Cumberland Place (Sunbury) Residents Association Limited

Company Name	Cumberland Place (Sunbury) Residents Association Limited
Directors	Michael Clark and Jocelyn Belinda Sermon
Company Status	Active
Company Number	00860526
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1965(58 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Clark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Mrs Jocelyn Belinda Sermon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(58 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Secretary Name	2Manageproperty Ltd (Corporation)
Status	Current
Appointed	04 November 2019(54 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Mrs Dorothy Cliff
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(26 years after company formation)
Appointment Duration	7 years, 9 months (resigned 18 July 1999)
Role	Company Director
Correspondence Address	9 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Mrs Anna Patricia Edie
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(26 years after company formation)
Appointment Duration	6 years, 12 months (resigned 09 October 1998)
Role	Medical Secretary
Correspondence Address	4 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Mrs Vera Olive Piggott
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(26 years after company formation)
Appointment Duration	9 years, 8 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	3 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Secretary Name	Mrs Vera Olive Piggott
Nationality	British
Status	Resigned
Appointed	15 October 1991(26 years after company formation)
Appointment Duration	7 years, 8 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	3 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Dorothy Styles
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 June 2002)
Role	Retired
Correspondence Address	11 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Mary MacDonald Taylor
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2001)
Role	Retired
Correspondence Address	8 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Secretary Name	Christine Knight
Nationality	British
Status	Resigned
Appointed	23 June 1999(33 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Secretary Name	Mrs Vera Olive Piggott
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(34 years, 8 months after company formation)
Appointment Duration	12 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	3 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Secretary Name	Claire Elizabeth Minter
Nationality	British
Status	Resigned
Appointed	12 June 2001(35 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 June 2001)
Role	Human Resources Admin
Correspondence Address	5 Cumberland Place Sunbury Middlesex TW16 6EP

Secretary Name	Mrs Anna Patricia Edie
Nationality	British
Status	Resigned
Appointed	16 August 2001(35 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 04 November 2019)
Role	Retired
Correspondence Address	4 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Edward James Cunningham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(36 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 23 July 2010)
Role	Driving Examiner
Correspondence Address	12 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Christine Knight
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(36 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 September 2020)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Director Name	Paul Kieron Tinkler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(44 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 March 2022)
Role	Airline Employee Sales Executive American Airlines
Country of Residence	United Kingdom
Correspondence Address	5 Cumberland Place Sunbury On Thames Middlesex TW16 6EP

Contact

Website	acrelanelandscapes.com
Telephone	01428 644000
Telephone region	Haslemere

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,730
Cash	£28,922
Current Liabilities	£1,192

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Michael Clark as a director on 3 September 2020 (2 pages)
2 September 2020	Termination of appointment of Christine Knight as a director on 1 September 2020 (1 page)
11 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 November 2019	Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 4 November 2019 (1 page)
4 November 2019	Appointment of 2Manageproperty Ltd as a secretary on 4 November 2019 (2 pages)
4 November 2019	Notification of a person with significant control statement (2 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Anna Patricia Edie as a secretary on 4 November 2019 (1 page)
25 October 2019	Cessation of Paul Kieron Tinkler as a person with significant control on 25 October 2019 (1 page)
2 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2015	Annual return made up to 24 October 2015 no member list (4 pages)
26 October 2015	Annual return made up to 24 October 2015 no member list (4 pages)
28 July 2015	Memorandum and Articles of Association (17 pages)
28 July 2015	Memorandum and Articles of Association (17 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Annual return made up to 24 October 2014 no member list (4 pages)
27 October 2014	Annual return made up to 24 October 2014 no member list (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 November 2013	Annual return made up to 24 October 2013 no member list (4 pages)
1 November 2013	Annual return made up to 24 October 2013 no member list (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 24 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 24 October 2012 no member list (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011	Director's details changed for Christine Knight on 9 October 2011 (2 pages)
7 November 2011	Annual return made up to 24 October 2011 no member list (4 pages)
7 November 2011	Annual return made up to 24 October 2011 no member list (4 pages)
7 November 2011	Director's details changed for Christine Knight on 9 October 2011 (2 pages)
7 November 2011	Director's details changed for Christine Knight on 9 October 2011 (2 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 November 2010	Annual return made up to 24 October 2010 (14 pages)
10 November 2010	Annual return made up to 24 October 2010 (14 pages)
19 August 2010	Appointment of Paul Kieron Tinkler as a director (3 pages)
19 August 2010	Appointment of Paul Kieron Tinkler as a director (3 pages)
10 August 2010	Termination of appointment of Edward Cunningham as a director (2 pages)
10 August 2010	Termination of appointment of Edward Cunningham as a director (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 November 2009	Annual return made up to 15 October 2009 (14 pages)
9 November 2009	Annual return made up to 15 October 2009 (14 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008	Annual return made up to 15/10/08 (10 pages)
1 December 2008	Annual return made up to 15/10/08 (10 pages)
24 November 2008	Annual return made up to 15/10/07 363(353) ‐ Location of register of members address changed (4 pages)
24 November 2008	Annual return made up to 15/10/07 363(353) ‐ Location of register of members address changed (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006	Annual return made up to 15/10/06 (4 pages)
20 November 2006	Annual return made up to 15/10/06 (4 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 June 2006	Registered office changed on 22/06/06 from: 12 cumberland place, sunbury on thames, middlesex TW16 6EP (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 12 cumberland place, sunbury on thames, middlesex TW16 6EP (1 page)
25 October 2005	Annual return made up to 15/10/05 (4 pages)
25 October 2005	Annual return made up to 15/10/05 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 October 2004	Annual return made up to 15/10/04 363(353) ‐ Location of register of members address changed (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 October 2004	Annual return made up to 15/10/04 363(353) ‐ Location of register of members address changed (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 December 2003	Registered office changed on 24/12/03 from: 4 churchill court, 58 station road, north harrow, middlesex HA2 7SA (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 4 churchill court, 58 station road, north harrow, middlesex HA2 7SA (1 page)
29 October 2003	Annual return made up to 15/10/03 (4 pages)
29 October 2003	Annual return made up to 15/10/03 (4 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 December 2002	Annual return made up to 15/10/02 (4 pages)
4 December 2002	Annual return made up to 15/10/02 (4 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Annual return made up to 15/10/01 (3 pages)
15 November 2001	Annual return made up to 15/10/01 (3 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
23 November 2000	Annual return made up to 15/10/00 (4 pages)
23 November 2000	Annual return made up to 15/10/00 (4 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
10 November 1999	Annual return made up to 15/10/99 (4 pages)
10 November 1999	Annual return made up to 15/10/99 (4 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
19 October 1998	Annual return made up to 15/10/98 363(288) ‐ Director resigned (4 pages)
19 October 1998	Annual return made up to 15/10/98 363(288) ‐ Director resigned (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 October 1997	Annual return made up to 15/10/97 (4 pages)
23 October 1997	Annual return made up to 15/10/97 (4 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
29 October 1996	Annual return made up to 15/10/96 (4 pages)
29 October 1996	Annual return made up to 15/10/96 (4 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 October 1995	Annual return made up to 15/10/95 (16 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	Annual return made up to 15/10/95 (16 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Cumberland Place (Sunbury) Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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