About

Registered Number: 04770538
Date of Incorporation: 19/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 79 Mendip Way, Sundon Park, Luton, Bedfordshire, LU3 3JJ

 

Founded in 2003, Sundon Park Centre Trust are based in Luton, Bedfordshire, it's status at Companies House is "Active". The company has 17 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Allan 10 May 2017 - 1
JANES, Raymond Arthur 06 January 2015 - 1
SHANE, Patrick 19 May 2003 - 1
ABABIO NTODI, Josh 15 November 2004 20 July 2005 1
BALDWIN, Frederick Ernest 25 October 2005 09 May 2007 1
BROWN, Peter Kenneth 01 May 2012 31 March 2014 1
CLAYSON, Donald Walter 19 May 2003 20 December 2016 1
CRUICKSHANK, Lindsay 19 May 2003 31 December 2005 1
KING, Oliver Windelle 19 May 2003 21 April 2016 1
KING-LEE, Allen 19 May 2003 20 August 2012 1
MATTEY, Rachael Gail 19 May 2003 10 October 2006 1
MITCHELL, Jean 19 May 2003 30 June 2008 1
NORMAN, Eileen Minnie 19 May 2003 10 July 2008 1
SHANE, Russell Paul 30 October 2008 01 May 2011 1
Secretary Name Appointed Resigned Total Appointments
SHANE, Pauline Ann 04 January 2019 - 1
FRYER-SAXBY, Dean James 19 May 2003 01 June 2004 1
TAPPIN, Heather Jocelyn 01 June 2004 23 April 2018 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 03 February 2020
AP03 - Appointment of secretary 22 May 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 30 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 20 May 2017
AP01 - Appointment of director 20 May 2017
TM01 - Termination of appointment of director 29 January 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 03 June 2015
AP01 - Appointment of director 03 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 05 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2013
CH01 - Change of particulars for director 04 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2013
AD01 - Change of registered office address 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 31 May 2012
AP01 - Appointment of director 31 May 2012
CH03 - Change of particulars for secretary 30 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
363s - Annual Return 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
AA - Annual Accounts 23 May 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.