Sunwood Drive Residents Association Limited in Sherfield-on-loddon HOOK - RG27 0FP

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Sunwood Drive Residents Association Limited HOOK

Sunwood Drive Residents Association started in year 2011 as Private Limited Company with registration number 07784892. The Sunwood Drive Residents Association company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hook at 19 Sunwood Drive. Postal code: RG27 0FP. Since February 20, 2014 Sunwood Drive Residents Association Limited is no longer carrying the name Clanville Rise Residents Association.

The company has 2 directors, namely Piotr M., Cooper J.. Of them, Cooper J. has been with the company the longest, being appointed on 14 October 2015 and Piotr M. has been with the company for the least time - from 13 September 2016. 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.

Sunwood Drive Residents Association Limited Address / Contact

Office Address	19 Sunwood Drive
Office Address2	Sherfield-on-loddon
Town	Hook
Post code	RG27 0FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07784892
Date of Incorporation	Fri, 23rd Sep 2011
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (72 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Piotr M.

Position: Director

Appointed: 13 September 2016

Cooper J.

Position: Director

Appointed: 14 October 2015

Jeremy C.

Position: Secretary

Appointed: 02 October 2014

Resigned: 14 October 2015

Piotr M.

Position: Secretary

Appointed: 25 January 2014

Resigned: 13 September 2016

George S.

Position: Director

Appointed: 15 April 2013

Resigned: 13 August 2016

Janet W.

Position: Director

Appointed: 15 April 2013

Resigned: 14 October 2015

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 October 2012

Resigned: 13 March 2014

Russell D.

Position: Director

Appointed: 23 September 2011

Resigned: 15 April 2013

Keith D.

Position: Director

Appointed: 23 September 2011

Resigned: 23 September 2011

Allan C.

Position: Director

Appointed: 23 September 2011

Resigned: 15 April 2013

Steven H.

Position: Director

Appointed: 23 September 2011

Resigned: 15 April 2013

Caroline B.

Position: Secretary

Appointed: 23 September 2011

Resigned: 04 October 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Piotr M. The abovementioned PSC has significiant influence or control over the company,.

Piotr M.

Notified on	13 September 2016
Nature of control:	significiant influence or control

Company previous names

Clanville Rise Residents Association	February 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	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	123	267	1 223	1 268	1 268

Balance Sheet
Current Assets	651	72	1 028	1 513	1 047	2 720	2 720	4 121	3 595	4 442	4 456
Net Assets Liabilities					2 780	3 365	3 365	4 121	4 195	5 042	5 056
Cash Bank In Hand	146	72	1 028	1 047	1 047
Debtors	505
Net Assets Liabilities Including Pension Asset Liability	123	267	1 223	1 268	1 268
Tangible Fixed Assets		195	195	221	221

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	120	72	1 028	1 513	1 047
Shareholder Funds	123	267	1 223	1 268	1 268

Other
Fixed Assets		195	195	645	221	645	645	600	600	600	600
Net Current Assets Liabilities	123	72	1 028	1 047	1 047	2 161	2 134	3 521	4 196	4 455	4 456
Total Assets Less Current Liabilities	123	267	1 223	1 268	1 268	2 161	3 365	4 121	4 195	5 042	5 056
Creditors Due Within One Year	528
Number Shares Allotted		10	10
Other Aggregate Reserves		192	192	645	221
Other Debtors Due After One Year	505
Par Value Share		0	0
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions		195		26
Tangible Fixed Assets Cost Or Valuation		195	195	221

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates September 13, 2024 filed on: 15th, September 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates September 13, 2024 filed on: 15th, September 2024	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 13, 2023 filed on: 18th, September 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 13, 2022 filed on: 13th, September 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 4th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 13, 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 13, 2020 filed on: 13th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 13, 2019 filed on: 15th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2018 filed on: 19th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2017 filed on: 13th, September 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AP01	On September 13, 2016 new director was appointed. filed on: 14th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2016 filed on: 13th, September 2016	confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on September 13, 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 13, 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AD01	New registered office address C/O Piotr Malek 19 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP. Change occurred on January 12, 2016. Company's previous address: C/O Piotr Malek 17 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP. filed on: 12th, January 2016	address	Free Download (1 page)
AD01	New registered office address C/O Piotr Malek 17 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP. Change occurred on October 14, 2015. Company's previous address: C/O Piotr Malek 17 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP England. filed on: 14th, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Piotr Malek 17 Sunwood Drive Sherfield-on-Loddon Hook Hampshire RG27 0FP. Change occurred on October 14, 2015. Company's previous address: 9 Sunwood Drive Sherfield Park Hook Hampshire RG27 0FP. filed on: 14th, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 14, 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AP01	On October 14, 2015 new director was appointed. filed on: 14th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2015 filed on: 14th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 14, 2015: 2.50 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, March 2015	accounts	Free Download (5 pages)
AP03	Appointment (date: October 2, 2014) of a secretary filed on: 3rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AP03	Appointment (date: July 8, 2014) of a secretary filed on: 8th, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 8, 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on April 16, 2014. Old Address: 94 Park Lane Croydon Surrey CR0 1JB filed on: 16th, April 2014	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 20th, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed clanville rise residents association LIMITEDcertificate issued on 20/02/14 filed on: 20th, February 2014	change of name	Free Download (2 pages)
RES15	Resolution on January 26, 2014 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to September 23, 2013 filed on: 24th, September 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on July 15, 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AP01	On July 5, 2013 new director was appointed. filed on: 5th, July 2013	officers	Free Download (2 pages)
AP01	On July 5, 2013 new director was appointed. filed on: 5th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on November 23, 2012 filed on: 23rd, November 2012	officers	Free Download (1 page)
AP04	Appointment (date: November 23, 2012) of a secretary filed on: 23rd, November 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on November 12, 2012. Old Address: Croudace House Tupwood Lane Caterham CR3 6XQ United Kingdom filed on: 12th, November 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 9th, November 2012	annual return	Free Download (16 pages)
SH01	Capital declared on November 14, 2011: 15.75 GBP filed on: 29th, November 2011	capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 7th, October 2011	accounts	Free Download (3 pages)
AP03	Appointment (date: October 3, 2011) of a secretary filed on: 3rd, October 2011	officers	Free Download (3 pages)
AP01	On October 3, 2011 new director was appointed. filed on: 3rd, October 2011	officers	Free Download (3 pages)
AP01	On October 3, 2011 new director was appointed. filed on: 3rd, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 3, 2011 filed on: 3rd, October 2011	officers	Free Download (2 pages)
AP01	On October 3, 2011 new director was appointed. filed on: 3rd, October 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2011	incorporation	Free Download (17 pages)

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