Sutherland Place Management Company Limited

Company Name	Sutherland Place Management Company Limited
Director	Karen Willingale
Company Status	Active
Company Number	02591758
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month 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	Ms Karen Willingale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(25 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Secretary Name	Mr Mubasher Ali
Status	Current
Appointed	23 February 2018(26 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Director Name	Frank Robert Gamon
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	536 Woodgrange Drive Thorpe Bay Southend-On-Sea Essex SS1 3EL

Secretary Name	Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Director Name	Harold Leonard Speller
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	75 Barling Road Great Wakering Southend On Sea Essex SS3 0QG

Secretary Name	Mr Patrick Chin Kong Ng
Nationality	British
Status	Resigned
Appointed	05 April 1995(4 years after company formation)
Appointment Duration	9 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sutherland Place Wickford Essex SS12 9HD

Secretary Name	Perry Howard Gamon
Nationality	British
Status	Resigned
Appointed	02 January 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Director Name	Susan Short
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Chest Clinic Co-Ordinator
Correspondence Address	31 Sutherland Place Wickford Essex SS12 9HD

Secretary Name	Mr Christopher John William Davis
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Albert Road Ashingdon Rochford Essex SS4 3EZ

Director Name	Karen Beverly Arnold
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2001)
Role	Customer Service Adviser
Correspondence Address	23 Sutherland Place Wickford Essex SS12 9HD

Director Name	Simon Brooks
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 2006)
Role	Electrical Test Engineer
Correspondence Address	27 Sutherland Place Wickford Essex SS12 9HD

Director Name	Kenneth Raymond Coley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2001)
Role	Retail Manager
Correspondence Address	31 Sutherland Place Wickford Essex SS12 9HD

Secretary Name	Mr Gary Michael Walsh
Nationality	British
Status	Resigned
Appointed	03 October 2001(10 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bell Walk Southend On Sea Essex SS2 6GU

Director Name	Albert Thomas Bryant
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	25 Sutherland Place Wickford Essex SS12 9HD

Director Name	Stuart Watkinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(15 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2011)
Role	Community Support Facilitator
Country of Residence	United Kingdom
Correspondence Address	21 Sutherland Place Wickford Essex SS12 9HD

Director Name	Mrs June Patricia Weller
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	977 London Road Leigh On Sea Essex SS9 3LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1053 London Road Leigh-On-Sea SS9 3JP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Colin Robert Powell & Laura Elizabeth Read 5.00% Ordinary
1 at £1	Daniel Nelham 5.00% Ordinary
1 at £1	Dawn Marie Nutley & Ian Brassett 5.00% Ordinary
1 at £1	Donald Cross & Rita Eleanor Cross 5.00% Ordinary
1 at £1	June Patricia Weller 5.00% Ordinary
1 at £1	Kevin Hayes & Lorraine Hayes 5.00% Ordinary
1 at £1	Lesley Carol Viner 5.00% Ordinary
1 at £1	Miss Karen Beverley Arnold 5.00% Ordinary
1 at £1	Mr Albert Thomas Bryant 5.00% Ordinary
1 at £1	Patricia Ann Bew & David Rushforth Bew 5.00% Ordinary
1 at £1	Surinder Kaur 5.00% Ordinary
9 at £1	London & Quadrant Housing Trust 45.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	£3,880
Cash	£4,264
Current Liabilities	£1,124

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
23 September 2022	Confirmation statement made on 16 September 2022 with updates (5 pages)
4 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
29 March 2022	Confirmation statement made on 17 March 2022 with updates (5 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
11 May 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
17 March 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
6 February 2020	Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 6 February 2020 (1 page)
25 April 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
1 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 April 2018	Notification of Karen Willingale as a person with significant control on 23 February 2017 (2 pages)
6 April 2018	Cessation of June Patricia Weller as a person with significant control on 23 February 2017 (1 page)
6 April 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 February 2018	Termination of appointment of June Patricia Weller as a director on 1 April 2017 (1 page)
23 February 2018	Termination of appointment of Gary Michael Walsh as a secretary on 23 February 2018 (1 page)
23 February 2018	Appointment of Mr Mubasher Ali as a secretary on 23 February 2018 (2 pages)
9 May 2017	Appointment of Ms Karen Willingale as a director on 23 February 2017 (3 pages)
9 May 2017	Appointment of Ms Karen Willingale as a director on 23 February 2017 (3 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Resolutions RES13 ‐ Appointed as dir 23/02/2017 (1 page)
7 March 2017	Resolutions RES13 ‐ Appointed as dir 23/02/2017 (1 page)
2 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
2 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20 (4 pages)
20 April 2016	Termination of appointment of Albert Thomas Bryant as a director on 7 April 2015 (1 page)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20 (4 pages)
20 April 2016	Termination of appointment of Albert Thomas Bryant as a director on 7 April 2015 (1 page)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (6 pages)
9 December 2014	Total exemption full accounts made up to 31 August 2014 (12 pages)
9 December 2014	Total exemption full accounts made up to 31 August 2014 (12 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 20 (6 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 20 (6 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 20 (6 pages)
28 November 2013	Total exemption full accounts made up to 31 August 2013 (12 pages)
28 November 2013	Total exemption full accounts made up to 31 August 2013 (12 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Appointment of June Weller as a director (3 pages)
21 December 2012	Appointment of June Weller as a director (3 pages)
13 December 2012	Total exemption full accounts made up to 31 August 2012 (12 pages)
13 December 2012	Total exemption full accounts made up to 31 August 2012 (12 pages)
19 March 2012	Termination of appointment of Mr Stuart Watkinson as a director ANNOTATION The document is a duplicate of TM01 registered on 15/03/2012 (3 pages)
19 March 2012	Termination of appointment of Mr Stuart Watkinson as a director ANNOTATION The document is a duplicate of TM01 registered on 15/03/2012 (3 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Termination of appointment of Stuart Watkinson as a director (1 page)
15 March 2012	Termination of appointment of Stuart Watkinson as a director (1 page)
7 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
7 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
2 November 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
11 March 2010	Director's details changed for Albert Thomas Bryant on 1 December 2009 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Director's details changed for Stuart Watkinson on 1 December 2009 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Director's details changed for Stuart Watkinson on 1 December 2009 (2 pages)
11 March 2010	Director's details changed for Stuart Watkinson on 1 December 2009 (2 pages)
11 March 2010	Director's details changed for Albert Thomas Bryant on 1 December 2009 (2 pages)
11 March 2010	Director's details changed for Albert Thomas Bryant on 1 December 2009 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
17 February 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
11 March 2009	Return made up to 07/03/09; full list of members (8 pages)
11 March 2009	Return made up to 07/03/09; full list of members (8 pages)
7 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
7 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
4 April 2008	Return made up to 07/03/08; full list of members (8 pages)
4 April 2008	Return made up to 07/03/08; full list of members (8 pages)
6 February 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 February 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 07/03/07; full list of members (5 pages)
14 May 2007	Return made up to 07/03/07; full list of members (5 pages)
14 May 2007	Location of register of members (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea SS9 5PS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea SS9 5PS (1 page)
17 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 07/03/06; full list of members (6 pages)
7 March 2006	Return made up to 07/03/06; full list of members (6 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Location of register of members (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (12 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (12 pages)
9 March 2005	Return made up to 14/03/05; full list of members (10 pages)
9 March 2005	Return made up to 14/03/05; full list of members (10 pages)
28 February 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
28 February 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
2 August 2004	Return made up to 14/03/04; full list of members (10 pages)
2 August 2004	Return made up to 14/03/04; full list of members (10 pages)
9 February 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
9 February 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
9 March 2003	Return made up to 14/03/03; full list of members (10 pages)
9 March 2003	Return made up to 14/03/03; full list of members (10 pages)
15 January 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
15 January 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
14 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
14 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
4 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
19 December 2001	Secretary resigned (2 pages)
19 December 2001	Director resigned (2 pages)
19 December 2001	Director resigned (2 pages)
19 December 2001	Secretary resigned (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 23 sutherland place wickford essex SS12 9HD (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 23 sutherland place wickford essex SS12 9HD (1 page)
19 November 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 14/03/01; full list of members (11 pages)
18 May 2001	Return made up to 14/03/01; full list of members (11 pages)
8 May 2001	Full accounts made up to 31 August 2000 (10 pages)
8 May 2001	Full accounts made up to 31 August 2000 (10 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
12 April 2000	Full accounts made up to 31 August 1999 (12 pages)
12 April 2000	Full accounts made up to 31 August 1999 (12 pages)
6 April 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Director resigned (10 pages)
6 April 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Director resigned (10 pages)
8 June 1999	Full accounts made up to 31 August 1998 (10 pages)
8 June 1999	Full accounts made up to 31 August 1998 (10 pages)
30 April 1999	Return made up to 14/03/99; full list of members (5 pages)
30 April 1999	Return made up to 14/03/99; full list of members (5 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
20 May 1998	Return made up to 14/03/98; full list of members (5 pages)
20 May 1998	Return made up to 14/03/98; full list of members (5 pages)
12 October 1997	Registered office changed on 12/10/97 from: 512/514 london road westcliff on sea essex SS0 9LD (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 512/514 london road westcliff on sea essex SS0 9LD (1 page)
3 October 1997	Full accounts made up to 31 August 1997 (9 pages)
3 October 1997	Full accounts made up to 31 August 1997 (9 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 April 1997	Return made up to 14/03/97; no change of members (6 pages)
25 April 1997	Return made up to 14/03/97; no change of members (6 pages)
22 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
14 April 1996	Return made up to 14/03/96; full list of members (6 pages)
14 April 1996	Return made up to 14/03/96; full list of members (6 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 14/03/95; no change of members (6 pages)
30 March 1995	Return made up to 14/03/95; no change of members (6 pages)

Sutherland Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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