About

Registered Number: 02259296
Date of Incorporation: 17/05/1988 (36 years ago)
Company Status: Active
Registered Address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Having been setup in 1988, Sunningwell Management Ltd has its registered office in Harlow in Essex. There are 24 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLUFF, Daniel Stuart 28 April 2019 - 1
WENNINGER, John Richard 07 March 2018 - 1
CASH, Anthony Arthur Joseph N/A 18 December 1991 1
DENHARD, Peter David N/A 20 October 1994 1
DERAKHSHAN-ROKHSARI, Mir Shamsaddin 04 April 1995 27 April 1998 1
DIGBY, Benjamin 23 October 2002 02 January 2004 1
ELLIS, Stephen Law 17 March 2001 27 November 2002 1
EVANS, Bethan, Dr 27 November 2002 31 January 2006 1
GEERE, Geoffrey Edward 17 March 2001 14 March 2011 1
GEERE, Jeremy Christopher N/A 18 December 1991 1
GODDARD, Laura Jane 29 October 2007 09 February 2011 1
IMRIE, Corin 13 March 2006 20 May 2010 1
LATAWIEC, Gerard Peter 17 March 2001 22 March 2005 1
LAW, Jenny Louise 20 March 2005 30 April 2018 1
MC GREGOR, Donald Patrick N/A 13 December 2000 1
MOTTRAM, Nicholas N/A 26 June 1996 1
O'DONNELL, Neil 14 March 2011 25 September 2017 1
POWELL, Jane 02 February 2004 04 October 2016 1
RADBURN, Jonathan Whichelo 04 April 1995 17 March 2001 1
RADBURN, Rosalie Ann 12 July 1998 17 March 2001 1
SANSOM, Beverley Ann 13 January 1992 20 October 1994 1
SHEPHERD, Adrian Michael 18 December 1991 20 October 1994 1
WESSON, Karen Jennifer 04 April 1995 27 November 2002 1
WOOD, Gerard Paul, Dr 27 November 2002 13 March 2006 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 01 April 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 02 September 2019
AP01 - Appointment of director 30 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 03 September 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 07 March 2018
AP04 - Appointment of corporate secretary 20 February 2018
CH01 - Change of particulars for director 19 January 2018
AD01 - Change of registered office address 19 January 2018
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 09 May 2017
TM01 - Termination of appointment of director 04 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 15 September 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 September 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM02 - Termination of appointment of secretary 25 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 17 December 2009
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
363s - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 29 October 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 26 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 20 November 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 07 October 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 30 September 1997
287 - Change in situation or address of Registered Office 26 June 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 06 September 1996
AA - Annual Accounts 11 October 1995
288 - N/A 14 September 1995
363s - Annual Return 14 September 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
AA - Annual Accounts 24 October 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 03 October 1993
AUD - Auditor's letter of resignation 28 January 1993
RESOLUTIONS - N/A 14 January 1993
RESOLUTIONS - N/A 14 January 1993
RESOLUTIONS - N/A 14 January 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 19 October 1992
288 - N/A 19 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
287 - Change in situation or address of Registered Office 09 January 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 23 October 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 29 October 1990
AA - Annual Accounts 29 October 1990
288 - N/A 02 August 1990
287 - Change in situation or address of Registered Office 02 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 August 1990
288 - N/A 19 December 1989
288 - N/A 19 December 1989
288 - N/A 19 December 1989
288 - N/A 19 December 1989
288 - N/A 19 December 1989
288 - N/A 19 December 1989
RESOLUTIONS - N/A 20 November 1989
363 - Annual Return 20 November 1989
287 - Change in situation or address of Registered Office 20 November 1989
MEM/ARTS - N/A 15 September 1988
288 - N/A 15 September 1988
287 - Change in situation or address of Registered Office 15 September 1988
CERTNM - Change of name certificate 26 July 1988
NEWINC - New incorporation documents 17 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.