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SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED

Learn more about SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NN

SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01035748
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 1985.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.22
£2.95
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30/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.16
£2.95
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.04
£2.95
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30/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.14
£2.95
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
£2.95
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30/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.04
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
£2.95
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DIRECTOR APPOINTED MRS FIONA JANE ELLIS
Form type: AP01
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED MR NIGEL TINDALL
Form type: AP01
Date: 2013.03.05
£2.95
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30/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.31
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
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30/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEALEY MALINKI
Form type: TM01
Date: 2011.10.31
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
£2.95
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30/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.24
£2.95
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30/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SLIMAK / 10/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEALEY ERIC MALINKI / 10/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES NICHOLAS DAWSON / 10/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENETH CARROL / 10/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWE
Form type: TM01
Date: 2009.11.17
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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ANNUAL RETURN MADE UP TO 30/10/08
Form type: 363a
Date: 2008.12.31
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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ANNUAL RETURN MADE UP TO 30/10/07
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.22
£2.95
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ANNUAL RETURN MADE UP TO 30/10/06
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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ANNUAL RETURN MADE UP TO 30/10/05
Form type: 363s
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.27
£2.95
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ANNUAL RETURN MADE UP TO 30/10/04
Form type: 363s
Date: 2004.12.14
£2.95
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ANNUAL RETURN MADE UP TO 30/10/03
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.03.20
£2.95
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ANNUAL RETURN MADE UP TO 30/10/02
Form type: 363s
Date: 2002.11.15
£2.95
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ANNUAL RETURN MADE UP TO 30/10/01
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.11
£2.95
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ANNUAL RETURN MADE UP TO 30/10/00
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.03.15
£2.95
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ANNUAL RETURN MADE UP TO 11/11/99
Form type: 363s
Date: 1999.11.16
£2.95
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ANNUAL RETURN MADE UP TO 24/11/98
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.12.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/98
Form type: SRES03
Date: 1998.12.09
£2.95
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ANNUAL RETURN MADE UP TO 24/11/97
Form type: 363s
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.11.12
£2.95
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ANNUAL RETURN MADE UP TO 24/11/96
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.10.22
£2.95
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ANNUAL RETURN MADE UP TO 24/11/95
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/11/94
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/11/93
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.15

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Company directors and board members:

BEVERLEY ROBIN WILLIAMS (current)
Secretary, 1991.11.24
WINCHMORE CHASE LONDON ROAD , ASCOT
SL5 7EG, BERKSHIRE
KENETH CARROL (current)
Director, VEHICLE BODY REPAIR, 2006.03.02
2 SPRING GROVE CHARTERS ROAD , SUNNINGDALE
SL5 9QB, BERKSHIRE
ANDREW JAMES NICHOLAS DAWSON (current)
Director, HEADMASTER, 1991.11.24
FLAT 5 SPRING GROVE CHARTERS ROAD , ASCOT
SL5 9QB, BERKSHIRE
FIONA JANE ELLIS (current)
Director, INTERIOR DECORATOR, 2013.03.12
FLAT 1 SPRING GROVE CHARTERS ROAD , SUNNINGDALE
BERKSHIRE
GB-GBR
JOANNA SLIMAK (current)
Director, HOUSEWIFE, 1991.11.24
FLAT 3 SPRING GROVE CHARTERS ROAD , ASCOT
SL5 9QB, BERKSHIRE
NIGEL TINDALL (current)
Director, PROPERTY INVESTER, 2013.03.01
9 BEARS RAILS PARK BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
ENGLAND
PAUL ANDREAS CHRISTOFOROU (resigned)
Director, SOLICITOR, 1995.09.04 - 2005.05.10
1 SPRING GROVE CHARTERS ROAD , ASCOT
SL5 9QB, BERKSHIRE
WENDY CROUCHER (resigned)
Director, PERSONAL ASSISTANT, 1991.11.24 - 1996.12.30
FLAT 4 SPRING GROVE CHARTERS ROAD , ASCOT
SL5 9QB, BERKSHIRE
BETTY DAWNAY (resigned)
Director, 1991.11.24 - 2005.09.30
FLAT 2 SPRING GROVE CHARTERS ROAD , ASCOT
SL5 9QB, BERKSHIRE
GEOFFREY ALAN HOWE (resigned)
Director, CO DIRECTOR, 2005.09.06 - 2009.01.05
1 SPRING GROVE CHARTERS ROAD , SUNNINGDALE
SL5 9QB, BERKS
HEALEY ERIC MALINKI (resigned)
Director, CORPORATE A/C MANAGER, 1999.09.26 - 2011.01.01
4 SPRING GROVE CHARTERS ROAD , SUNNINGDALE
SL5 9QB, BERKSHIRE
S BARTLETT SHEILA (resigned)
Director, 1991.11.24 - 1993.04.26
FLAT 1 SPRING GROVE SUNNINGDALE , ASCOT
SL5 9QB, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUNNINGDALE (SPRING GROVE) MANAGEMENT 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: 2016.07.21. Reload the data