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.
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 |
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 |