Sunwall Management Company Limited in 50 St. James's Street BRIGHTON

Sunwall Management Company Limited BRIGHTON

Sunwall Management Company started in year 1992 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02679415. The Sunwall Management Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Brighton at The Property Shop. Postal code: BN2 1QG.

At present there are 2 directors in the the company, namely Barbara V. and Carol B.. In addition one secretary - Stephen S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunwall Management Company Limited Address / Contact

Office Address	The Property Shop
Office Address2	50 St. James's Street
Town	Brighton
Post code	BN2 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02679415
Date of Incorporation	Tue, 21st Jan 1992
Industry	Residents property management
End of financial Year	31st January
Company age	32 years old
Account next due date	Tue, 31st Oct 2023 (187 days after)
Account last made up date	Mon, 24th Jan 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Stephen S.

Position: Secretary

Appointed: 14 April 2022

Barbara V.

Position: Director

Appointed: 21 December 2005

Carol B.

Position: Director

Appointed: 29 May 1999

Mary T.

Position: Secretary

Appointed: 01 February 2011

Resigned: 14 April 2022

Mary T.

Position: Director

Appointed: 13 February 2010

Resigned: 14 April 2022

Barbara V.

Position: Secretary

Appointed: 16 February 2008

Resigned: 01 February 2010

Revilino T.

Position: Director

Appointed: 14 June 2007

Resigned: 13 February 2010

Jane Y.

Position: Director

Appointed: 01 January 2004

Resigned: 13 February 2010

Amy T.

Position: Secretary

Appointed: 01 September 2001

Resigned: 06 June 2006

Lynne G.

Position: Director

Appointed: 22 August 1999

Resigned: 31 August 2001

Lynne G.

Position: Secretary

Appointed: 22 August 1999

Resigned: 31 August 2001

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 1999

Resigned: 20 August 1999

Nicholas L.

Position: Director

Appointed: 23 November 1998

Resigned: 01 January 2004

Michael O.

Position: Director

Appointed: 21 January 1993

Resigned: 17 June 1999

Timothy C.

Position: Director

Appointed: 21 January 1993

Resigned: 20 August 1999

Wendi C.

Position: Director

Appointed: 21 January 1993

Resigned: 14 April 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Barbara V. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mary T. This PSC has significiant influence or control over the company,.

Barbara V.

Notified on	22 July 2022
Nature of control:	25-50% shares

Mary T.

Notified on	17 February 2017
Ceased on	14 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-24	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	3	3	3	3

Other
Average Number Employees During Period
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 24, 2022 filed on: 16th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 5th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 16th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 21, 2016, no shareholders list filed on: 29th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to February 17, 2016, no shareholders list filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 31st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2015, no shareholders list filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2014, no shareholders list filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2013, no shareholders list filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 29th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2012, no shareholders list filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 17th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2011 filed on: 17th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 21, 2011, no shareholders list filed on: 10th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to January 21, 2010, no shareholders list filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 7th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 6th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to May 27, 2008 filed on: 27th, May 2008	annual return	Free Download (4 pages)
363s	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 16th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 21st, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 18th, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to February 3, 2003 filed on: 3rd, February 2003	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 03/02/03	annual return
AA	Dormant company accounts made up to January 31, 2002 filed on: 18th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to January 31, 1998 filed on: 26th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to February 12, 1998 filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 21st, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1996 filed on: 20th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to February 5, 1996 filed on: 5th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1995 filed on: 7th, November 1995	accounts
363s	Annual return made up to January 31, 1995 filed on: 31st, January 1995	annual return
AA	Dormant company accounts made up to January 31, 1994 filed on: 9th, November 1994	accounts
AA	Dormant company accounts made up to January 31, 1993 filed on: 25th, May 1994	accounts
363s	Annual return made up to January 26, 1994 filed on: 26th, January 1994	annual return
363(288)	Annual return made up to January 26, 1994 (Director's particulars changed)	annual return
363b	Annual return made up to March 5, 1993 with full list of members filed on: 5th, March 1993	annual return

Sunwall Management Company Limited BRIGHTON

Sunwall Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Barbara V.

Carol B.

Mary T.

Mary T.

Barbara V.

Revilino T.

Jane Y.

Amy T.

Lynne G.

Lynne G.

Thomas Eggar Secretaries Limited

Nicholas L.

Michael O.

Timothy C.

Wendi C.

People with significant control

Annual reports financial information

Company filings

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