Sunningdale Gardens Management Company Limited in Upton Road POOLE

Sunningdale Gardens Management Company Limited POOLE

Founded in 1995, Sunningdale Gardens Management Company, classified under reg no. 03034388 is an active company. Currently registered at Unit 6 Fleetsbridge Business Centre BH17 7AF, Poole the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 30, 1995 Sunningdale Gardens Management Company Limited is no longer carrying the name Rhetor 18.

The company has 3 directors, namely Linda J., Michal B. and Timothy S.. Of them, Linda J., Michal B., Timothy S. have been with the company the longest, being appointed on 15 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunningdale Gardens Management Company Limited Address / Contact

Office Address	Unit 6 Fleetsbridge Business Centre
Office Address2	Upton Road
Town	Poole
Post code	BH17 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034388
Date of Incorporation	Fri, 17th Mar 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Hill & Clark Limited

Position: Corporate Secretary

Appointed: 01 July 2022

Linda J.

Position: Director

Appointed: 15 June 2022

Michal B.

Position: Director

Appointed: 15 June 2022

Timothy S.

Position: Director

Appointed: 15 June 2022

Spl Property Management Llp

Position: Corporate Secretary

Appointed: 01 August 2020

Resigned: 01 July 2022

Linda J.

Position: Director

Appointed: 27 September 2017

Resigned: 13 March 2019

Daniel H.

Position: Director

Appointed: 02 November 2016

Resigned: 29 January 2020

Stuart M.

Position: Secretary

Appointed: 02 November 2016

Resigned: 01 August 2020

Stuart M.

Position: Director

Appointed: 02 November 2016

Resigned: 22 August 2022

Jill P.

Position: Director

Appointed: 12 June 2015

Resigned: 21 August 2023

Alan P.

Position: Director

Appointed: 12 April 2011

Resigned: 15 April 2015

Andrew P.

Position: Director

Appointed: 15 September 2006

Resigned: 01 November 2016

Penelope P.

Position: Secretary

Appointed: 15 September 2006

Resigned: 01 November 2016

Penelope P.

Position: Director

Appointed: 15 September 2006

Resigned: 01 November 2016

Beverley C.

Position: Secretary

Appointed: 16 August 2004

Resigned: 14 September 2006

Beverley C.

Position: Director

Appointed: 27 October 2003

Resigned: 14 September 2006

Stanley W.

Position: Secretary

Appointed: 27 October 2003

Resigned: 16 August 2004

Stanley W.

Position: Director

Appointed: 23 August 2002

Resigned: 25 September 2007

Penelope P.

Position: Secretary

Appointed: 23 August 2002

Resigned: 15 October 2003

Stanley W.

Position: Director

Appointed: 14 December 2000

Resigned: 22 August 2002

Stanley W.

Position: Secretary

Appointed: 14 December 2000

Resigned: 22 August 2002

Penelope P.

Position: Director

Appointed: 20 August 1998

Resigned: 23 August 2002

Diane W.

Position: Secretary

Appointed: 30 May 1998

Resigned: 14 December 2000

Margaret P.

Position: Director

Appointed: 30 May 1998

Resigned: 30 March 2010

Diane W.

Position: Director

Appointed: 30 May 1998

Resigned: 14 December 2000

Victor B.

Position: Director

Appointed: 30 May 1998

Resigned: 12 April 2011

George G.

Position: Director

Appointed: 05 July 1995

Resigned: 30 May 1998

Francis S.

Position: Director

Appointed: 05 July 1995

Resigned: 30 May 1998

Ronald A.

Position: Secretary

Appointed: 05 July 1995

Resigned: 30 May 1998

Ronald A.

Position: Director

Appointed: 05 July 1995

Resigned: 30 May 1998

Coles Miller (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 March 1995

Resigned: 05 July 1995

Coles Miller (nominees) Limited

Position: Corporate Director

Appointed: 17 March 1995

Resigned: 05 July 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Stuart M. The abovementioned PSC has significiant influence or control over the company,.

Stuart M.

Notified on	2 November 2016
Ceased on	14 March 2022
Nature of control:	significiant influence or control

Company previous names

Rhetor 18	May 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	4 200	987

Balance Sheet
Current Assets	4 200	5 187	6 415	8 808
Net Assets Liabilities		987	2 215	8 808
Cash Bank In Hand	1 775	2 607
Debtors	2 425	2 580
Net Assets Liabilities Including Pension Asset Liability	4 200	987

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	4 188	5 175
Shareholder Funds	4 200	987

Other
Creditors		4 200	4 200
Net Current Assets Liabilities	4 200	5 187	6 415	8 808
Total Assets Less Current Liabilities	4 200	5 187	6 415	8 808
Other Aggregate Reserves		-4 200
Provisions For Liabilities Charges		4 200

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 4th, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, April 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 23, 2016: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2014: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 24th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, April 2007	accounts	Free Download (2 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, April 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (12 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, April 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (12 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, April 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (12 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, April 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, April 2003	accounts	Free Download (2 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (11 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 18th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 18th, April 2002	accounts	Free Download (3 pages)
363s	Annual return made up to March 29, 2002 filed on: 29th, March 2002	annual return	Free Download (11 pages)
363s	Annual return made up to March 29, 2002 filed on: 29th, March 2002	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 11th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 11th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (11 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 21st, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 21st, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (11 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, April 1999	accounts	Free Download (2 pages)
363s	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, July 1998	accounts	Free Download (2 pages)
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998	annual return
363(288)	Annual return made up to April 6, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998	annual return	Free Download
363(288)	Annual return made up to April 6, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1997 filed on: 23rd, May 1997	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 23rd, May 1997	accounts	Free Download (2 pages)
363s	Annual return made up to April 6, 1997 filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 1997 filed on: 6th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 18th, December 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 18th, December 1996	accounts	Free Download (2 pages)
363s	Annual return made up to March 20, 1996 filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 20, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to March 20, 1996 filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 20, 1996 (Director's particulars changed)	annual return

Sunningdale Gardens Management Company Limited POOLE

Sunningdale Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hill & Clark Limited

Linda J.

Michal B.

Timothy S.

Spl Property Management Llp

Linda J.

Daniel H.

Stuart M.

Stuart M.

Jill P.

Alan P.

Andrew P.

Penelope P.

Penelope P.

Beverley C.

Beverley C.

Stanley W.

Stanley W.

Penelope P.

Stanley W.

Stanley W.

Penelope P.

Diane W.

Margaret P.

Diane W.

Victor B.

George G.

Francis S.

Ronald A.

Ronald A.

Coles Miller (secretaries) Limited

Coles Miller (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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