Founded in 2015, Sunderland Quay Management Company, classified under reg no. 09904566 is an active company. Currently registered at The Stables Ballards Drive WR13 6PP, Malvern the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - James P., appointed on 7 December 2015. In addition, a secretary was appointed - James P., appointed on 7 December 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Stables Ballards Drive |
| Office Address2 | Upper Colwall |
| Town | Malvern |
| Post code | WR13 6PP |
| Country of origin | United Kingdom |
| Registration Number | 09904566 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 07 December 2015
Position: Secretary
Appointed: 07 December 2015
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is James P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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