SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED

Profile SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED
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Company number
01035748
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 22 December 1971
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Accounts

Actual

First accounts made up to 24.06.2021 due by 24.03.2022

Last accounts made up to 24.06.2020

Confirmation statement

Actual

Next statement date Friday, 16 September 2022 due by Friday, 30 September 2022

Last statement dated Thursday, 16 September 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
62 HIGH STREET, SUNNINGHILL, BERKSHIRE, ASCOT, SL5 9NN
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PSC and Officers SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CARROL, Keneth
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: 2 Spring Grove, Charters Road, Sunningdale, Berkshire, SL5 9QB
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Vehicle Body Repair
Country of residence: United Kingdom
DAWSON, Thomas Andrew Charles Nicholas
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: 62 High Street, Sunninghill, Ascot, Berkshire , SL5 9NN
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Headmaster
Country of residence: England
ENDERBY, Dominic
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 62 High Street, Sunninghill, Ascot, Berkshire , SL5 9NN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Insurance & Risk Management
Country of residence: England
TINDALL, Nigel
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 9 Bears Rails Park, Bears Rails Park Old Windsor, Windsor, England, Berkshire, SL4 2HN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Property Invester
Country of residence: England
WILLIAMS, Beverley Robin
Status: Active
Correspondence address: Winchmore Chase London Road, Ascot, Berkshire, SL5 7EG
Nationality: British
Role: Secretary
DAWNAY, Betty
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: Flat 2 Spring Grove, Charters Road, Ascot, Berkshire, SL5 9QB
Nationality: British
Date of birth: August 1907
Role: Director
HOWE, Geoffrey Alan
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Monday, 05 January 2009
Correspondence address: 1 Spring Grove, Charters Road, Sunningdale, Berks, SL5 9QB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Co Director
SHEILA, S Bartlett
Status: Not active
Resigned on: Monday, 26 April 1993
Correspondence address: Flat 1 Spring Grove, Sunningdale, Ascot, Berkshire, SL5 9QB
Nationality: British
Date of birth: February 1904
Role: Director
CROUCHER, Wendy
Status: Not active
Resigned on: Monday, 30 December 1996
Correspondence address: Flat 4 Spring Grove, Charters Road, Ascot, Berkshire, SL5 9QB
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Personal Assistant
DAWSON, Andrew James Nicholas
Status: Not active
Resigned on: Monday, 31 October 2016
Correspondence address: Flat 5 Spring Grove, Charters Road, Ascot, Berkshire, SL5 9QB
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
MALINKI, Healey Eric
Status: Not active
Appointed on: Sunday, 26 September 1999
Resigned on: Saturday, 01 January 2011
Correspondence address: 4 Spring Grove, Charters Road, Sunningdale, Berkshire, SL5 9QB
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Corporate A/C Manager
Country of residence: United Kingdom
CHRISTOFOROU, Paul Andreas
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Tuesday, 10 May 2005
Correspondence address: 1 Spring Grove Charters Road, Ascot, Berkshire, SL5 9QB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
SLIMAK, Joanna
Status: Not active
Resigned on: Wednesday, 02 November 2016
Correspondence address: Flat 3 Spring Grove, Charters Road, Ascot, Berkshire, SL5 9QB
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
ELLIS, Fiona Jane
Status: Not active
Appointed on: Tuesday, 12 March 2013
Resigned on: Wednesday, 25 October 2017
Correspondence address: Flat 1 Spring Grove, Charters Road, Sunningdale, Gb-Gbr, Berkshire
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Interior Decorator
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Beverley Robin Skipper Williams
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Ascot, Berkshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors