| Company Name | 29 Stockton Road Management Company (Sunderland) Limited |
|---|---|
| Director | Kenneth Clifford Sanger |
| Company Status | Active |
| Company Number | 04282584 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months 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 Kenneth Clifford Sanger |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Stockton Road Sunderland SR2 7AQ |
| Secretary Name | Mr Kenneth Clifford Sanger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Stockton Road Sunderland SR2 7AQ |
| Director Name | Adrian Woodland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 1deanswalk Durham DH1 1HA |
| Director Name | Mr Jason Paul Day |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 May 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Grange Crescent Sunderland Tyne And Wear SR2 7BN |
| Director Name | Mr Paul Hunter Mason |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bamburgh Drive East Shore Village Seaham Co Durham SR7 7WH |
| Director Name | Darren Carl Ward |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 May 2010) |
| Role | Company Director |
| Correspondence Address | 66 Toft Crescent Murton Co Durham SR7 9ED |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 29 Stockton Road Sunderland SR2 7AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 6 at £1 | Kenneth C. Sanger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 22 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Kenneth Clifford Sanger on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Kenneth Clifford Sanger on 6 September 2010 (1 page) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Secretary's details changed for Kenneth Clifford Sanger on 6 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Kenneth Clifford Sanger on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Kenneth Clifford Sanger on 6 September 2010 (1 page) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Kenneth Clifford Sanger on 6 September 2010 (2 pages) |
| 8 June 2010 | Termination of appointment of Jason Day as a director (1 page) |
| 8 June 2010 | Termination of appointment of Darren Ward as a director (1 page) |
| 8 June 2010 | Termination of appointment of Paul Mason as a director (1 page) |
| 8 June 2010 | Termination of appointment of Jason Day as a director (1 page) |
| 8 June 2010 | Termination of appointment of Paul Mason as a director (1 page) |
| 8 June 2010 | Termination of appointment of Darren Ward as a director (1 page) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 17 October 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 20 November 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | New director appointed (1 page) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | Ad 31/10/06--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 15 November 2007 | Ad 31/10/06--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 15 November 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 15 November 2007 | New director appointed (1 page) |
| 15 November 2007 | Nc inc already adjusted 31/10/06 (2 pages) |
| 15 November 2007 | Resolutions
|
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 October 2004 | Return made up to 06/09/04; no change of members (7 pages) |
| 15 October 2004 | Return made up to 06/09/04; no change of members (7 pages) |
| 12 September 2003 | Return made up to 06/09/03; full list of members
|
| 12 September 2003 | Return made up to 06/09/03; full list of members
|
| 29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 December 2002 | Return made up to 06/09/02; full list of members
|
| 2 December 2002 | Return made up to 06/09/02; full list of members
|
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 July 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 5 July 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Incorporation (18 pages) |
| 6 September 2001 | Incorporation (18 pages) |