Company NameSunwood Management Limited
Company StatusActive
Company Number03017558
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 February 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alan Maurice Diamond
Date of BirthFebruary 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1995(2 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleLicensed Taxi Driver
Country of ResidenceEngland
Correspondence AddressFlat 4 Cedarwood Lodge
Orchard Drive
Edgware
Middlesex
HA8 7SD
Secretary NameMrs Shirley Rosemarie Goodman
NationalityBritish
StatusCurrent
Appointed24 April 1995(2 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressFlat 6 Cedarwood Lodge
Orchard Drive
Edgware
Middlesex
HA8 7SD
Director NameMr Andrew Frederick Barnett
Date of BirthOctober 1948 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed02 January 2018(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Cedarwood Lodge Orchard Drive
Edgware
HA8 7SD
Director NameMrs Mozelle Barnett
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2018(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Cedarwood Lodge Orchard Drive
Edgware
HA8 7SD
Director NameMr Max Joseph Silver
Date of BirthApril 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(2 months, 2 weeks after company formation)
Appointment Duration17 years, 3 months (resigned 15 August 2012)
RoleRetired Consultant
Country of ResidenceEngland
Correspondence AddressFlat 7 Cedarwood Lodge
Orchard Drive
Edgware
Middlesex
HA8 7SD
Director NameMr Alan Maurice Diamond
Date of BirthFebruary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(2 months, 2 weeks after company formation)
Appointment Duration22 years, 8 months (resigned 05 January 2018)
RoleLicensed Taxi Driver
Country of ResidenceEngland
Correspondence AddressFlat 4 Cedarwood Lodge
Orchard Drive
Edgware
Middlesex
HA8 7SD
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 30 years ago)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address100 White Lion Street
London

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Cash£4,280
Current Liabilities£4,700

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 February 2019 (10 months ago)
Next Return Due24 February 2020 (2 months, 2 weeks from now)

Filing History

14 September 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
22 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
20 February 2017Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 20 February 2017 (1 page)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 February 2016Annual return made up to 10 February 2016 no member list (3 pages)
20 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 February 2015Annual return made up to 10 February 2015 no member list (3 pages)
28 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014Registered office address changed from 4 Orchard Drive Orchard Drive Edgware Middlesex HA8 7SD on 2 May 2014 (1 page)
2 May 2014Registered office address changed from 4 Orchard Drive Orchard Drive Edgware Middlesex HA8 7SD on 2 May 2014 (1 page)
21 February 2014Annual return made up to 10 February 2014 no member list (3 pages)
21 February 2014Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 21 February 2014 (1 page)
30 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 February 2013Registered office address changed from 4 Orchard Drive Edgware Middlesex HA8 7SD United Kingdom on 21 February 2013 (1 page)
18 February 2013Registered office address changed from Flat 7 Cedarwood Lodge 2 Orchard Drive Edgware Middlesex HA8 7SD on 18 February 2013 (1 page)
14 February 2013Annual return made up to 10 February 2013 no member list (3 pages)
5 February 2013Termination of appointment of Max Silver as a director (1 page)
2 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 February 2012Annual return made up to 10 February 2012 no member list (4 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 February 2011Annual return made up to 10 February 2011 no member list (4 pages)
18 February 2011Secretary's details changed for Shirley Rosemarie Goodman on 10 February 2010 (1 page)
18 February 2011Director's details changed for Max Joseph Silver on 10 February 2010 (2 pages)
18 February 2011Director's details changed for Alan Maurice Diamond on 10 February 2010 (2 pages)
9 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 February 2010Annual return made up to 10 February 2010 (14 pages)
4 June 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 February 2009Annual return made up to 10/02/09 (4 pages)
12 June 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 February 2008Annual return made up to 02/02/08 (4 pages)
10 July 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2007Annual return made up to 02/02/07 (4 pages)
4 September 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 February 2006Annual return made up to 02/02/06
  • 363(287) ‐ Registered office changed on 09/02/06
(4 pages)
29 June 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2005Annual return made up to 02/02/05
  • 363(287) ‐ Registered office changed on 07/02/05
(4 pages)
9 July 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 February 2004Annual return made up to 02/02/04 (4 pages)
31 July 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 February 2003Annual return made up to 02/02/03 (4 pages)
24 June 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 February 2002Annual return made up to 02/02/02 (3 pages)
6 July 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2001Annual return made up to 02/02/01 (3 pages)
27 June 2000Accounts for a small company made up to 30 April 2000 (6 pages)
7 March 2000Annual return made up to 02/02/00 (3 pages)
13 July 1999Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 1999Annual return made up to 02/02/99 (4 pages)
3 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1998Annual return made up to 02/02/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 July 1997Accounts for a small company made up to 30 April 1997 (6 pages)
27 January 1997Annual return made up to 02/02/97 (4 pages)
9 July 1996Accounts for a small company made up to 30 April 1996 (5 pages)
5 February 1996Annual return made up to 02/02/96 (4 pages)
22 September 1995Accounting reference date notified as 30/04 (1 page)
5 May 1995New director appointed (2 pages)
5 May 1995Secretary resigned;new secretary appointed (2 pages)
5 May 1995Registered office changed on 05/05/95 from: 100 white lion street london N1 9PF (1 page)
5 May 1995Director resigned;new director appointed (2 pages)