Sunderland Place Management (no.2) Limited in Longwell Green BRISTOL - BS30 9XD

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Sunderland Place Management (no.2) Limited BRISTOL

Sunderland Place Management (no.2) started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06423518. The Sunderland Place Management (no.2) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at Twelve Trees Residential Lettings 65 Long Beach Road. Postal code: BS30 9XD. Since Tue, 22nd Jan 2008 Sunderland Place Management (no.2) Limited is no longer carrying the name Maple (331).

At present there are 3 directors in the the firm, namely Rebecca M., Fai C. and Gayathri N.. In addition one secretary - Louise W. - is with the company. 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.

Sunderland Place Management (no.2) Limited Address / Contact

Office Address	Twelve Trees Residential Lettings 65 Long Beach Road
Office Address2	Longwell Green
Town	Bristol
Post code	BS30 9XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06423518
Date of Incorporation	Fri, 9th Nov 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Rebecca M.

Position: Director

Appointed: 17 November 2021

Louise W.

Position: Secretary

Appointed: 16 November 2020

Fai C.

Position: Director

Appointed: 21 November 2017

Gayathri N.

Position: Director

Appointed: 03 July 2017

Heather K.

Position: Director

Appointed: 01 December 2008

Resigned: 01 July 2017

Hillcrest Estate Management Limited

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 27 June 2016

Lisa G.

Position: Director

Appointed: 01 December 2008

Resigned: 01 July 2017

Hillcrest Estate Management Limited

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 01 November 2013

Sandra K.

Position: Director

Appointed: 01 December 2008

Resigned: 28 April 2015

Rowansec Limited

Position: Secretary

Appointed: 26 August 2008

Resigned: 01 December 2008

Rowan Formations Limited

Position: Corporate Director

Appointed: 26 August 2008

Resigned: 01 December 2008

Rachel N.

Position: Director

Appointed: 08 February 2008

Resigned: 26 August 2008

Christopher P.

Position: Director

Appointed: 08 February 2008

Resigned: 26 August 2008

Jeremy R.

Position: Director

Appointed: 08 February 2008

Resigned: 26 August 2008

Rachel N.

Position: Secretary

Appointed: 08 February 2008

Resigned: 26 August 2008

Rowansec Limited

Position: Corporate Director

Appointed: 09 November 2007

Resigned: 01 December 2008

Rowan Formations Limited

Position: Corporate Director

Appointed: 09 November 2007

Resigned: 08 February 2008

Rowansec Limited

Position: Corporate Secretary

Appointed: 09 November 2007

Resigned: 08 February 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Louise W. This PSC.

Louise W.

Notified on	9 November 2016
Nature of control:	right to appoint and remove directors

Company previous names

Maple (331)	January 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 871	2 271	2 157	1 355	760
Current Assets	1 871	2 276	2 222	1 355	760	184	651	1 032
Debtors		5	65
Other Debtors		5	65

Other
Amount Specific Advance Or Credit Directors		5	65
Amount Specific Advance Or Credit Made In Period Directors		5	65
Amount Specific Advance Or Credit Repaid In Period Directors			5	65
Creditors	779	326	397	385	275	416	651	1 032
Net Current Assets Liabilities	1 092	1 950	1 825	970	485	-232
Other Creditors	779	326	221	315	240
Total Assets Less Current Liabilities	1 092	1 950	1 825	970	485	-232
Trade Creditors Trade Payables			176	70	35

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AP01	On Wed, 17th Nov 2021 new director was appointed. filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AP03	New secretary appointment on Mon, 16th Nov 2020 filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AP01	On Tue, 21st Nov 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (6 pages)
TM01	Sat, 1st Jul 2017 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
TM01	Sat, 1st Jul 2017 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	On Mon, 3rd Jul 2017 new director was appointed. filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 28th Jun 2016. New Address: Twelve Trees Residential Lettings 65 Long Beach Road Longwell Green Bristol BS30 9XD. Previous address: Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ filed on: 28th, June 2016	address	Free Download (1 page)
TM02	Mon, 27th Jun 2016 - the day secretary's appointment was terminated filed on: 28th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th Nov 2015, no shareholders list filed on: 13th, November 2015	annual return	Free Download (3 pages)
TM01	Tue, 28th Apr 2015 - the day director's appointment was terminated filed on: 3rd, July 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 9th Nov 2014, no shareholders list filed on: 15th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
TM02	Thu, 21st Nov 2013 - the day secretary's appointment was terminated filed on: 21st, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Nov 2013, no shareholders list filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012, no shareholders list filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011, no shareholders list filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010, no shareholders list filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009, no shareholders list filed on: 13th, November 2009	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 6th Apr 2009 filed on: 13th, November 2009	officers	Free Download (1 page)
287	Registered office changed on 01/05/2009 from c/o hillcrest estate management LIMITED 108 whiteladies road bristol BS8 2RP filed on: 1st, May 2009	address	Free Download (1 page)
288a	On Fri, 12th Dec 2008 Secretary appointed filed on: 12th, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 4th, December 2008	accounts	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/12/2008 from 135 aztec west almondsbury bristol BS32 4UB filed on: 4th, December 2008	address	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
288b	On Thu, 4th Dec 2008 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Secretary appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 4th, December 2008	accounts	Free Download (1 page)
288b	On Thu, 4th Dec 2008 Appointment terminate, director and secretary filed on: 4th, December 2008	officers	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (2 pages)
288a	On Tue, 9th Sep 2008 Secretary appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288b	On Tue, 2nd Sep 2008 Appointment terminate, director and secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288b	On Mon, 1st Sep 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
288b	On Mon, 1st Sep 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
287	Registered office changed on 01/09/2008 from midway manor bradford on avon wiltshire BA15 2AJ filed on: 1st, September 2008	address	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288b	On Thu, 14th Feb 2008 Secretary resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New secretary appointed;new director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288b	On Thu, 14th Feb 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New secretary appointed;new director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288b	On Thu, 14th Feb 2008 Secretary resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thu, 14th Feb 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 14/02/08 from: 135 aztec west bristol bristol BS32 4UB filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 135 aztec west bristol bristol BS32 4UB filed on: 14th, February 2008	address	Free Download (1 page)
CERTNM	Company name changed maple (331) LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed maple (331) LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, January 2008	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (19 pages)

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