49/54 Sunderland Close Management Company Limited

Company Registration Number: 04042108

Company registered in England and Wales

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49/54 Sunderland Close Management Company Limited is a Private Company Limited by Guarantee first registered on 27 July 2000. Its current registered address is in Kent.

Registered Address

52 SUNDERLAND CLOSE
ROCHESTER
KENT
ME1 3AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04042108

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £750£1,161£690£1,073£1,759£1,120£1,309
of which Cash £150£150£150£353£1,759£1,120£1,309
Total Assets £750£1,161£690£1,073£1,759£1,120£1,309
Current Liabilities £150£150£150£150£500£500£500
Net Current Assets £600£1,011£540£923£1,259£620£809
Total Net Worth £600£1,011£540£923£1,289£638£848

Previous Names

No previous names

Company Officers

  • EASTBURY, Elaine

    Secretary

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Archaeologist

    52
    Sunderland Close
    Rochester
    Kent
    ME1 3AN
    United Kingdom

  • EVANS, Kerrie

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: August 1974

    50
    Sunderland Close
    Rochester
    Kent
    ME1 3AN
    England

  • COSGROVE, Julia Mary

    Secretary

    Appointed on 27 July 2000

    Resigned on 5 November 2002

    25 Markfield Road
    Caterham
    Surrey
    CR3 6RP

  • MACKENZIE, Roderick Andrew

    Director

    Appointed on 1 August 2007

    Resigned on 1 June 2014

    Nationality: Uk

    Occupation: Drugs Support Services Manager

    Month of birth: September 1961

    53 Sunderland Close
    Rochester
    Kent
    ME1 3AN

  • SOYLEMEZ, Lyn

    Director

    Appointed on 27 July 2000

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Office Administrator

    Month of birth: June 1950

    51 Sunderland Close
    Rochester
    Kent
    ME1 3AN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A6ADRYZN. Transaction: MzE4MDgyNTUwMWFkaXF6a2N4.

  2. 18 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UIGJE. Transaction: MzE3ODMwMDk1MGFkaXF6a2N4.

  3. 25 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59WYRMP. Transaction: MzE1MTY0MzcxN2FkaXF6a2N4.

  4. 25 June 2016 Secretary's details changed for Elaine Eastbury on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH03. Barcode: X59WYRCJ. Transaction: MzE1MTY0MzY3OWFkaXF6a2N4.

  5. 8 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOE2X. Transaction: MzE0Nzk2MDIzNGFkaXF6a2N4.

  6. 4 August 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4CNNQ7F. Transaction: MzEyODEwMjI1OWFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSM43. Transaction: MzEyNTQwMTE5NWFkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3BPBW2X. Transaction: MzEwMzY4NTAwNmFkaXF6a2N4.

  9. 15 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LNNK. Transaction: MzEwMTkwNzY1MmFkaXF6a2N4.

  10. 15 June 2014 Termination of appointment of Roderick Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0LNN9. Transaction: MzEwMTkwNTczNWFkaXF6a2N4.

  11. 15 June 2014 Appointment of Mrs Kerrie Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A0LNND. Transaction: MzEwMTkwNTczN2FkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6S1M3. Transaction: MzA4MDM0NTk1NmFkaXF6a2N4.

  13. 9 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DULRM. Transaction: MzA3NzY4NjIwN2FkaXF6a2N4.

  14. 24 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQM4MG. Transaction: MzA1OTY2NDM4MmFkaXF6a2N4.

  15. 29 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19NOR7N. Transaction: MzA1ODI4ODc4MmFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X08FYV9M. Transaction: MzAzOTM5MTAwNWFkaXF6a2N4.

  17. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJLV0TOQ. Transaction: MzAzNjUzMjgzMGFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 28 May 2010 no member list [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XV4TXL07. Transaction: MzAxNzk4NDk3NWFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Mr Roderick Andrew Mackenzie on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XV4TWL06. Transaction: MzAxNzk4MDU2N2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Mr Roderick Andrew Mackenzie on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XUBE6L07. Transaction: MzAxNzkwOTA2M2FkaXF6a2N4.

  21. 18 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXQF5JZZ. Transaction: MzAxNTc4MjMxMmFkaXF6a2N4.

  22. 4 June 2009 Annual return made up to 28/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOORAF7. Transaction: MjAzNDQxNDQzMGFkaXF6a2N4.

  23. 4 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEOV1ACU. Transaction: MjAzNDM2OTAzMGFkaXF6a2N4.

  24. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A25OP060. Transaction: MjAwNjU2Njg3MWFkaXF6a2N4.

  25. 2 June 2008 Annual return made up to 28/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X481S057. Transaction: MjAwNjQyMzE4NWFkaXF6a2N4.

  26. 2 June 2008 Director appointed mr roderick andrew mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: X481R056. Transaction: MjAwNjM5MTM4NWFkaXF6a2N4.

  27. 2 June 2008 Appointment terminated director lyn soylemez [View PDF]

    Category: Officers. Type: 288b. Barcode: X481Q055. Transaction: MjAwNjM5MTM4MmFkaXF6a2N4.

  28. 17 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyODU0OWFkaXF6a2N4.

  29. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2NjM0MWFkaXF6a2N4.

  30. 2 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NjU0NmFkaXF6a2N4.

  31. 29 June 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4MjAyNWFkaXF6a2N4.

  32. 30 July 2005 Annual return made up to 18/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NTg3NGFkaXF6a2N4.

  33. 8 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU0NjA3MmFkaXF6a2N4.

  34. 9 May 2005 Annual return made up to 27/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNTkxOWFkaXF6a2N4.

  35. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NzUzNzkxOGFkaXF6a2N4.

  36. 5 August 2003 Annual return made up to 27/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNzUwNWFkaXF6a2N4.

  37. 4 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTE2MDMzMWFkaXF6a2N4.

  38. 22 November 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDI4MjEzN2FkaXF6a2N4.

  39. 21 November 2002 Registered office changed on 21/11/02 from: 51 sunderland close rochester kent ME1 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk2OTYyNmFkaXF6a2N4.

  40. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3NDgyMGFkaXF6a2N4.

  41. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4MTE5NGFkaXF6a2N4.

  42. 31 October 2002 Annual return made up to 27/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNTk1NWFkaXF6a2N4.

  43. 21 August 2001 Annual return made up to 27/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NDkxMWFkaXF6a2N4.

  44. 27 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjkwMjEzMmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:48:40 +0100