Number 1 St. Bedes Park Sunderland Limited

Active02931772 Private company limited by guarantee
Incorporated
23 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Jane Roberts
Controlled by
Daniel Charles Bligh
Emma Jane Roberts
Karl Erik Strodl
Accounts type
Dormant
Region
North East
Address
1 St. Bedes Park
Sunderland
SR2 7DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Emma Jane
Director · Appointed 14 September 2023
British
Born May 1998 (28)
Officer history (13 former)
14 September 2023
Resigned Stouph, Mark as Director
14 September 2023
Resigned Frear, Paul as Director
14 September 2023
Resigned Stouph, Mark as Secretary
14 September 2023
Appointed Roberts, Emma Jane as Director
4 February 2015
Resigned Barwick, Helen as Director
4 February 2015
Appointed Stouph, Mark as Secretary
4 February 2015
Appointed Stouph, Mark as Director
4 February 2015
Resigned Frear, Paul as Secretary
30 July 2004
Resigned Ward, Sean as Director
20 June 2003
Resigned Lawrence, Andrea Dawn as Director
20 June 2003
Appointed Barwick, Helen as Director
8 November 2002
Resigned Campbell, Graham as Director
8 November 2002
Appointed Ward, Sean as Director
1 April 1998
Resigned Mackenow, Brian Anthony as Director
21 November 1997
Appointed Campbell, Graham as Director
19 November 1997
Appointed Lawrence, Andrea Dawn as Director
18 November 1997
Appointed Frear, Paul as Secretary
30 September 1997
Resigned Young, Christopher Jeffrey as Secretary
23 May 1996
Appointed Young, Christopher Jeffrey as Secretary
23 May 1996
Appointed Frear, Paul as Director
30 June 1995
Resigned Mccabe, Elizabeth Ann as Director
30 June 1995
Resigned Mackenow, Brian Anthony as Secretary
30 June 1995
Resigned Crute, George Stephen as Director
10 June 1994
Appointed Mccabe, Elizabeth Ann as Director
23 May 1994
Appointed Mackenow, Brian Anthony as Secretary
23 May 1994
Appointed Crute, George Stephen as Director
23 May 1994
Appointed Mackenow, Brian Anthony as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Daniel Charles Bligh
Individual · Notified 29 April 2025
Holds 25–50% of voting rights
British
Born November 1974
Emma Jane Roberts
Individual · Notified 14 September 2023
Holds 25–50% of voting rights
British
Born May 1998 (28)
Karl Erik Strodl
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1973
Former controllers (3)
29 April 2025
Ceased Paul Henry Longman — Holds 25–50% of voting rights
29 April 2025
Ceased Benjamin Edward Forster — Holds 25–50% of voting rights
14 September 2023
Ceased Paul Frear — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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