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SUNDIAL PROPERTY INVESTMENTS LIMITED

Learn more about SUNDIAL PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELSGATE WYCH HILL WAY, WOKING, SURREY, GU22 0AE

SUNDIAL PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00610114
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.22
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.22

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.29
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 20
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHILDS / 11/07/2014
Form type: CH01
Date: 2014.07.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.13
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CHILDS / 02/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN CHILDS / 02/08/2010
Form type: CH01
Date: 2010.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.28
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AD 30/03/00---------, £ SI [email protected]=180, £ IC 2/182
Form type: 88(2)R
Date: 2000.04.06
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.13
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY GU22 7UY
Form type: 287
Date: 1998.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
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S-DIV, 22/10/97
Form type: 122
Date: 1997.11.05
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ADOPT MEM AND ARTS 22/10/97
Form type: SRES01
Date: 1997.11.05
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SUB DIV SHARES 22/10/97
Form type: ORES13
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.03
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, ASTON HOUSE, PORTSMOUTH ROAD, RIPLEY WOKING, SURREY GU23 6EW
Form type: 287
Date: 1996.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12

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Company directors and board members:

JUDITH ANN CHILDS (current)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 1998.10.09
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
JUDITH ANN CHILDS (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1997.10.22
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
TIMOTHY JAMES CHILDS (current)
Director, RETIRED, 1997.12.24
9609 FINLAY ROAD KNOUFF LAKE , KAMLOOPS
CANADA
CONSTANCE EVELYN CHILDS (resigned)
Secretary, 1991.08.31 - 1996.08.19
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
DOROTHY JOAN COOKE (resigned)
Secretary, 1996.08.19 - 1998.10.09
DOMUS COLLEGE LANE , WOKING
GU22 0EW, SURREY
CONSTANCE EVELYN CHILDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2000.10.03
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
KENNETH JACK CHILDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.08.19
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 300,000
Current Assets £ 22,448
Debtors £ 8,313
Shareholder Funds £ 317,695
Profit Loss Account Reserve £ 39,010
Revaluation Reserve £ 278,665
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 317,695
Net Current Assets Liabilities £ 17,695
Creditors Due Within One Year £ 4,753
Cash Bank In Hand £ 14,135
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 300,000

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Information about the Private Limited Company SUNDIAL PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data