Sundon Park Centre Trust in Sundon Park LUTON

Sundon Park Centre Trust LUTON

Founded in 2003, Sundon Park Centre Trust, classified under reg no. 04770538 is an active company. Currently registered at 79 Mendip Way LU3 3JJ, Luton the company has been in the business for twenty one years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Allan F., Sydney K. and Patrick S.. In addition one secretary - Pauline S. - is with the company. 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.

Sundon Park Centre Trust Address / Contact

Office Address	79 Mendip Way
Office Address2	Sundon Park
Town	Luton
Post code	LU3 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770538
Date of Incorporation	Mon, 19th May 2003
Industry	Fitness facilities
Industry	Other education not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Pauline S.

Position: Secretary

Appointed: 04 January 2019

Allan F.

Position: Director

Appointed: 10 May 2017

Sydney K.

Position: Director

Appointed: 19 May 2003

Patrick S.

Position: Director

Appointed: 19 May 2003

Raymond J.

Position: Director

Appointed: 06 January 2015

Resigned: 11 June 2020

Peter B.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2014

Russell S.

Position: Director

Appointed: 30 October 2008

Resigned: 01 May 2011

Frederick B.

Position: Director

Appointed: 25 October 2005

Resigned: 09 May 2007

Josh A.

Position: Director

Appointed: 15 November 2004

Resigned: 20 July 2005

Heather T.

Position: Secretary

Appointed: 01 June 2004

Resigned: 23 April 2018

Jean M.

Position: Director

Appointed: 19 May 2003

Resigned: 30 June 2008

Eileen N.

Position: Director

Appointed: 19 May 2003

Resigned: 10 July 2008

Leslie Y.

Position: Director

Appointed: 19 May 2003

Resigned: 13 June 2005

Donald C.

Position: Director

Appointed: 19 May 2003

Resigned: 20 December 2016

Allen K.

Position: Director

Appointed: 19 May 2003

Resigned: 20 August 2012

Dean F.

Position: Secretary

Appointed: 19 May 2003

Resigned: 01 June 2004

Lindsay C.

Position: Director

Appointed: 19 May 2003

Resigned: 31 December 2005

Peter J.

Position: Director

Appointed: 19 May 2003

Resigned: 22 February 2009

Oliver K.

Position: Director

Appointed: 19 May 2003

Resigned: 21 April 2016

Rachael M.

Position: Director

Appointed: 19 May 2003

Resigned: 10 October 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Patrick S. The abovementioned PSC.

Patrick S.

Notified on	9 May 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, March 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, March 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, February 2022	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2020/06/11 filed on: 20th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, February 2020	accounts	Free Download (12 pages)
AP03	On 2019/01/04, company appointed a new person to the position of a secretary filed on: 22nd, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2018/04/23 filed on: 25th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, February 2018	accounts	Free Download (11 pages)
AP01	New director appointment on 2017/05/10. filed on: 20th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/20 filed on: 29th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 18th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/19 filed on: 8th, June 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/04/21 filed on: 3rd, May 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 13th, February 2016	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/01/06. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/19 filed on: 3rd, June 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 18th, December 2014	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/05/19 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 18th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/19 filed on: 5th, June 2013	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, June 2013	address	Free Download (1 page)
CH01	On 2013/05/27 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/04 filed on: 4th, June 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/06/04 from 210 Sundon Park Road Sundon Park Luton Bedfordshire LU3 3AD filed on: 4th, June 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 4th, April 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2012/05/31. filed on: 31st, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/19 filed on: 31st, May 2012	annual return	Free Download (8 pages)
CH03	On 2012/05/10 secretary's details were changed filed on: 30th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 30th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/19 filed on: 3rd, June 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/06/03 filed on: 3rd, June 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 4th, February 2011	accounts	Free Download (13 pages)
CH01	On 2010/05/19 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/19 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 15th, February 2010	accounts	Free Download (12 pages)
288b	On 2009/05/22 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On 2009/05/22 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
288a	On 2009/05/22 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On 2009/05/22 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 31st, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2006/10/03	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 24th, April 2006	accounts	Free Download (5 pages)
288a	On 2005/12/01 New director appointed filed on: 1st, December 2005	officers	Free Download (1 page)
288a	On 2005/12/01 New director appointed filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (9 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
288a	On 2004/11/23 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/23 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On 2004/06/10 New secretary appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/10 Secretary resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/10 Secretary resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/10 New secretary appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
288b	On 2004/02/07 Director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/07 Director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 19th, May 2003	incorporation	Free Download (30 pages)

Sundon Park Centre Trust LUTON

Sundon Park Centre Trust Address / Contact

Company Information / Profile

Company staff

Pauline S.

Allan F.

Sydney K.

Patrick S.

Raymond J.

Peter B.

Russell S.

Frederick B.

Josh A.

Heather T.

Jean M.

Eileen N.

Leslie Y.

Donald C.

Allen K.

Dean F.

Lindsay C.

Peter J.

Oliver K.

Rachael M.

People with significant control

Company filings

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