SUNDERLAND LIMITED -


Company Profile Company Filings

Overview

SUNDERLAND LIMITED is a Private Limited Company from and has the status: Active.
SUNDERLAND LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189630. The accounts status is GROUP and accounts are next due on 30/04/2024.

SUNDERLAND LIMITED -

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE SUNDERLAND STADIUM OF LIGHT
SR5 1SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYRIL ROBERT LEONID LOUIS-DREYFUS Dec 1997 Swiss Director 2021-02-19 CURRENT
PATRICK JULIEN TREUER Nov 1973 Swiss Director 2021-02-19 CURRENT
MR IGOR LEVIN Jul 1969 American Director 2021-02-19 CURRENT
JOHN RYAN Jul 1966 Irish Director 2006-10-20 UNTIL 2009-05-27 RESIGNED
DENNIS MCCOY Dec 1955 Irish Director 2007-06-11 UNTIL 2008-08-08 RESIGNED
MR HUGH ROBERTS Feb 1949 British Director 2001-01-29 UNTIL 2002-07-31 RESIGNED
KENNETH JAMES SLATER Jul 1969 British Director 2004-08-05 UNTIL 2004-08-20 RESIGNED
MR BRYAN KAYE SANDERSON Oct 1940 British Director 1997-07-22 UNTIL 2006-07-28 RESIGNED
MR ELLIS SHORT IV Oct 1960 Director 2011-01-31 UNTIL 2018-05-22 RESIGNED
MR JUAN SARTORI Feb 1981 Uruguayan Director 2018-08-04 UNTIL 2021-02-19 RESIGNED
MR HUGH ROBERTS Feb 1949 British Director 2002-10-17 UNTIL 2003-05-31 RESIGNED
MR NIALL QUINN Oct 1966 Irish Director 2006-07-28 UNTIL 2012-02-20 RESIGNED
SIR ROBERT SYDNEY MURRAY Aug 1946 British Director 1996-09-04 UNTIL 2006-07-28 RESIGNED
MR CHARLES HARRY FINLAYSON METHVEN Jun 1976 British Director 2018-05-26 UNTIL 2019-12-12 RESIGNED
HON SIR RICHARD STOREY Jan 1937 Director 1996-12-09 UNTIL 2004-08-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1996-04-23 UNTIL 1996-09-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1996-04-23 UNTIL 1996-09-04 RESIGNED
PETER IAN WALKER Aug 1971 British Secretary 2000-07-06 UNTIL 2004-08-05 RESIGNED
PETER IAN WALKER Aug 1971 British Secretary 2005-05-06 UNTIL 2007-04-18 RESIGNED
DAVID COULSON STONEHOUSE Apr 1955 British Secretary 1996-09-04 UNTIL 2000-03-24 RESIGNED
AMANDA JANE PURDON Dec 1965 Secretary 2004-08-05 UNTIL 2005-05-06 RESIGNED
MRS ANGELA LOWES Secretary 2016-03-08 UNTIL 2021-03-02 RESIGNED
MARGARET BYRNE Irish Secretary 2007-04-18 UNTIL 2016-03-08 RESIGNED
PATRICK BEIRNE Mar 1954 Irish Director 2008-08-08 UNTIL 2009-05-27 RESIGNED
MR JOHN HAYS Jul 1949 British Director 2006-08-28 UNTIL 2009-08-28 RESIGNED
MR NEIL JAMES FOX Apr 1969 British Director 2018-09-01 UNTIL 2020-12-31 RESIGNED
MR STEWART JAMES DONALD Dec 1974 British Director 2018-05-26 UNTIL 2021-02-19 RESIGNED
MR ANTHONY JOSEPH DAVISON Feb 1974 British Director 2018-09-01 UNTIL 2019-11-07 RESIGNED
CHARLES CHAWKE Jun 1949 Irish Director 2008-08-08 UNTIL 2009-07-06 RESIGNED
MR DAVID CHRISTOPHER CHANCE Apr 1957 British Director 1998-10-12 UNTIL 2006-07-28 RESIGNED
PAUL KEOGH Aug 1957 Irish Director 2007-08-24 UNTIL 2009-01-06 RESIGNED
MS LESLEY ANNE CALLAGHAN Dec 1969 British Director 2004-08-05 UNTIL 2011-01-31 RESIGNED
MS MARGARET THERESA BYRNE Dec 1979 Irish Director 2012-02-20 UNTIL 2016-03-08 RESIGNED
DAVID COULSON STONEHOUSE Apr 1955 British Director 1996-09-04 UNTIL 2000-03-24 RESIGNED
BILL BARRETT Dec 1945 Irish Director 2006-10-20 UNTIL 2008-08-08 RESIGNED
MR MARTIN EDWARD BAIN Jul 1968 Scottish Director 2016-07-01 UNTIL 2018-05-22 RESIGNED
MR PER-MAGNUS ANDERSSON Apr 1965 Swedish Director 2011-01-31 UNTIL 2018-05-22 RESIGNED
MS MARGARET THERESA BYRNE Dec 1979 Irish Director 2008-12-11 UNTIL 2011-01-31 RESIGNED
MRS ANGELA LOWES Nov 1973 British Director 2016-03-08 UNTIL 2021-03-02 RESIGNED
MR JOHN MATTHEW FICKLING Feb 1951 British Director 1996-09-04 UNTIL 2006-07-28 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2008-10-21 UNTIL 2009-05-27 RESIGNED
PETER IAN WALKER Aug 1971 British Director 2004-08-05 UNTIL 2009-01-10 RESIGNED
MR STEPHEN JOHN WALTON Feb 1954 British Director 2009-03-20 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madrox Partners Limited 2018-05-22 - 2021-02-18 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Madrox Partners Limited 2018-05-02 - 2018-05-02 Tyne And Wear   Ownership of shares 75 to 100 percent
Mr Ellis Short Iv 2016-04-06 - 2018-05-22 10/1960 Sunderland   Tyne & Wear Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Per-Magnus Andersson 2016-04-06 - 2018-05-22 4/1965 Dallas   Texas Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) TYNE AND WEAR Active FULL 93110 - Operation of sports facilities
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
HAYS FINANCE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
NEWCASTLE UNITED ENTERPRISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCASTLE UNITED VENTURES LIMITED Active DORMANT 74990 - Non-trading company
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator activities
ST JAMES' PARK NEWCASTLE LIMITED PLACE, NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
SUNDERLAND AFC.COM LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
SUNDERLAND PROPERTIES PLC Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAFC.COM PLC TYNE & WEAR Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
NUFC.CO.UK LIMITED Active DORMANT 93199 - Other sports activities
GRACE HOUSE NORTH EAST SUNDERLAND ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HAYS TRANSFERS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
FOXDONS LTD NORTH LEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1879 EVENTS MANAGEMENT LIMITED SUNDERLAND Active DORMANT 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Sunderland Limited - Limited company accounts 20.1 2021-05-01 31-07-2020 £7 Cash £91,152 equity
Sunderland Limited - Limited company accounts 20.1 2020-08-01 31-07-2019 £7 Cash £240,407 equity
Sunderland Limited - Limited company accounts 18.2 2019-04-30 31-07-2018 £7 Cash £238,423 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) TYNE AND WEAR Active FULL 93110 - Operation of sports facilities
SUNDERLAND AFC.COM LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
SUNDERLAND PROPERTIES PLC Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAFC.COM PLC TYNE & WEAR Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
1879 EVENTS MANAGEMENT LIMITED SUNDERLAND Active DORMANT 56210 - Event catering activities
SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITED SUNDERLAND Active SMALL 93110 - Operation of sports facilities
SUNDERLAND FC HOTELS LIMITED SUNDERLAND ENGLAND Active FULL 55100 - Hotels and similar accommodation
SUNDERLAND LIFESTYLE PARTNERSHIP LIMITED SUNDERLAND Active SMALL 93110 - Operation of sports facilities
SUNDERLAND FC DEVELOPMENT LLP SUNDERLAND ENGLAND Active GROUP None Supplied