Sun Gardens Management Company Limited

Active05631543 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Nathan John Platt
Christopher Paul Hemingway
Denise Rabbetts
Accounts type
Dormant
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Platt, Nathan John
Director · Appointed 1 November 2022
British
Born May 1981 (45)
Hemingway, Christopher Paul
Director · Appointed 26 October 2022
British
Born May 1973 (53)
Rabbetts, Denise
Director · Appointed 29 September 2016
British
Born July 1955 (71)
Corporate Secretary · Appointed 1 December 2007
Officer history (23 former)
1 November 2022
Appointed Platt, Nathan John as Director
26 October 2022
Appointed Hemingway, Christopher Paul as Director
23 August 2022
Resigned Shelton, Christopher as Director
18 February 2022
Resigned Hoey, Vivienne as Director
7 October 2019
Appointed Shelton, Christopher as Director
5 September 2019
Resigned Whiting, Keith as Director
24 January 2019
Resigned Putson, Victoria as Director
6 July 2018
Resigned Cleary, William David as Director
31 May 2018
Appointed Whiting, Keith as Director
8 May 2018
Resigned Platt, Nathan John as Director
20 February 2018
Resigned Banks, Sophie Creighton as Director
4 August 2017
Resigned Whiting, Keith as Director
27 July 2017
Resigned Froggatt, William Edward as Director
7 October 2016
Appointed Whiting, Keith as Director
29 September 2016
Appointed Putson, Victoria as Director
29 September 2016
Appointed Rabbetts, Denise as Director
23 December 2014
Appointed Platt, Nathan John as Director
2 May 2014
Appointed Froggatt, William Edward as Director
2 May 2014
Resigned Mackay, Aimee as Director
30 April 2014
Resigned Hemingway, Nichola Anne as Director
4 April 2014
Resigned Wilson, Emma Jane, Dr as Director
19 April 2013
Resigned Mottram, Graham Alan as Director
28 September 2011
Resigned Dixon, David as Director
28 September 2011
Appointed Hoey, Vivienne as Director
28 September 2011
Appointed Banks, Sophie Creighton as Director
28 September 2011
Appointed Mackay, Aimee as Director
20 January 2010
Appointed Hemingway, Nichola Anne as Director
1 January 2010
Appointed Dixon, David as Director
1 January 2010
Appointed Mottram, Graham Alan as Director
1 January 2010
Appointed Wilson, Emma Jane, Dr as Director
1 December 2009
Resigned Metcalfe, Timothy James as Director
1 December 2009
Resigned Dickson, Ian Macdonald as Director
1 December 2009
Resigned Lyon, Steven as Director
1 December 2009
Appointed Cleary, William David as Director
27 April 2009
Appointed Lyon, Steven as Director
27 April 2009
Appointed Metcalfe, Timothy James as Director
1 December 2007
Resigned Metcalfe, Tim as Secretary
1 December 2007
Appointed Kingston Property Services Limited as Corporate Secretary
19 October 2007
Resigned Genoe, Paul as Director
31 January 2007
Appointed Genoe, Paul as Director
31 January 2007
Resigned Genoe, Paul as Secretary
31 January 2007
Resigned Metcalfe, Tim as Director
23 November 2005
Appointed Metcalfe, Tim as Director
23 November 2005
Appointed Metcalfe, Tim as Secretary
23 November 2005
Appointed Dickson, Ian Macdonald as Director
23 November 2005
Appointed Genoe, Paul as Secretary
23 November 2005
Resigned Prima Secretary Limited as Corporate Secretary
23 November 2005
Resigned Prima Director Limited as Corporate Director
22 November 2005
Appointed Prima Secretary Limited as Corporate Secretary
22 November 2005
Appointed Prima Director 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.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£120
Cash
£0

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120 £120
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company30 November 2025
24 November 2025Confirmation statement with updates22 November 2025
16 June 2025Accounts for a dormant company30 November 2024
28 November 2024Confirmation statement with updates22 November 2024
17 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

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