Sunningdale Park (Thornton) Management Company Limited

Company Name	Sunningdale Park (Thornton) Management Company Limited
Directors	Darren Clark and Mark Adrian Midgley
Company Status	Active
Company Number	08284623
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 November 2012(11 years, 5 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 Darren Clark
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Buffham Pastures Thornton Bradford West Yorkshire BD13 3AQ

Director Name	Mr Mark Adrian Midgley
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Allerton View Thornton Bradford West Yorkshire BD13 3AG

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	15 September 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE

Director Name	Neil Christopher William
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	11 Saxon Mews, Sherburn In Elmet Leeds West Yorkshire LS25 6PS

Director Name	Mr Wayne Gradwell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Gareth Kevin Edward Hale
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Simon Jeremy Whalley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Ms Karen Follows
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(2 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalton Walk Burghwallis Doncaster DN6 9GL

Secretary Name	Miss Deborah Stevens
Status	Resigned
Appointed	17 December 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2020)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO10 4FE

Director Name	Mr Samuel William Sowrey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2021)
Role	Commercial Diretor
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO10 4FE

Director Name	Mr Christopher Hull
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2021)
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon West Yorkshire 3 Hepton Court York Road Leeds LS9 6PW

Location

Registered Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 September 2020	Director's details changed for Mr Christopher Hull on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr Samuel William Sowrey on 25 September 2020 (2 pages)
15 September 2020	Termination of appointment of Deborah Stevens as a secretary on 15 September 2020 (1 page)
15 September 2020	Appointment of Gateway Corporate Solutions Limited as a secretary on 15 September 2020 (2 pages)
12 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 October 2019	Termination of appointment of Karen Follows as a director on 24 October 2019 (1 page)
24 October 2019	Appointment of Mr Christopher Hull as a director on 24 October 2019 (2 pages)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
9 October 2018	Appointment of Mr Samuel William Sowrey as a director on 9 October 2018 (2 pages)
9 October 2018	Termination of appointment of Wayne Gradwell as a director on 9 October 2018 (1 page)
14 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 February 2018	Secretary's details changed for Miss Deborah Booth on 26 January 2018 (1 page)
13 February 2018	Secretary's details changed for Miss Deborah Booth on 13 February 2018 (1 page)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
23 March 2016	Director's details changed for Mr Simon Jeremy Whalley on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mrs Karen Follows on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Wayne Gradwell on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mrs Karen Follows on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Simon Jeremy Whalley on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Wayne Gradwell on 23 March 2016 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Termination of appointment of Gareth Kevin Edward Hale as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Gareth Kevin Edward Hale as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages)
17 December 2015	Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages)
19 November 2015	Annual return made up to 7 November 2015 no member list (5 pages)
19 November 2015	Annual return made up to 7 November 2015 no member list (5 pages)
11 November 2015	Termination of appointment of Simon Jeremy Whalley as a director on 1 October 2015 (1 page)
11 November 2015	Termination of appointment of Simon Jeremy Whalley as a director on 1 October 2015 (1 page)
16 July 2015	Termination of appointment of Karen Follows as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Karen Follows as a director on 16 July 2015 (1 page)
4 June 2015	Appointment of Karen Follows as a director on 29 May 2015 (2 pages)
4 June 2015	Appointment of Karen Follows as a director on 29 May 2015 (2 pages)
4 June 2015	Appointment of Simon Whalley as a director on 29 May 2015 (2 pages)
4 June 2015	Appointment of Simon Whalley as a director on 29 May 2015 (2 pages)
3 June 2015	Termination of appointment of a director (1 page)
3 June 2015	Termination of appointment of a director (1 page)
23 April 2015	Appointment of Mrs Karen Follows as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Simon Jeremy Whalley as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Simon Jeremy Whalley as a director on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Neil Williams as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Neil Williams as a director on 23 April 2015 (1 page)
23 April 2015	Appointment of Mrs Karen Follows as a director on 23 April 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list (4 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list (4 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 November 2013	Annual return made up to 7 November 2013 no member list (4 pages)
15 November 2013	Annual return made up to 7 November 2013 no member list (4 pages)
15 November 2013	Annual return made up to 7 November 2013 no member list (4 pages)
26 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
7 November 2012	Incorporation (31 pages)
7 November 2012	Incorporation (31 pages)

Sunningdale Park (Thornton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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