15 Sundridge Management Company Limited

Company Registration Number: 05074632

Company registered in England and Wales

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15 Sundridge Management Company Limited is a Private Company Limited by Shares first registered on 16 March 2004. Its current registered address is in Kent.

Registered Address

15 SUNDRIDGE AVENUE, FLAT 10
BROMLEY
KENT
BR1 2PU

There are 9 companies currently registered at this postcode, including this one.

All companies at BR1 2PU

Registration Data

Company Number

05074632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £28,766£28,766£28,766£28,766£28,766
Current Assets £10,552£8,142£7,812£5,105£7,015
of which Cash £10,552£7,332£4,721£5,105£6,285
Total Assets £39,318£36,908£36,578£33,871£35,781
Current Liabilities £5,316£4,536£6,161£3,589£3,413
Net Current Assets £5,236£3,606£1,651£1,516£3,602
Total Net Worth £34,002£32,372£30,417£30,282£32,368

Previous Names

No previous names

Company Officers

  • MAY, Stephen John

    Secretary

    Appointed on 16 March 2004

     

    Apartment 10
    15 Sundridge Avenue
    Bromley
    Kent
    BR1 2PU

  • JARMYN, Rachel

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Flat 7
    15 Sundridge Avenue
    Bromley
    BR1 2PU
    England

  • BURCH, Brian Thomas

    Secretary

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    Apartment 6
    15 Sundridge Avenue
    Bromley
    Kent
    BR1 2PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BURCH, Brian Thomas

    Director

    Appointed on 24 October 2007

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    Apartment 6
    15 Sundridge Avenue
    Bromley
    Kent
    BR1 2PU

  • HUGHES, Stephen Andrew

    Director

    Appointed on 16 March 2004

    Resigned on 9 August 2007

    Nationality: British

    Occupation: None

    Month of birth: September 1963

    Apartment 4
    15 Sundridge Avenue
    Bromley
    Kent
    BR1 2PX

  • MAY, Stephen John

    Director

    Appointed on 31 October 2013

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    15 Sundridge Avenue, Flat 10
    Bromley
    Kent
    BR1 2PU

  • MAY, Stephen John

    Director

    Appointed on 21 October 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    15 Sundridge Avenue, Flat 10
    Bromley
    Kent
    BR1 2PU

  • WALLIS, Deirdre Muriel

    Director

    Appointed on 27 July 2006

    Resigned on 21 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 9 15 Sundridge Avenue
    Bromley
    BR1 2PU

  • WILSON, Helen

    Director

    Appointed on 18 November 2013

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Communications Manager

    Month of birth: March 1972

    Flat 1
    15 Sundridge Avenue
    Bromley
    BR1 2PU
    England

  • WILSON, Helen

    Director

    Appointed on 7 November 2013

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Communications Manager

    Month of birth: March 1972

    Flat 1
    15 Sundridge Avenue
    Bromley
    BR1 2PU
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3DIP. Transaction: MzE1ODA1MDMwMGFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZOCQ. Transaction: MzE0NDk4NzI3NWFkaXF6a2N4.

  3. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CBPU. Transaction: MzEzMjE0MTM0N2FkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFF8S. Transaction: MzEyMTMzNTQwMGFkaXF6a2N4.

  5. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H139K9. Transaction: MzEwODI0MjYxOWFkaXF6a2N4.

  6. 24 July 2014 Appointment of Mrs Rachel Jarmyn as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3CTRUAQ. Transaction: MzEwNDMwMjgzMWFkaXF6a2N4.

  7. 24 July 2014 Termination of appointment of Helen Wilson as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: X3CTRU9F. Transaction: MzEwNDMwMjgyNGFkaXF6a2N4.

  8. 12 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFXUA. Transaction: MzA5ODE0NDEyN2FkaXF6a2N4.

  9. 18 November 2013 Appointment of Miss Helen Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEB2S9. Transaction: MzA4ODk1MjEyNGFkaXF6a2N4.

  10. 18 November 2013 Termination of appointment of Helen Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEB2BV. Transaction: MzA4ODk1MjAzOWFkaXF6a2N4.

  11. 18 November 2013 Director's details changed for Helen Wilson on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LEB17D. Transaction: MzA4ODk1MTgwMGFkaXF6a2N4.

  12. 18 November 2013 Director's details changed for Helen Wilson on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LEB0YQ. Transaction: MzA4ODk1MTczNWFkaXF6a2N4.

  13. 7 November 2013 Termination of appointment of Stephen May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYZW9. Transaction: MzA4ODM4ODY2NWFkaXF6a2N4.

  14. 7 November 2013 Appointment of Helen Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYZUP. Transaction: MzA4ODM4ODY2MGFkaXF6a2N4.

  15. 31 October 2013 Appointment of Mr Stephen John May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6DDG8. Transaction: MzA4ODAwMjEwN2FkaXF6a2N4.

  16. 31 October 2013 Termination of appointment of Stephen May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6DD22. Transaction: MzA4ODAwMjA0MWFkaXF6a2N4.

  17. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H538BO. Transaction: MzA4NTQ0MjA0MGFkaXF6a2N4.

  18. 4 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHVE0. Transaction: MzA3NTYyNzU3NGFkaXF6a2N4.

  19. 2 November 2012 Termination of appointment of Deirdre Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU4HKZ. Transaction: MzA2Njg5NjAwMGFkaXF6a2N4.

  20. 2 November 2012 Appointment of Mr Stephen John May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU4HJC. Transaction: MzA2Njg5NTk5N2FkaXF6a2N4.

  21. 16 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JFAUTF. Transaction: MzA2NTkxODM1NWFkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBMW9. Transaction: MzA1NTgwNTQ0MGFkaXF6a2N4.

  23. 13 April 2012 Termination of appointment of Brian Burch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QBMW1. Transaction: MzA1NTgwNTQzOWFkaXF6a2N4.

  24. 1 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABI32UHJ. Transaction: MzAzODA5OTMxNmFkaXF6a2N4.

  25. 11 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XASHET4R. Transaction: MzAzNTMxNjY2OWFkaXF6a2N4.

  26. 2 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XQ9JRJNC. Transaction: MzAxNDczNzEzNGFkaXF6a2N4.

  27. 2 May 2010 Director's details changed for Deirdre Muriel Wallis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ9JQJNB. Transaction: MzAxNDczNzA5MmFkaXF6a2N4.

  28. 2 May 2010 Director's details changed for Brian Thomas Burch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ9JPJNA. Transaction: MzAxNDczNzA5MWFkaXF6a2N4.

  29. 22 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJWMJCH. Transaction: MzAxNDA1NjE2N2FkaXF6a2N4.

  30. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFXAEGZ. Transaction: MzAwMTc1Mjg2MmFkaXF6a2N4.

  31. 19 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG3D899. Transaction: MjAyODUyMjYxNGFkaXF6a2N4.

  32. 10 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIGIE307. Transaction: MjAxMzExNjQxN2FkaXF6a2N4.

  33. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHV5Z2A. Transaction: MjAwMzc2NDI2M2FkaXF6a2N4.

  34. 21 April 2008 Appointment terminated secretary brian burch [View PDF]

    Category: Officers. Type: 288b. Barcode: XVHV4Z29. Transaction: MjAwMzc2MzM4MmFkaXF6a2N4.

  35. 10 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1MTkxNmFkaXF6a2N4.

  36. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDI4OGFkaXF6a2N4.

  37. 4 September 2007 Registered office changed on 04/09/07 from: 15 sundridge avenue flat 10 15 sundridge avenue bromley kent BR1 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4NjY0MGFkaXF6a2N4.

  38. 4 September 2007 Registered office changed on 04/09/07 from: apartment 4, 15 sundridge avenue bromley kent BR1 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4NjYzOWFkaXF6a2N4.

  39. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4NjYzOGFkaXF6a2N4.

  40. 16 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NDYwMGFkaXF6a2N4.

  41. 13 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NjIyNWFkaXF6a2N4.

  42. 28 July 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxMDI0MWFkaXF6a2N4.

  43. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwMzM1NWFkaXF6a2N4.

  44. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIzNTc5OGFkaXF6a2N4.

  45. 16 August 2005 Ad 04/08/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI5NTM1NGFkaXF6a2N4.

  46. 18 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNTExMGFkaXF6a2N4.

  47. 12 January 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTE1ODM3MGFkaXF6a2N4.

  48. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAxNTY5MWFkaXF6a2N4.

  49. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQxMzYwMmFkaXF6a2N4.

  50. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwNjMwNWFkaXF6a2N4.

  51. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0MTYxOGFkaXF6a2N4.

  52. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMyNzM5OWFkaXF6a2N4.

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