SUNDALE PROPERTIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03094001
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Termination of appointment of Jim Clarke as a director on 18 December 2015. The most likely internet sites of SUNDALE PROPERTIES LIMITED are www.sundaleproperties.co.uk, and www.sundale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundale Properties Limited is a Private Limited Company. The company registration number is 03094001. Sundale Properties Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Sundale Properties Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary GREENE, Michael has been resigned. Secretary WILLIAMS, Gareth Rhys has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLARKE, Jim has been resigned. Director CREFFIELD, Paul Lewis has been resigned. Director GREENE, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POLLOCK, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 May 2015
Director
WILLIAMS, Gareth Rhys
Appointed Date: 18 December 2015
61 years old

Resigned Directors

Secretary
GREENE, Michael
Resigned: 06 April 1998
Appointed Date: 07 September 1995
Secretary
WILLIAMS, Gareth Rhys
Resigned: 18 December 2015
Appointed Date: 06 May 2015
Secretary
H S (NOMINEES) LIMITED
Resigned: 06 May 2015
Appointed Date: 06 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 23 August 1995
Director
CLARKE, Jim
Resigned: 18 December 2015
Appointed Date: 06 May 2015
65 years old
Director
CREFFIELD, Paul Lewis
Resigned: 18 December 2015
Appointed Date: 06 May 2015
71 years old
Director
GREENE, Michael
Resigned: 06 April 1998
Appointed Date: 07 September 1995
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1995
Appointed Date: 23 August 1995
Director
POLLOCK, David William
Resigned: 06 May 2015
Appointed Date: 07 September 1995
66 years old

SUNDALE PROPERTIES LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
05 Jan 2016
Termination of appointment of Jim Clarke as a director on 18 December 2015
29 Dec 2015
Termination of appointment of Gareth Rhys Williams as a secretary on 18 December 2015
29 Dec 2015
Appointment of Mr. Gareth Rhys Williams as a director on 18 December 2015
...
... and 63 more events
26 Sep 1995
Director resigned;new director appointed
25 Sep 1995
Memorandum and Articles of Association
25 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1995
Registered office changed on 12/09/95 from: 120 east road london N1 6AA
23 Aug 1995
Incorporation

SUNDALE PROPERTIES LIMITED Charges

9 April 1999
Rent deposit deed
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Bridgegrove Limited
Description: The sum of £12,500 including interest from time to time…

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