Sundene Owners Limited in Byron Road LIVERPOOL

Sundene Owners Limited LIVERPOOL

Founded in 2003, Sundene Owners, classified under reg no. 04986652 is an active company. Currently registered at Station Works L23 8TH, Liverpool the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Steven B., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 5 December 2003 and Steven B. has been with the company for the least time - from 26 October 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul C. who worked with the the firm until 1 January 2009.

Sundene Owners Limited Address / Contact

Office Address	Station Works
Office Address2	Byron Road
Town	Liverpool
Post code	L23 8TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986652
Date of Incorporation	Fri, 5th Dec 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Steven B.

Position: Director

Appointed: 26 October 2009

Blundellsands Properties Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Paul C.

Position: Director

Appointed: 05 December 2003

John F.

Position: Director

Appointed: 24 June 2005

Resigned: 21 October 2009

Paul C.

Position: Secretary

Appointed: 05 December 2003

Resigned: 01 January 2009

David M.

Position: Director

Appointed: 05 December 2003

Resigned: 30 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 16th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 16th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 14th, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 7th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 14th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 14th, October 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2015 filed on: 18th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 8th, July 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 16th, August 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2012 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 20th, July 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 5th December 2010 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 1st February 2010 filed on: 1st, February 2010	officers	Free Download (5 pages)
CH01	On 5th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 5th December 2009 filed on: 11th, December 2009	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 5th December 2009 filed on: 11th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2009 filed on: 19th, November 2009	officers	Free Download (2 pages)
287	Registered office changed on 11/09/2009 from 10 sundene lodge the esplanade waterloo liverpool merseyside L22 5RN filed on: 11th, September 2009	address	Free Download (1 page)
288b	On 11th September 2009 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On 11th September 2009 Secretary appointed filed on: 11th, September 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 24th, July 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 18th, June 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 21st December 2006	annual return
288b	On 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (1 page)
288a	On 2nd July 2005 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
288a	On 2nd July 2005 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (4 pages)
288b	On 15th December 2003 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 15th December 2003 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (22 pages)

Sundene Owners Limited LIVERPOOL

Sundene Owners Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Blundellsands Properties Limited

Paul C.

John F.

Paul C.

David M.

Swift Incorporations Limited

Company filings

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