Sunderland Properties PLC

Active04033955 Public limited company
Incorporated
11 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
North East
Address
Sunderland Stadium Of Light
Sunderland
SR5 1SU

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
24 December 2025
Resigned Treuer, Patrick Julien as Director
2 March 2021
Resigned Lowes, Angela as Secretary
2 March 2021
Resigned Lowes, Angela as Director
19 February 2021
Resigned Donald, Stewart James as Director
19 February 2021
19 February 2021
Appointed Treuer, Patrick Julien as Director
19 February 2021
Appointed Levin, Igor as Director
31 December 2020
Resigned Fox, Neil James as Director
12 December 2019
7 November 2019
Resigned Davison, Anthony Joseph as Director
1 September 2018
Appointed Davison, Anthony Joseph as Director
1 September 2018
Appointed Fox, Neil James as Director
26 May 2018
Appointed Donald, Stewart James as Director
26 May 2018
Appointed Methven, Charles Harry Finlayson as Director
22 May 2018
Resigned Bain, Martin Edward as Director
31 December 2016
Resigned Hutchinson, Gary as Director
1 July 2016
Appointed Bain, Martin Edward as Director
8 March 2016
Appointed Lowes, Angela as Secretary
8 March 2016
Appointed Hutchinson, Gary as Director
8 March 2016
Resigned Byrne, Margaret Theresa as Director
8 March 2016
Resigned Byrne, Margaret as Secretary
20 February 2012
Resigned Quinn, Niall John as Director
7 July 2011
Appointed Lowes, Angela as Director
6 July 2011
Resigned Callaghan, Lesley Anne as Director
6 July 2011
Resigned Walton, Stephen John as Director
28 October 2010
Appointed Callaghan, Lesley Anne as Director
20 March 2009
Appointed Walton, Stephen John as Director
10 January 2009
Appointed Byrne, Margaret as Secretary
10 January 2009
Resigned Walker, Peter Ian as Director
10 January 2009
Appointed Byrne, Margaret Theresa as Director
10 January 2009
Resigned Walker, Peter Ian as Secretary
28 July 2006
Appointed Quinn, Niall John as Director
28 July 2006
Resigned Fickling, John Matthew as Director
14 June 2003
Resigned Daville, George as Director
31 May 2003
Resigned Roberts, Hugh as Director
17 October 2002
Appointed Roberts, Hugh as Director
31 July 2002
Resigned Roberts, Hugh as Director
31 July 2002
Resigned Murray, Robert Sydney as Director
29 January 2001
Appointed Roberts, Hugh as Director
20 November 2000
Appointed Walker, Peter Ian as Director
20 November 2000
Appointed Daville, George as Director
27 July 2000
Appointed Murray, Robert Sydney as Director
27 July 2000
Appointed Fickling, John Matthew as Director
27 July 2000
Appointed Walker, Peter Ian as Secretary
27 July 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 July 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Director
11 July 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 July 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03189630

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Safc.Com PLC Owns 75–100% of shares
Sunderland Afc.Com Limited Owns 75–100% of shares
Sunderland Properties PLC This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates6 July 2026
30 January 2026Accounts for a dormant company31 July 2025
16 January 2026Termination of appointment of a director
9 July 2025Confirmation statement with no updates6 July 2025
23 January 2025Accounts for a dormant company31 July 2024
Show all recent filings

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