Sunset Avenue (Woodford) Maintenance Company Ltd

About

Registered Number: 01388877
Date of Incorporation: 14/09/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: 15 Treetops Sydney Road, Woodford Green, IG8 0SY,

 

Sunset Avenue (Woodford) Maintenance Company Ltd was established in 1978, it's status at Companies House is "Active". We don't currently know the number of employees at Sunset Avenue (Woodford) Maintenance Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASHMAN, Leon 11 November 1997 - 1
ETTINGER, Derek 11 November 1997 - 1
SINGER, Eric 18 August 2011 - 1
ASHLEY, Lillian Leah 16 November 1992 01 March 2000 1
ASTON, Eve N/A 30 September 2003 1
BANFIELD, Thomas, Dr N/A 15 January 1992 1
BAXTER, Harvey 12 November 2015 14 September 2020 1
BEARD, Peter Leslie 15 June 2004 20 June 2006 1
BOLDING, Patricia 16 July 1996 12 July 2005 1
BOLDING, Peter Thurston 22 September 1993 12 July 2005 1
CASSIDY, Lonaine Yvonne 06 June 1995 11 November 1997 1
CLAYTON, Paul Anthony N/A 22 September 1993 1
CONWAY, Cyril N/A 16 December 1992 1
CROOKS, Sydney 13 June 2000 24 May 2004 1
CROUCH, Harry Edward 20 June 2006 20 May 2011 1
DARGAN, Caroline Sinead 19 February 2016 01 September 2020 1
DAVIS, John Roger N/A 13 June 2000 1
FEENEY, Angela 22 July 2003 12 July 2005 1
FEENEY, John Richard 12 July 2005 17 January 2015 1
KAYE, Sylvia Joyce N/A 22 May 1991 1
MIDDA, Loraine 12 July 2005 17 January 2015 1
MIDDA, Martin Gerald 12 July 2005 17 January 2015 1
MOODY, James Carter 13 June 2000 21 December 2007 1
MOODY, James Carter 08 November 1994 11 November 1997 1
SMITH, Dorothy Iley 11 November 1997 27 May 2003 1
SMITH, Robert, Canon N/A 22 April 1995 1
WALLIS, Victor Alfred N/A 23 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Frances 12 November 2015 30 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
TM01 - Termination of appointment of director 11 September 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 06 February 2020
AD01 - Change of registered office address 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 01 July 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 28 March 2019
CH01 - Change of particulars for director 04 March 2019
AP04 - Appointment of corporate secretary 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AD01 - Change of registered office address 04 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
TM02 - Termination of appointment of secretary 02 February 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 July 2016
AP01 - Appointment of director 19 February 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
AP01 - Appointment of director 15 December 2015
AP03 - Appointment of secretary 15 December 2015
AP01 - Appointment of director 06 December 2015
AA - Annual Accounts 19 April 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 22 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 15 February 2012
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 24 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 15 February 2010
288a - Notice of appointment of directors or secretaries 16 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
353 - Register of members 04 March 2009
AA - Annual Accounts 15 April 2008
363s - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
225 - Change of Accounting Reference Date 16 November 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 15 February 2007
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 30 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 25 July 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 21 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 03 April 1997
AUD - Auditor's letter of resignation 02 February 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
AA - Annual Accounts 07 November 1996
363s - Annual Return 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 29 January 1995
288 - N/A 19 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 09 March 1994
288 - N/A 02 December 1993
288 - N/A 02 December 1993
AA - Annual Accounts 19 August 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
363s - Annual Return 15 April 1993
288 - N/A 15 April 1993
288 - N/A 15 April 1993
AA - Annual Accounts 06 January 1993
363a - Annual Return 06 April 1992
AA - Annual Accounts 13 March 1992
363a - Annual Return 10 December 1991
AA - Annual Accounts 06 March 1991
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
287 - Change in situation or address of Registered Office 14 July 1989
288 - N/A 14 July 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 03 November 1988
AA - Annual Accounts 01 November 1988
AA - Annual Accounts 30 July 1987
288 - N/A 16 February 1987
363 - Annual Return 04 February 1987
AA - Annual Accounts 10 January 1987
288 - N/A 06 November 1986
363 - Annual Return 23 October 1986
287 - Change in situation or address of Registered Office 23 June 1986
NEWINC - New incorporation documents 14 September 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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