SUNNINGDALE PROPERTIES UK LIMITED
STOCKPORT

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Company number 03649623
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 4 STOCKPORT ROAD, BREDBURY, STOCKPORT, CHESHIRE, SK6 1AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of William Ian Sharples as a director on 20 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SUNNINGDALE PROPERTIES UK LIMITED are www.sunningdalepropertiesuk.co.uk, and www.sunningdale-properties-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and one months. Sunningdale Properties Uk Limited is a Private Limited Company. The company registration number is 03649623. Sunningdale Properties Uk Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Sunningdale Properties Uk Limited is 4 Stockport Road Bredbury Stockport Cheshire Sk6 1al. The company`s financial liabilities are £-163.25k. It is £80.68k against last year. The cash in hand is £965.03k. It is £338.88k against last year. And the total assets are £965.03k, which is £82.93k against last year. SHARPLES, Elaine is a Director of the company. Secretary CLARKE, Susan Diana has been resigned. Secretary GILBURT, Lee Christopher has been resigned. Secretary SHARPLES, William Ian has been resigned. Director SHARPLES, Brian has been resigned. Director SHARPLES, Ruth Margaret has been resigned. Director SHARPLES, William Ian has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


sunningdale properties uk Key Finiance

LIABILITIES £-163.25k
+-34%
CASH £965.03k
+54%
TOTAL ASSETS £965.03k
+9%
All Financial Figures

Current Directors

Director
SHARPLES, Elaine
Appointed Date: 23 November 2015
63 years old

Resigned Directors

Secretary
CLARKE, Susan Diana
Resigned: 01 December 2014
Appointed Date: 14 November 2001

Secretary
GILBURT, Lee Christopher
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Secretary
SHARPLES, William Ian
Resigned: 14 November 2001
Appointed Date: 14 October 1998

Director
SHARPLES, Brian
Resigned: 04 October 2006
Appointed Date: 14 October 1998
89 years old

Director
SHARPLES, Ruth Margaret
Resigned: 24 March 2003
Appointed Date: 14 October 1998
88 years old

Director
SHARPLES, William Ian
Resigned: 20 December 2016
Appointed Date: 14 October 1998
62 years old

Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr William Ian Sharples
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUNNINGDALE PROPERTIES UK LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Termination of appointment of William Ian Sharples as a director on 20 December 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Appointment of Elaine Sharples as a director on 23 November 2015
...
... and 52 more events
16 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
14 Oct 1998
Incorporation