SUNDERLAND PROPERTIES PLC

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Company number 04033955
Status Active
Incorporation Date 11 July 2000
Company Type Public Limited Company
Address SUNDERLAND STADIUM OF LIGHT, SUNDERLAND, SR5 1SU
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Gary Hutchinson as a director on 31 December 2016; Appointment of Mr Martin Edward Bain as a director on 1 July 2016. The most likely internet sites of SUNDERLAND PROPERTIES PLC are www.sunderlandproperties.co.uk, and www.sunderland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sunderland Properties Plc is a Public Limited Company. The company registration number is 04033955. Sunderland Properties Plc has been working since 11 July 2000. The present status of the company is Active. The registered address of Sunderland Properties Plc is Sunderland Stadium of Light Sunderland Sr5 1su. . LOWES, Angela is a Secretary of the company. BAIN, Martin Edward is a Director of the company. LOWES, Angela is a Director of the company. Secretary BYRNE, Margaret has been resigned. Secretary WALKER, Peter Ian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BYRNE, Margaret Theresa has been resigned. Director CALLAGHAN, Lesley Anne has been resigned. Director DAVILLE, George has been resigned. Director FICKLING, John Matthew has been resigned. Director HUTCHINSON, Gary has been resigned. Director MURRAY, Robert Sydney has been resigned. Director QUINN, Niall John has been resigned. Director ROBERTS, Hugh has been resigned. Director ROBERTS, Hugh has been resigned. Director WALKER, Peter Ian has been resigned. Director WALTON, Stephen John has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOWES, Angela
Appointed Date: 08 March 2016

Director
BAIN, Martin Edward
Appointed Date: 01 July 2016
57 years old

Director
LOWES, Angela
Appointed Date: 07 July 2011
52 years old

Resigned Directors

Secretary
BYRNE, Margaret
Resigned: 08 March 2016
Appointed Date: 10 January 2009

Secretary
WALKER, Peter Ian
Resigned: 10 January 2009
Appointed Date: 27 July 2000

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 July 2000
Appointed Date: 11 July 2000

Director
BYRNE, Margaret Theresa
Resigned: 08 March 2016
Appointed Date: 10 January 2009
45 years old

Director
CALLAGHAN, Lesley Anne
Resigned: 06 July 2011
Appointed Date: 28 October 2010
55 years old

Director
DAVILLE, George
Resigned: 14 June 2003
Appointed Date: 20 November 2000
72 years old

Director
FICKLING, John Matthew
Resigned: 28 July 2006
Appointed Date: 27 July 2000
74 years old

Director
HUTCHINSON, Gary
Resigned: 31 December 2016
Appointed Date: 08 March 2016
45 years old

Director
MURRAY, Robert Sydney
Resigned: 31 July 2002
Appointed Date: 27 July 2000
79 years old

Director
QUINN, Niall John
Resigned: 20 February 2012
Appointed Date: 28 July 2006
59 years old

Director
ROBERTS, Hugh
Resigned: 31 May 2003
Appointed Date: 17 October 2002
76 years old

Director
ROBERTS, Hugh
Resigned: 31 July 2002
Appointed Date: 29 January 2001
76 years old

Director
WALKER, Peter Ian
Resigned: 10 January 2009
Appointed Date: 20 November 2000
54 years old

Director
WALTON, Stephen John
Resigned: 06 July 2011
Appointed Date: 20 March 2009
71 years old

Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Sunderland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDERLAND PROPERTIES PLC Events

13 Feb 2017
Accounts for a dormant company made up to 31 July 2016
03 Jan 2017
Termination of appointment of Gary Hutchinson as a director on 31 December 2016
20 Jul 2016
Appointment of Mr Martin Edward Bain as a director on 1 July 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Mar 2016
Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016
...
... and 67 more events
03 Aug 2000
Director resigned
02 Aug 2000
Certificate of authorisation to commence business and borrow
02 Aug 2000
Application to commence business
02 Aug 2000
Ad 27/07/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Jul 2000
Incorporation