NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUNDERLAND ENGLAND and has the status: Active.
NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED was incorporated 29 years ago on 23/05/1994 and has the registered number: 02931772. The accounts status is DORMANT and accounts are next due on 29/02/2024.

NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED - SUNDERLAND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 ST. BEDES PARK
SUNDERLAND
SR2 7DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA JANE FORD May 1998 British Director 2023-09-14 CURRENT
MR MARK STOUPH Mar 1968 British Director 2015-02-04 UNTIL 2023-09-14 RESIGNED
ELIZABETH ANN MCCABE Mar 1963 British Director 1994-06-10 UNTIL 1995-06-30 RESIGNED
MR BRIAN ANTHONY MACKENOW May 1948 British Director 1994-05-23 UNTIL 1998-04-01 RESIGNED
ANDREA DAWN LAWRENCE Sep 1973 British Director 1997-11-19 UNTIL 2003-06-20 RESIGNED
PAUL FREAR May 1968 British Director 1996-05-23 UNTIL 2023-09-14 RESIGNED
GEORGE STEPHEN CRUTE Nov 1953 British Director 1994-05-23 UNTIL 1995-06-30 RESIGNED
GRAHAM CAMPBELL Oct 1962 British Director 1997-11-21 UNTIL 2002-11-08 RESIGNED
HELEN BARWICK Apr 1977 British Director 2003-06-20 UNTIL 2015-02-04 RESIGNED
CHRISTOPHER JEFFREY YOUNG Jan 1958 Secretary 1996-05-23 UNTIL 1997-09-30 RESIGNED
MR MARK STOUPH Secretary 2015-02-04 UNTIL 2023-09-14 RESIGNED
MR BRIAN ANTHONY MACKENOW May 1948 British Secretary 1994-05-23 UNTIL 1995-06-30 RESIGNED
PAUL FREAR May 1968 British Secretary 1997-11-18 UNTIL 2015-02-04 RESIGNED
SEAN WARD Dec 1979 British Director 2002-11-08 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Emma Jane Ford 2023-09-14 5/1998 Sunderland   Voting rights 25 to 50 percent
Mr Paul Frear 2016-04-06 - 2023-09-14 5/1968 Sunderland   Voting rights 25 to 50 percent
Mr Karl Erik Strodl 2016-04-06 11/1973 Sunderland   Voting rights 25 to 50 percent
Mr Paul Henry Longman 2016-04-06 9/1980 Sunderland   Voting rights 25 to 50 percent
Mr Benjamin Edward Forster 2016-04-06 4/1981 Sunderland   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GAIL PROPERTY MANAGEMENT COMPANY LIMITED TYNE & WEAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AWPE PROPERTIES LIMITED DURHAM ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
BAMCO FIVE LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A1 MARINE VESSELS LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
EASTERN MARINE RENEWABLES LIMITED LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
35 THORNHILL GARDENS MANAGEMENT COMPANY LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAMCO THIRTY LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAMCO THIRTY ONE LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BAMCO THIRTY FOUR LIMITED BEAMISH UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BAMCO THIRTY SEVEN LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BRIAN MACKENOW & CO LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
RED EARTH & POURING RAIN CIC ROWLANDS GILL ENGLAND Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
NORTHERN LIGHTS LEARNING TRUST SUNDERLAND Active FULL 85200 - Primary education
ASHBROOKE MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED SUNDERLAND Active FULL 86101 - Hospital activities
JACKSONS HEALTH & SAFETY LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE DOVE ACADEMY TRUST DARLINGTON Dissolved... SMALL 85200 - Primary education
DURHAM AND NEWCASTLE DIOCESAN LEARNING TRUST NORTH SHIELDS UNITED KINGDOM Active FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2024-02-21 31-05-2023
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2023-01-27 31-05-2022
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2022-01-20 31-05-2021
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2021-05-04 31-05-2020
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2020-01-23 31-05-2019
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2019-01-22 31-05-2018
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2018-01-31 31-05-2017
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2017-01-26 31-05-2016
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2016-01-28 31-05-2015
Dormant Company Accounts - NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED 2015-01-27 31-05-2014

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