Sundale Property Management Limited

Active04139421 Private company limited by guarantee
Incorporated
11 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Donald Cook
Rachel Louise Leyland
Controlled by
Carolyn Delaney
Accounts type
Dormant
Region
North West
Address
Coniston House
201 Mossley Hill Drive
Liverpool
L17 0EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, James Donald
Director · Appointed 29 March 2019
British
Born January 1983 (43)
Leyland, Rachel Louise
Director · Appointed 1 January 2007
British
Born September 1978 (48)
Director · Appointed 1 June 2003
Also at Grey Peace Ltd, Marketing Industry Limited (proposed for strike-off), KC3 Concrete Equipment Limited (proposed for strike-off) · more companies
British
Born April 1976 (50)
Officer history (16 former)
24 March 2025
Resigned Beal, James Timothy as Director
1 January 2024
Resigned Revolution Property Management Limited as Corporate Secretary
28 January 2021
Appointed Revolution Property Management Limited as Corporate Secretary
15 July 2020
Resigned Panarese, Alessandro, Dr as Director
29 March 2019
Appointed Cook, James Donald as Director
1 December 2014
Resigned Underwood, Sally Anne as Director
1 January 2010
Resigned Papworth, Adam John, Doctor as Secretary
1 February 2009
Resigned Kazi, Hussain, Dr as Director
1 February 2009
Resigned Fisher, David Alan as Director
1 January 2007
Resigned Mollitt, Claire, Dr as Director
1 January 2007
Appointed Leyland, Rachel Louise as Director
1 September 2003
Appointed Kazi, Hussain, Dr as Director
11 July 2003
Appointed Panarese, Alessandro, Dr as Director
6 July 2003
Resigned Russell, Richard Thomas, Doctor as Director
25 June 2003
Resigned O'Dair, Jonathan as Director
25 June 2003
Resigned Seedhouse, Joanna as Director
1 June 2003
Appointed Jones, Graham Anthony as Director
30 May 2003
Appointed Beal, James Timothy as Director
25 November 2002
Resigned Pegler, Mark James as Director
21 May 2002
Appointed Fisher, David Alan as Director
21 May 2002
Appointed Pegler, Mark James as Director
21 May 2002
Appointed Russell, Richard Thomas, Doctor as Director
21 May 2002
Appointed Seedhouse, Joanna as Director
21 May 2002
Appointed Papworth, Adam John, Doctor as Secretary
21 May 2002
Appointed O'Dair, Jonathan as Director
21 May 2002
Appointed Underwood, Sally Anne as Director
21 May 2002
Appointed Mollitt, Claire, Dr as Director
21 May 2002
Resigned Gray, John Roger as Director
21 May 2002
Resigned Beckett, David Reginald as Director
21 May 2002
Resigned Beal, James Timothy as Secretary
11 January 2001
Appointed Beal, James Timothy as Secretary
11 January 2001
Appointed Beckett, David Reginald as Director
11 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2001
Appointed Gray, John Roger as Director
11 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Carolyn Delaney
Individual · Notified 15 April 2025
Has significant influence or control
British
Born February 1964 (62)
Former controllers (1)
15 March 2025
Ceased James Timothy Beal — Right to appoint and remove directors

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£8
Shareholder Funds£0£0£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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