SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03034388

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/03/1995 (29 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/03/1995 30/05/1995
RHETOR 18 LIMITED

REGISTERED ADDRESS

UNIT 6 FLEETSBRIDGE BUSINESS CEN, UPTON ROAD
POOLE
BH17 7AF

TRADING ADDRESSES

Unit 6
Fleetsbridge Business Centre
Upton Road
POOLE
BH17 7AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGERY CARTER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STEVEN PALMER & KAREN MARY PALMER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR WOOD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA GWYNNETH MOLLON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL PERREN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAL JAN BISAGA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES SHOEBRIDGE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART CHARLES MARSHALL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ADRIAN HOLLAND	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIETTE MARIE OPEN & NIGEL JOHN NEIL OPEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAQUEST	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michal Bisaga 15/06/2022 - Present (2 years and 5 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Jones 15/06/2022 - Present (2 years and 5 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy James Shoebridge 15/06/2022 - Present (2 years and 5 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HILL & CLARK LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 8	View Report
HILL & CLARK LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Jill Perren (919889887) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: Stuart Charles Marshall (921770402) has left the board
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 01/08/2022	Event: New Company Secretary HILL & CLARK LIMITED (929796014) Appointed
Date: 22/07/2022	Event: New Company Secretary HILL & CLARK LIMITED (929820891) Appointed
Date: 22/07/2022	Event: SPL PROPERTY MANAGEMENT LLP (920146146) has left the board
Date: 22/06/2022	Event: New Board Member Linda Jones (923848276) Appointed
Date: 22/06/2022	Event: New Board Member Timothy James Shoebridge (929708438) Appointed
Date: 22/06/2022	Event: New Board Member Michal Bisaga (929708716) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: SPL PROPERTY MANAGEMENT LLP (927531743) has left the board
Date: 22/10/2020	Event: New Company Secretary SPL PROPERTY MANAGEMENT LLP (920146146) Appointed
Date: 15/10/2020	Event: Stuart Charles Marshall (921770347) has left the board
Date: 15/10/2020	Event: New Company Secretary SPL PROPERTY MANAGEMENT LLP (927531743) Appointed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 20/06/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Daniel Adrian Holland (921770438) has left the board
Date: 22/05/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Board Member Stuart Charles Marshall (921770402) Appointed
Date: 08/11/2016	Event: New Company Secretary Stuart Charles Marshall (921770347) Appointed
Date: 08/11/2016	Event: New Board Member Daniel Adrian Holland (921770438) Appointed
Date: 08/11/2016	Event: Penelope Peek (906010810) has left the board
Date: 08/11/2016	Event: Andrew James Peek (911577743) has left the board
Date: 07/11/2016	Event: Change in Reg. Office
Date: 01/07/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 02/07/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Board Member Jill Perren (919889887) Appointed
Date: 23/04/2015	Event: Alan Perren (915935191) has left the board
Date: 25/03/2015	Event: New Confirmation Statement filed
Date: 07/05/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Confirmation Statement filed
Date: 19/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Confirmation Statement filed

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SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

3

15

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

3

15

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™