Sunningdale Court (Sale) Management Company Limited

Company Name	Sunningdale Court (Sale) Management Company Limited
Company Status	Active
Company Number	01308258
Category	Private Limited Company
Incorporation Date	13 April 1977(47 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Goddard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(29 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stretton 2 Kingston Drive Sale Cheshire M33 2FS

Director Name	Marie Louise Kent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(31 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Sunningdale Court Northenden Road Sale Cheshire M33 2PW

Director Name	Ms Rachel Pownall
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(42 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Director Name	Mrs Tracey Lynne Killeen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(44 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Derbyshire Road South Sale M33 3JZ

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	01 July 2011(34 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Oakland Residential Management Ltd (Corporation)
Status	Current
Appointed	01 July 2011(34 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mr Michael John Bray
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Engineer
Correspondence Address	15 Trafford Drive Timperley Altrincham Cheshire WA15 6EJ

Director Name	John Humphrey Moss
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 June 2003)
Role	Solicitor
Correspondence Address	190 Washway Road Sale Cheshire M33 6RJ

Secretary Name	Mr Ajay Mooneeram
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 October 1997)
Role	Company Director
Correspondence Address	190 Washway Road Sale Cheshire M33 6RJ

Secretary Name	John Humphrey Moss
Nationality	British
Status	Resigned
Appointed	14 October 1997(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	190 Washway Road Sale Cheshire M33 6RJ

Secretary Name	Howard Dennis Jones
Nationality	British
Status	Resigned
Appointed	14 June 2002(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2003)
Role	Property Manager
Correspondence Address	385 Stockport Road Altrincham Cheshire WA15 7UR

Director Name	Christine Ford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2006)
Role	Negotiator
Correspondence Address	Flat 1 Sunnungdale Court Sale Moor Cheshire M33 2AQ

Director Name	Mr Howard Dennis Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2008)
Role	Property Manager Company Direc
Country of Residence	England
Correspondence Address	Oakland Bolshaw Farm Lane Heald Green Cheadle Cheshire SK8 3PP

Director Name	Barbara Lilian Redgate
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(31 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Sunningdale Court Northenden Road Sale Cheshire M33 2PW

Director Name	Eunice Bartle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(31 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Court 326 Northenden Road Sale Cheshire M33 2PW

Director Name	Sidney Walter Harrison
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(31 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Sunningdale Court 326 Northenden Road Sale Cheshire M33 2PW

Director Name	Mrs Susan Margaret Waite
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(41 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(26 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(30 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.j. Mclaughlin 12.50% Ordinary
1 at £1	Barbara Lilian Redgate 12.50% Ordinary
1 at £1	D.p. Varnam 12.50% Ordinary
1 at £1	Eunice Bartle 12.50% Ordinary
1 at £1	John Goddard 12.50% Ordinary
1 at £1	Miss Marie Louise Kent 12.50% Ordinary
1 at £1	S.j. Plant 12.50% Ordinary
1 at £1	Sidney Walter Harrison 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,535
Cash	£1,611
Current Liabilities	£3,571

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Sidney Walter Harrison as a director on 31 March 2020 (1 page)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
17 May 2019	Appointment of Ms Rachel Pownall as a director on 17 May 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
3 December 2018	Appointment of Mrs Susan Margaret Waite as a director on 3 December 2018 (2 pages)
15 August 2018	Termination of appointment of Barbara Lilian Redgate as a director on 15 August 2018 (1 page)
15 August 2018	Termination of appointment of Eunice Bartle as a director on 21 June 2017 (1 page)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 8 (9 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 8 (9 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 8 (9 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 8 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 8 (9 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 8 (9 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
16 January 2012	Director's details changed for Sidney Walter Harrison on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Eunice Bartle on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Barbara Lilian Redgate on 16 January 2012 (2 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Director's details changed for Sidney Walter Harrison on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for John Goddard on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for John Goddard on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Eunice Bartle on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Marie Louise Kent on 16 January 2012 (2 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Director's details changed for Barbara Lilian Redgate on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Marie Louise Kent on 16 January 2012 (2 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
15 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
3 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 January 2009	Return made up to 24/12/08; full list of members (6 pages)
16 January 2009	Return made up to 24/12/08; full list of members (6 pages)
6 November 2008	Director appointed barbara lilian redgate (2 pages)
6 November 2008	Director appointed eunice bartle (2 pages)
6 November 2008	Director appointed eunice bartle (2 pages)
6 November 2008	Director appointed sidney walter harrison (2 pages)
6 November 2008	Director appointed marie louise kent (2 pages)
6 November 2008	Director appointed barbara lilian redgate (2 pages)
6 November 2008	Director appointed marie louise kent (2 pages)
6 November 2008	Director appointed sidney walter harrison (2 pages)
4 September 2008	Appointment terminated director howard jones (1 page)
4 September 2008	Appointment terminated director howard jones (1 page)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 January 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page)
22 November 2007	New secretary appointed (1 page)
13 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 June 2007	New director appointed (3 pages)
12 June 2007	New director appointed (3 pages)
13 February 2007	Return made up to 24/12/06; full list of members (10 pages)
13 February 2007	Return made up to 24/12/06; full list of members (10 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 January 2006	Return made up to 24/12/05; full list of members (9 pages)
4 January 2006	Return made up to 24/12/05; full list of members (9 pages)
14 January 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (9 pages)
14 January 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (9 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
14 January 2004	Return made up to 24/12/03; full list of members (9 pages)
14 January 2004	Return made up to 24/12/03; full list of members (9 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
19 February 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
19 February 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: 190 washway road sale cheshire M33 6RJ (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 190 washway road sale cheshire M33 6RJ (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
8 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
8 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
22 October 2001	Return made up to 02/10/01; no change of members (6 pages)
22 October 2001	Return made up to 02/10/01; no change of members (6 pages)
13 June 2001	Full accounts made up to 30 June 2000 (5 pages)
13 June 2001	Full accounts made up to 30 June 2000 (5 pages)
9 October 2000	Return made up to 02/10/00; change of members (6 pages)
9 October 2000	Return made up to 02/10/00; change of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 October 1999	Return made up to 02/10/99; full list of members (6 pages)
8 October 1999	Return made up to 02/10/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 30 June 1998 (5 pages)
12 April 1999	Full accounts made up to 30 June 1998 (5 pages)
24 December 1998	Return made up to 02/10/98; no change of members (4 pages)
24 December 1998	Return made up to 02/10/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 30 June 1997 (5 pages)
11 March 1998	Full accounts made up to 30 June 1997 (5 pages)
23 October 1997	Return made up to 02/10/97; full list of members (6 pages)
23 October 1997	Return made up to 02/10/97; full list of members (6 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
19 November 1996	Return made up to 02/10/96; no change of members (4 pages)
19 November 1996	Return made up to 02/10/96; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 November 1995	Return made up to 02/10/95; no change of members (4 pages)
16 November 1995	Return made up to 02/10/95; no change of members (4 pages)
25 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
25 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)

Sunningdale Court (Sale) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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