Number 1 St. Bedes Park Sunderland Limited

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General information

Name:

Number 1 St. Bedes Park Sunderland Ltd

Office Address:

1 St. Bedes Park SR2 7DZ Sunderland

Number: 02931772

Incorporation date: 1994-05-23

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Number 1 St. Bedes Park Sunderland Limited with reg. no. 02931772 has been a part of the business world for thirty years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at 1 St. Bedes Park, , Sunderland and company's zip code is SR2 7DZ. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-05-31 is the last time when account status updates were reported.

At present, the firm is governed by a solitary managing director: Emma F., who was formally appointed one year ago. The firm had been managed by Mark S. till September 2023. Furthermore a different director, including Helen B. resigned in 2015.

Executives who control the firm include: Emma F. has 1/2 or less of voting rights. Karl S. has 1/2 or less of voting rights. Paul L. has 1/2 or less of voting rights.

Company staff

Emma F.

Role: Director

Appointed: 14 September 2023

Latest update: 2 February 2024

People with significant control

Emma F.
Notified on 14 September 2023
Nature of control:
1/2 or less of voting rights
Karl S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Paul L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Benjamin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Paul F.
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 31st May 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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