Sunderland Business Ltd

Company Name	Sunderland Business Ltd
Company Status	Active
Company Number	08309747
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 2012(11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Sharon Catherine Appleby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Head Of Business Operations
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Ms Ellen Thinnesen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Principal/Chief Executive
Country of Residence	England
Correspondence Address	Sunderland College Durham Road Sunderland SR3 4AH

Director Name	Mr Patrick Martin Melia
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mr Alexander Phillip Moir
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mr Mark Campbell Catterall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Prof Lawrence Charles Bellamy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Robert William Lawson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(10 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mr Paul John McEldon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(10 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Secretary Name	Mrs Louise Adele Bradford
Status	Current
Appointed	30 March 2023(10 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mr Alistair Neil McDonald
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(10 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Business Development Manager
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mrs Allison Mary Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(11 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Prof Peter Michael Fidler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	Edinburgh Building City Campus Chester Road Sunderland SR1 3SD

Director Name	Mr Gary Hutchinson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Edinburgh Building City Campus Chester Road Sunderland SR1 3SD

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Building City Campus Chester Road Sunderland SR1 3SD

Secretary Name	John Stuart Gavin Sword
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit D The Galleries Washington NE38 7SD

Director Name	Mr John Dennis Mowbray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Haversham Park Fulwell Sunderland Tyne And Wear SR5 1HW

Secretary Name	Helen Cutting
Nationality	British
Status	Resigned
Appointed	04 December 2014(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Director Name	Emerita Professor Obe Shirley Anne Atkinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2018)
Role	University Vice-Chancellor
Country of Residence	United Kingdom
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr John Roger Stuart Craggs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 January 2018)
Role	Housing Association, Chief Executive Officer
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Secretary Name	Mr Simon Walker
Status	Resigned
Appointed	26 May 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Director Name	Ms Michelle Meldrum
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 2020)
Role	Executive Director Of Housing Association
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Andrew Antony Bradley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Retail Property Director
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Stephen Colin Knight
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Miss Kathryn Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mrs Louise Kennedy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mr Philip Paul King
Date of Birth	February 1984 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Giles David McCourt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mrs Karen Eve
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2022)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Nigel Jamie Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr David Watson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Alan Hector Ross
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2023(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Contact

Website	www.sunderlandbid.com

Location

Registered Address	8 Foyle Street Sunderland SR1 1LB
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

12 January 2021	Confirmation statement made on 27 November 2020 with updates (3 pages)
6 January 2021	Appointment of Mrs Karen Eve as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Andrew Antony Bradley as a director on 30 September 2020 (1 page)
23 December 2020	Termination of appointment of Simon Walker as a secretary on 14 December 2020 (1 page)
23 December 2020	Termination of appointment of Michelle Meldrum as a director on 31 July 2020 (1 page)
23 December 2020	Termination of appointment of Philip Paul King as a director on 30 September 2020 (1 page)
30 March 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
7 January 2020	Appointment of Mr Philip Paul King as a director on 11 September 2019 (2 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with updates (3 pages)
29 November 2019	Director's details changed for Mrs Louise Kennedy on 29 November 2019 (2 pages)
14 November 2019	Termination of appointment of Gary Hutchinson as a director on 11 September 2019 (1 page)
14 November 2019	Appointment of Mr Alexander Phillip Moir as a director on 11 September 2019 (2 pages)
14 November 2019	Appointment of Miss Kathryn Brown as a director on 11 September 2019 (2 pages)
14 November 2019	Appointment of Mrs Louise Kennedy as a director on 11 September 2019 (2 pages)
14 November 2019	Appointment of Mr Giles David Mccourt as a director on 11 September 2019 (2 pages)
8 August 2019	Resolutions RES13 ‐ Comapny business 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 July 2019	Termination of appointment of John Dennis Mowbray as a director on 16 July 2019 (1 page)
20 June 2019	Appointment of Mr Patrick Martin Melia as a director on 19 June 2019 (2 pages)
14 February 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
11 February 2019	Appointment of Mr Stephen Colin Knight as a director on 8 February 2019 (2 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 November 2018	Termination of appointment of Paul Michael Callaghan as a director on 22 November 2018 (1 page)
8 October 2018	Termination of appointment of Shirley Anne Atkinson as a director on 19 September 2018 (1 page)
18 September 2018	Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR England to 4 Douro Terrace Sunderland SR2 7DX on 18 September 2018 (1 page)
25 July 2018	Appointment of Mr Andrew Antony Bradley as a director on 19 July 2018 (2 pages)
25 July 2018	Appointment of Ms Ellen Thinnesen as a director on 19 July 2018 (2 pages)
24 July 2018	Appointment of Ms Michelle Meldrum as a director on 19 July 2018 (2 pages)
24 July 2018	Appointment of Ms Sharon Catherine Appleby as a director on 19 July 2018 (2 pages)
24 July 2018	Appointment of Mr Paul Michael Callaghan as a director on 19 July 2018 (2 pages)
26 April 2018	Full accounts made up to 31 July 2017 (15 pages)
8 March 2018	Termination of appointment of Peter Michael Fidler as a director on 23 February 2018 (1 page)
7 February 2018	Termination of appointment of John Roger Stuart Craggs as a director on 25 January 2018 (1 page)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 June 2017	Termination of appointment of Helen Cutting as a secretary on 26 May 2017 (1 page)
1 June 2017	Termination of appointment of Helen Cutting as a secretary on 26 May 2017 (1 page)
30 May 2017	Registered office address changed from 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear SR1 3SD to Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear SR1 3SD to Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR on 30 May 2017 (1 page)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
6 April 2017	Full accounts made up to 31 July 2016 (14 pages)
6 April 2017	Full accounts made up to 31 July 2016 (14 pages)
24 March 2017	Appointment of Mr John Roger Stuart Craggs as a director on 18 January 2017 (2 pages)
24 March 2017	Appointment of Mr John Roger Stuart Craggs as a director on 18 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
3 May 2016	Full accounts made up to 31 July 2015 (12 pages)
3 May 2016	Full accounts made up to 31 July 2015 (12 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Memorandum and Articles of Association (16 pages)
6 January 2016	Memorandum and Articles of Association (16 pages)
17 December 2015	Appointment of Mrs Shirley Anne Atkinson as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mrs Shirley Anne Atkinson as a director on 16 December 2015 (2 pages)
11 December 2015	Annual return made up to 27 November 2015 no member list (4 pages)
11 December 2015	Annual return made up to 27 November 2015 no member list (4 pages)
23 November 2015	Registered office address changed from 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL to 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear SR1 3SD on 23 November 2015 (2 pages)
23 November 2015	Registered office address changed from 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL to 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear SR1 3SD on 23 November 2015 (2 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (17 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (17 pages)
17 January 2015	Full accounts made up to 31 July 2014 (12 pages)
17 January 2015	Full accounts made up to 31 July 2014 (12 pages)
7 January 2015	Annual return made up to 27 November 2014 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015 (16 pages)
7 January 2015	Annual return made up to 27 November 2014 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015 (16 pages)
22 December 2014	Appointment of Helen Cutting as a secretary on 4 December 2014 (3 pages)
22 December 2014	Termination of appointment of John Stuart Gavin Sword as a secretary on 4 December 2014 (2 pages)
22 December 2014	Appointment of Helen Cutting as a secretary on 4 December 2014 (3 pages)
22 December 2014	Termination of appointment of John Stuart Gavin Sword as a secretary on 4 December 2014 (2 pages)
22 December 2014	Registered office address changed from , 4Th Floor Edinburgh Building University of Sunderland City Campus, Chester Road, Sunderland, Tyne and Wear, SR1 3SD to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 22 December 2014 (2 pages)
22 December 2014	Appointment of Helen Cutting as a secretary on 4 December 2014 (3 pages)
22 December 2014	Termination of appointment of John Stuart Gavin Sword as a secretary on 4 December 2014 (2 pages)
22 December 2014	Registered office address changed from , 4Th Floor Edinburgh Building University of Sunderland City Campus, Chester Road, Sunderland, Tyne and Wear, SR1 3SD to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 22 December 2014 (2 pages)
19 August 2014	Full accounts made up to 31 July 2013 (11 pages)
19 August 2014	Current accounting period shortened from 30 November 2013 to 31 July 2013 (3 pages)
19 August 2014	Full accounts made up to 31 July 2013 (11 pages)
19 August 2014	Current accounting period shortened from 30 November 2013 to 31 July 2013 (3 pages)
11 August 2014	Registered office address changed from , Unit D the Galleries, Washington, NE38 7SD, United Kingdom to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 11 August 2014 (2 pages)
11 August 2014	Registered office address changed from , Unit D the Galleries, Washington, NE38 7SD, United Kingdom to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 11 August 2014 (2 pages)
9 January 2014	Annual return made up to 27 November 2013 (15 pages)
9 January 2014	Annual return made up to 27 November 2013 (15 pages)
25 October 2013	Termination of appointment of Paul Callaghan as a director (2 pages)
25 October 2013	Termination of appointment of Paul Callaghan as a director (2 pages)
30 August 2013	Appointment of Mr John Dennis Mowbray as a director (3 pages)
30 August 2013	Appointment of Mr John Dennis Mowbray as a director (3 pages)
27 November 2012	Incorporation (25 pages)
27 November 2012	Incorporation (25 pages)

Sunderland Business Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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