About

Registered Number: 05631543
Date of Incorporation: 22/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Having been setup in 2005, Sun Gardens Management Company Ltd have registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The companies directors are Hoey, Vivienne, Rabbetts, Denise, Shelton, Christopher, Banks, Sophie Creighton, Cleary, William David, Dixon, David, Froggatt, William Edward, Genoe, Paul, Hemingway, Nichola Anne, Mackay, Aimee, Metcalfe, Tim, Metcalfe, Timothy James, Mottram, Graham Alan, Platt, Nathan John, Putson, Victoria, Whiting, Keith, Whiting, Keith, Wilson, Emma Jane, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOEY, Vivienne 28 September 2011 - 1
RABBETTS, Denise 29 September 2016 - 1
SHELTON, Christopher 07 October 2019 - 1
BANKS, Sophie Creighton 28 September 2011 20 February 2018 1
CLEARY, William David 01 December 2009 06 July 2018 1
DIXON, David 01 January 2010 28 September 2011 1
FROGGATT, William Edward 02 May 2014 27 July 2017 1
GENOE, Paul 31 January 2007 19 October 2007 1
HEMINGWAY, Nichola Anne 20 January 2010 30 April 2014 1
MACKAY, Aimee 28 September 2011 02 May 2014 1
METCALFE, Tim 23 November 2005 31 January 2007 1
METCALFE, Timothy James 27 April 2009 01 December 2009 1
MOTTRAM, Graham Alan 01 January 2010 19 April 2013 1
PLATT, Nathan John 23 December 2014 08 May 2018 1
PUTSON, Victoria 29 September 2016 24 January 2019 1
WHITING, Keith 31 May 2018 05 September 2019 1
WHITING, Keith 07 October 2016 04 August 2017 1
WILSON, Emma Jane, Dr 01 January 2010 04 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 25 November 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 05 September 2019
AA - Annual Accounts 29 July 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 09 July 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 07 August 2017
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 08 June 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 26 November 2014
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 23 May 2014
TM01 - Termination of appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
TM01 - Termination of appointment of director 04 April 2014
AR01 - Annual Return 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 19 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 04 January 2012
AP01 - Appointment of director 06 December 2011
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
AP01 - Appointment of director 02 January 2010
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AA - Annual Accounts 07 September 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
363a - Annual Return 26 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
353 - Register of members 25 November 2008
AA - Annual Accounts 09 September 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 05 December 2007
AA - Annual Accounts 19 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
363s - Annual Return 17 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.