| Company Name | Sunningdale (Ryton) Management Limited |
|---|---|
| Directors | Elizabeth Jayne Barton-Jones and Kirsty Johnson |
| Company Status | Active |
| Company Number | 04460917 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elizabeth Jayne Barton-Jones |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Partnership Manager |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
| Director Name | Kirsty Johnson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2007(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Peter Ian Cussins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bitchfield Tower Belsay Newcastle Upon Tyne Tyne & Wear NE20 0JP |
| Secretary Name | Mr James Robson Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Hatfield Drive Seghill Northumberland NE23 7TU |
| Director Name | Sarah Louise Allen |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 March 2011) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 9 Elmtree Drive Greenside Ryton Tyne & Wear NE40 4LR |
Location
| Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 February 2020 | Director's details changed for Kirsty Johnson on 17 February 2020 (2 pages) |
| 17 February 2020 | Director's details changed for Elizabeth Jayne Barton-Jones on 17 February 2020 (2 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 13 June 2016 no member list (4 pages) |
| 16 June 2016 | Annual return made up to 13 June 2016 no member list (4 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 no member list (4 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 no member list (4 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 24 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 13 June 2014 no member list (4 pages) |
| 24 June 2014 | Annual return made up to 13 June 2014 no member list (4 pages) |
| 24 June 2014 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 24 June 2014 (1 page) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 21 June 2013 | Annual return made up to 13 June 2013 no member list (4 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 no member list (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 22 June 2012 | Annual return made up to 13 June 2012 no member list (4 pages) |
| 22 June 2012 | Annual return made up to 13 June 2012 no member list (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 17 February 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 13 June 2011 | Annual return made up to 13 June 2011 no member list (4 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 no member list (4 pages) |
| 10 June 2011 | Appointment of Kirsty Johnson as a director (3 pages) |
| 10 June 2011 | Appointment of Kirsty Johnson as a director (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 1 March 2011 | Termination of appointment of Sarah Allen as a director (1 page) |
| 1 March 2011 | Termination of appointment of Sarah Allen as a director (1 page) |
| 18 June 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Elizabeth Jayne Barton-Jones on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Elizabeth Jayne Barton-Jones on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Sarah Louise Allen on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Sarah Louise Allen on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Sarah Louise Allen on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Elizabeth Jayne Barton-Jones on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 no member list (3 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 no member list (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 25 June 2009 | Annual return made up to 13/06/09 (2 pages) |
| 25 June 2009 | Annual return made up to 13/06/09 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 June 2008 | Location of register of members (1 page) |
| 18 June 2008 | Annual return made up to 13/06/08 (2 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from c/o kingston property services LTD, beaminster way east kingston park, newcastleupon tyne, tyne & wear NE3 2ER (1 page) |
| 18 June 2008 | Annual return made up to 13/06/08 (2 pages) |
| 18 June 2008 | Location of debenture register (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from c/o kingston property services LTD, beaminster way east kingston park, newcastleupon tyne, tyne & wear NE3 2ER (1 page) |
| 18 June 2008 | Location of register of members (1 page) |
| 18 June 2008 | Location of debenture register (1 page) |
| 13 June 2007 | Location of debenture register (1 page) |
| 13 June 2007 | Annual return made up to 13/06/07 (2 pages) |
| 13 June 2007 | Location of debenture register (1 page) |
| 13 June 2007 | Location of register of members (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: c/o kingston property services beaminster way east kingston par newcastle upon tyne tyne & wear NE3 2ER (1 page) |
| 13 June 2007 | Location of register of members (1 page) |
| 13 June 2007 | Annual return made up to 13/06/07 (2 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: c/o kingston property services beaminster way east kingston par newcastle upon tyne tyne & wear NE3 2ER (1 page) |
| 29 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 29 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: bitchfield tower belsay ponetland northumberland NE20 0JP (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: bitchfield tower belsay ponetland northumberland NE20 0JP (1 page) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Location of register of members (1 page) |
| 18 January 2007 | Location of register of members (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 21 August 2006 | Annual return made up to 13/06/06 (3 pages) |
| 21 August 2006 | Annual return made up to 13/06/06 (3 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 29 June 2005 | Annual return made up to 13/06/05 (3 pages) |
| 29 June 2005 | Annual return made up to 13/06/05 (3 pages) |
| 5 July 2004 | Annual return made up to 13/06/04 (3 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 July 2004 | Annual return made up to 13/06/04 (3 pages) |
| 29 July 2003 | Annual return made up to 13/06/03 (3 pages) |
| 29 July 2003 | Annual return made up to 13/06/03 (3 pages) |
| 13 June 2002 | Incorporation (21 pages) |
| 13 June 2002 | Incorporation (21 pages) |