Sunningdale Gardens Management Company Limited

Active03034388 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Eleanor Frances Perera
Michal Bisaga
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perera, Eleanor Frances
Director · Appointed 21 September 2026
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 July 2022
Bisaga, Michal
Director · Appointed 15 June 2022
Polish
Born May 1981 (45)
Officer history (30 former)
5 October 2026
Resigned Shoebridge, Timothy James as Director
21 September 2026
Appointed Perera, Eleanor Frances as Director
31 December 2025
Resigned Jones, Linda as Director
21 August 2023
Resigned Perren, Jill as Director
22 August 2022
Resigned Marshall, Stuart Charles as Director
1 July 2022
Resigned Spl Property Management LLP as Corporate Secretary
1 July 2022
Appointed Hill & Clark Limited as Corporate Secretary
15 June 2022
Appointed Jones, Linda as Director
15 June 2022
Appointed Shoebridge, Timothy James as Director
15 June 2022
Appointed Bisaga, Michal as Director
1 August 2020
Resigned Marshall, Stuart Charles as Secretary
1 August 2020
Appointed Spl Property Management LLP as Corporate Secretary
29 January 2020
Resigned Holland, Daniel Adrian as Director
13 March 2019
Resigned Jones, Linda as Director
27 September 2017
Appointed Jones, Linda as Director
2 November 2016
Appointed Holland, Daniel Adrian as Director
2 November 2016
Appointed Marshall, Stuart Charles as Secretary
2 November 2016
Appointed Marshall, Stuart Charles as Director
1 November 2016
Resigned Peek, Penelope as Secretary
1 November 2016
Resigned Peek, Penelope as Director
1 November 2016
Resigned Peek, Andrew James as Director
12 June 2015
Appointed Perren, Jill as Director
15 April 2015
Resigned Perren, Alan as Director
12 April 2011
Appointed Perren, Alan as Director
12 April 2011
Resigned Brandrick, Victor as Director
30 March 2010
Resigned Patchton, Margaret Ann as Director
25 September 2007
Resigned White, Stanley Herbert as Director
15 September 2006
Appointed Peek, Andrew James as Director
15 September 2006
Appointed Peek, Penelope as Secretary
15 September 2006
Appointed Peek, Penelope as Director
14 September 2006
Resigned Canham, Beverley as Secretary
14 September 2006
Resigned Canham, Beverley as Director
16 August 2004
Appointed Canham, Beverley as Secretary
16 August 2004
Resigned White, Stanley Herbert as Secretary
27 October 2003
Appointed White, Stanley Herbert as Secretary
27 October 2003
Appointed Canham, Beverley as Director
15 October 2003
Resigned Darley, Penelope as Secretary
23 August 2002
Appointed Darley, Penelope as Secretary
23 August 2002
Resigned Darley, Penelope as Director
23 August 2002
Appointed White, Stanley Herbert as Director
22 August 2002
Resigned White, Stanley Herbert as Secretary
22 August 2002
Resigned White, Stanley Herbert as Director
14 December 2000
Appointed White, Stanley Herbert as Secretary
14 December 2000
Appointed White, Stanley Herbert as Director
14 December 2000
Resigned White, Diane Joy Rousell as Secretary
14 December 2000
Resigned White, Diane Joy Rousell as Director
20 August 1998
Appointed Darley, Penelope as Director
30 May 1998
Appointed Brandrick, Victor as Director
30 May 1998
Resigned Gardener, George Edwin as Director
30 May 1998
Appointed White, Diane Joy Rousell as Director
30 May 1998
Appointed White, Diane Joy Rousell as Secretary
30 May 1998
Appointed Patchton, Margaret Ann as Director
30 May 1998
Resigned Allen, Ronald William as Secretary
30 May 1998
Resigned Shutte, Francis Richard as Director
30 May 1998
Resigned Allen, Ronald William as Director
5 July 1995
Appointed Allen, Ronald William as Secretary
5 July 1995
Appointed Gardener, George Edwin as Director
5 July 1995
Appointed Shutte, Francis Richard as Director
5 July 1995
Appointed Allen, Ronald William as Director
5 July 1995
Resigned Coles Miller (Secretaries) Limited as Corporate Secretary
5 July 1995
Resigned Coles Miller (Nominees) Limited as Corporate Director
17 March 1995
Appointed Coles Miller (Secretaries) Limited as Corporate Secretary
17 March 1995
Appointed Coles Miller (Nominees) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 March 2022
Ceased Stuart Charles Marshall — Has significant influence or control

Financials

Net Assets
£8,808
up £6,593 (298%)
Debt Ratio
0%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£8,808
Creditors (> 1 year)£0
Net Current Assets£8,808
Net Assets£8,808
Shareholder Funds£8,808

Filings

Filing history not loaded yet. See it on Companies House

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