Sunderland Enterprise Park Management Company Limited in Sunderland Enterprise Park SUNDERLAND

Sunderland Enterprise Park Management Company Limited SUNDERLAND

Founded in 1994, Sunderland Enterprise Park Management Company, classified under reg no. 02999677 is an active company. Currently registered at Unit 30 Business & Innovation Centre, Wearfield SR5 2TA, Sunderland the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1995/02/03 Sunderland Enterprise Park Management Company Limited is no longer carrying the name Crossco (127).

The firm has 5 directors, namely Paul M., David A. and Paul D. and others. Of them, David H. has been with the company the longest, being appointed on 4 September 1995 and Paul M. has been with the company for the least time - from 24 June 2021. Currently 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.

Sunderland Enterprise Park Management Company Limited Address / Contact

Office Address	Unit 30 Business & Innovation Centre, Wearfield
Office Address2	Sunderland Enterprise Park
Town	Sunderland
Post code	SR5 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999677
Date of Incorporation	Thu, 8th Dec 1994
Industry	Private security activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 24 June 2021

David A.

Position: Director

Appointed: 29 September 2020

Paul D.

Position: Director

Appointed: 25 March 2020

Cheryl A.

Position: Director

Appointed: 31 October 2012

David H.

Position: Director

Appointed: 04 September 1995

Suzanne T.

Position: Director

Appointed: 26 September 2017

Resigned: 02 March 2020

Kevin H.

Position: Director

Appointed: 02 July 2015

Resigned: 18 October 2022

Graeme R.

Position: Director

Appointed: 09 September 2013

Resigned: 10 June 2017

Anthony F.

Position: Director

Appointed: 02 June 2009

Resigned: 01 February 2012

Carole C.

Position: Director

Appointed: 19 May 2009

Resigned: 10 November 2020

Peter W.

Position: Secretary

Appointed: 07 February 2005

Resigned: 28 March 2019

Cheryl A.

Position: Director

Appointed: 26 January 2004

Resigned: 29 September 2010

Thomas W.

Position: Secretary

Appointed: 17 January 2003

Resigned: 05 January 2005

Thomas W.

Position: Director

Appointed: 19 November 2001

Resigned: 17 January 2003

Thomas W.

Position: Director

Appointed: 01 February 2001

Resigned: 21 May 2001

David A.

Position: Director

Appointed: 15 January 2001

Resigned: 01 June 2001

Sarah S.

Position: Secretary

Appointed: 23 March 2000

Resigned: 16 January 2003

Andrew W.

Position: Director

Appointed: 15 January 1998

Resigned: 03 June 1999

William M.

Position: Director

Appointed: 16 December 1996

Resigned: 28 February 2001

Ian G.

Position: Director

Appointed: 14 October 1996

Resigned: 03 September 2001

Sheena M.

Position: Director

Appointed: 14 October 1996

Resigned: 04 November 1997

Andrew J.

Position: Director

Appointed: 04 September 1995

Resigned: 01 April 1998

Richard N.

Position: Director

Appointed: 13 March 1995

Resigned: 23 January 2008

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 08 December 1994

Resigned: 23 March 2000

Timothy C.

Position: Nominee Director

Appointed: 08 December 1994

Resigned: 24 September 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Angela R. This PSC has significiant influence or control over this company,.

Angela R.

Notified on	9 July 2016
Nature of control:	significiant influence or control

Company previous names

Crossco (127)	February 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 11th, February 2016	annual return	Free Download (21 pages)
SH01	1139.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 5th, February 2015	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 6th, January 2014	annual return	Free Download (16 pages)
SH01	1139.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 23rd, January 2013	annual return	Free Download (17 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 5th, March 2012	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 15th, February 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 26th, January 2010	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/01/04	annual return
363s	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, December 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/12/20 with complete member list filed on: 20th, December 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/12/20 with complete member list filed on: 20th, December 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, October 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 14th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 14th, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/04 with complete member list filed on: 4th, February 2000	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2000/02/04 with complete member list filed on: 4th, February 2000	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/12/17 with complete member list filed on: 17th, December 1998	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1998/12/17 with complete member list filed on: 17th, December 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 20th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 20th, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 14th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 14th, June 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/12/13 with complete member list filed on: 13th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/13 with complete member list filed on: 13th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1995	accounts	Free Download (1 page)

Sunderland Enterprise Park Management Company Limited SUNDERLAND

Sunderland Enterprise Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

David A.

Paul D.

Cheryl A.

David H.

Suzanne T.

Kevin H.

Graeme R.

Anthony F.

Carole C.

Peter W.

Cheryl A.

Thomas W.

Thomas W.

Thomas W.

David A.

Sarah S.

Andrew W.

William M.

Ian G.

Sheena M.

Andrew J.

Richard N.

Dickinson Dees

Timothy C.

People with significant control

Company previous names

Company filings

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