About

Registered Number: 04231124
Date of Incorporation: 08/06/2001 (23 years ago)
Company Status: Active
Registered Address: 51 St John Street, Ashbourne, Derbyshire, DE6 1GP

 

Based in Derbyshire, The Sundial Farm (Brailsford) Management Company Ltd was registered on 08 June 2001, it's status at Companies House is "Active". The business has 3 directors listed as Ashmore, Daniel Robert Buxton, Keeling, Alan Kenneth, Suatti, Erminia Amelia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHMORE, Daniel Robert Buxton 22 March 2005 - 1
KEELING, Alan Kenneth 22 March 2005 - 1
SUATTI, Erminia Amelia 22 March 2005 27 July 2010 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 15 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 20 June 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 11 April 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 22 May 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 18 June 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 11 June 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 07 August 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 18 December 2006
225 - Change of Accounting Reference Date 09 August 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 04 May 2006
225 - Change of Accounting Reference Date 04 May 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 14 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 06 January 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 14 June 2002
RESOLUTIONS - N/A 20 August 2001
RESOLUTIONS - N/A 20 August 2001
RESOLUTIONS - N/A 20 August 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.