04-21 31-03-2018 £2,607 Cash £987 equity

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