Sundene House Management Limited in POOLE

Sundene House Management Limited POOLE

Founded in 2004, Sundene House Management, classified under reg no. 05220587 is an active company. Currently registered at 3 Mayfield Avenue BH14 9NY, Poole the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Christopher I., appointed on 3 April 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sundene House Management Limited Address / Contact

Office Address	3 Mayfield Avenue
Town	Poole
Post code	BH14 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05220587
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Christopher I.

Position: Director

Appointed: 03 April 2008

Angela F.

Position: Director

Appointed: 07 July 2007

Resigned: 01 June 2020

Angela F.

Position: Secretary

Appointed: 22 August 2006

Resigned: 01 June 2020

Denise W.

Position: Director

Appointed: 28 October 2005

Resigned: 20 July 2007

Matthew H.

Position: Secretary

Appointed: 28 October 2005

Resigned: 05 May 2006

Linda J.

Position: Secretary

Appointed: 02 September 2004

Resigned: 11 April 2005

Mark J.

Position: Director

Appointed: 02 September 2004

Resigned: 11 April 2005

Paul K.

Position: Director

Appointed: 02 September 2004

Resigned: 11 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Christopher I. The abovementioned PSC. Another entity in the PSC register is Angela F. This PSC .

Christopher I.

Notified on	6 May 2016
Nature of control:	right to appoint and remove directors

Angela F.

Notified on	6 May 2016
Ceased on	1 June 2020
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 14th Aug 2023. New Address: 3 Mayfield Avenue Poole BH14 9NY. Previous address: 3 Mayfield Avenue Poole BH14 9NY England filed on: 14th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Mon, 14th Aug 2023. New Address: 3 Mayfield Avenue Poole BH14 9NY. Previous address: 3 Mayfield Avenue Poole BH14 9NY England filed on: 14th, August 2023	address	Free Download (1 page)
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 14th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: Thu, 15th Jun 2023. New Address: 3 Mayfield Avenue Poole BH14 9NY. Previous address: Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England filed on: 15th, June 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 2nd May 2022. New Address: Unit 8 the Old Pottery Manor Way Verwood BH31 6HF. Previous address: 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ England filed on: 2nd, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 6th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
TM02	Mon, 1st Jun 2020 - the day secretary's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AD01	Address change date: Wed, 10th Jun 2020. New Address: 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ. Previous address: Sundene House, 16 Southcote Road Bournemouth Dorset BH1 3SR filed on: 10th, June 2020	address	Free Download (1 page)
TM01	Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 16th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Jun 2016, no shareholders list filed on: 14th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015, no shareholders list filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Sep 2014, no shareholders list filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Sep 2013, no shareholders list filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Sep 2012, no shareholders list filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 13th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Sep 2011, no shareholders list filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 21st, June 2011	accounts	Free Download (1 page)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010, no shareholders list filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 18th, August 2010	accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 24th, July 2008	accounts	Free Download (1 page)
288a	On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, April 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
288b	On Fri, 17th Aug 2007 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On Fri, 17th Aug 2007 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, July 2007	accounts	Free Download (1 page)
288a	On Mon, 9th Jul 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (1 page)
288a	On Mon, 9th Jul 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New secretary appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New secretary appointed filed on: 5th, September 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 8th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 8th, June 2006	accounts	Free Download (1 page)
288b	On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (1 page)
287	Registered office changed on 16/01/06 from: sundene house 16 southcote road bournemouth dorset BH1 3RS filed on: 16th, January 2006	address	Free Download (1 page)
287	Registered office changed on 16/01/06 from: sundene house 16 southcote road bournemouth dorset BH1 3RS filed on: 16th, January 2006	address	Free Download (1 page)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (1 page)
288a	On Fri, 23rd Dec 2005 New secretary appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288a	On Fri, 23rd Dec 2005 New director appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288a	On Fri, 23rd Dec 2005 New director appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288a	On Fri, 23rd Dec 2005 New secretary appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/11/05 from: 1 east borough wimborne dorset BH21 1PA filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 1 east borough wimborne dorset BH21 1PA filed on: 22nd, November 2005	address	Free Download (1 page)
288b	On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On Tue, 26th Apr 2005 Director resigned filed on: 26th, April 2005	officers	Free Download (1 page)
288b	On Tue, 26th Apr 2005 Director resigned filed on: 26th, April 2005	officers	Free Download (1 page)
288b	On Tue, 26th Apr 2005 Secretary resigned filed on: 26th, April 2005	officers	Free Download (1 page)
288b	On Tue, 26th Apr 2005 Secretary resigned filed on: 26th, April 2005	officers	Free Download (1 page)
288b	On Mon, 13th Sep 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On Mon, 13th Sep 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2004	incorporation	Free Download (21 pages)

Sundene House Management Limited POOLE

Sundene House Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher I.

Angela F.

Angela F.

Denise W.

Matthew H.

Linda J.

Mark J.

Paul K.

Swift Incorporations Limited

People with significant control

Company filings

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