About

Registered Number: 03094001
Date of Incorporation: 23/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Established in 1995, Sundale Properties Ltd has its registered office in Altrincham in Cheshire, it's status at Companies House is "Active". Sundale Properties Ltd has one director listed as Williams, Gareth Rhys.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gareth Rhys 06 May 2015 18 December 2015 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 May 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 12 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 03 May 2018
PSC02 - N/A 23 October 2017
PSC09 - N/A 23 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 29 December 2015
AP01 - Appointment of director 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
AD01 - Change of registered office address 29 December 2015
AR01 - Annual Return 25 August 2015
CH03 - Change of particulars for secretary 03 July 2015
AP03 - Appointment of secretary 01 July 2015
AP01 - Appointment of director 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AP04 - Appointment of corporate secretary 30 June 2015
AD01 - Change of registered office address 30 June 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 08 October 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 16 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 09 September 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 30 August 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 24 June 2005
363a - Annual Return 27 October 2004
AA - Annual Accounts 12 July 2004
363a - Annual Return 18 September 2003
AA - Annual Accounts 22 July 2003
363a - Annual Return 24 September 2002
AA - Annual Accounts 12 September 2002
363a - Annual Return 12 September 2001
AA - Annual Accounts 14 August 2001
363a - Annual Return 06 October 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
AA - Annual Accounts 20 April 2000
363a - Annual Return 13 September 1999
AA - Annual Accounts 04 July 1999
395 - Particulars of a mortgage or charge 14 April 1999
363a - Annual Return 04 September 1998
AA - Annual Accounts 29 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
363a - Annual Return 22 September 1997
RESOLUTIONS - N/A 29 May 1997
RESOLUTIONS - N/A 29 May 1997
RESOLUTIONS - N/A 29 May 1997
363a - Annual Return 28 May 1997
AA - Annual Accounts 25 May 1997
225 - Change of Accounting Reference Date 25 May 1997
287 - Change in situation or address of Registered Office 10 May 1996
RESOLUTIONS - N/A 27 September 1995
AA - Annual Accounts 27 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
RESOLUTIONS - N/A 25 September 1995
MEM/ARTS - N/A 25 September 1995
287 - Change in situation or address of Registered Office 12 September 1995
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.