Active
Company Information for SUNMOUNT PROPERTIES LIMITED
8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
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Company Registration Number
04246185
Private Limited Company
Active |
Company Name | |
---|---|
SUNMOUNT PROPERTIES LIMITED | |
Legal Registered Office | |
8 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD Other companies in CR3 | |
Company Number | 04246185 | |
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Company ID Number | 04246185 | |
Date formed | 2001-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:06:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNMOUNT PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN WAVEL BUXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM BUXTON |
Director | ||
MARK ALAN FREELAND |
Company Secretary | ||
STEVEN WAVEL BUXTON |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Director | ||
KEVIN RAYMOND CARR |
Director | ||
PETER ANTHONY DAVIES |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNELM PROPERTIES LIMITED | Director | 2013-01-03 | CURRENT | 2001-11-02 | Liquidation | |
WANSTEAD HOMES LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2013-11-26 | |
BUXTON HOMES (PS) LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2016-11-08 | |
BUXTON HOMES (WRS) LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2016-07-05 | |
MOORSLEY PROPERTIES LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BRIGHTBREEZE PROPERTIES LIMITED | Director | 2008-02-29 | CURRENT | 2005-09-13 | Dissolved 2016-01-26 | |
ROXBILL PROPERTIES LTD. | Director | 2007-09-27 | CURRENT | 2007-09-03 | Active | |
SKYMODE PROPERTIES LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-04 | Active | |
BUXTON HOMES MIDLANDS LIMITED | Director | 2007-06-08 | CURRENT | 1989-05-31 | Active | |
DOLFEENO PROPERTIES LTD. | Director | 2007-05-29 | CURRENT | 2007-05-04 | Dissolved 2013-11-26 | |
WILTONFIELD PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-17 | Dissolved 2014-12-02 | |
TINHAMGROVE PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2006-10-26 | Dissolved 2014-12-02 | |
RIPONDEAN PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-16 | Active | |
CLOVERMEADOW PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2006-07-12 | Dissolved 2013-11-26 | |
BRUSHDALE PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2006-05-30 | Dissolved 2016-01-26 | |
BAINFIELD PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BUXTON HOMES SOUTH EAST LIMITED | Director | 2007-03-07 | CURRENT | 1983-11-07 | Liquidation | |
CORNLEAF PROPERTIES LIMITED | Director | 2006-11-10 | CURRENT | 2005-09-13 | Active | |
BERRYLAKE PROPERTIES LIMITED | Director | 2006-10-02 | CURRENT | 2002-11-29 | Active | |
DONHILL PROPERTIES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-01 | Active | |
STARMILL PROPERTIES LIMITED | Director | 2006-09-04 | CURRENT | 2002-11-08 | Active | |
MELGLOBE PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2001-07-04 | Active | |
FOXGREY PROPERTIES LTD. | Director | 2005-04-05 | CURRENT | 2004-11-18 | Active | |
W & R BUXTON CONTRACTING LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-16 | Liquidation | |
W & R BUXTON HOLDINGS LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-19 | Active | |
W & R BUXTON HOMES LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-17 | Active | |
SUNMOUNT MANAGEMENT COMPANY LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
BUXTON HOMES (SOUTHWARK) LIMITED | Director | 2003-06-25 | CURRENT | 1999-04-14 | Active | |
BUXTON HOMES (SHOREDITCH) LIMITED | Director | 2003-06-25 | CURRENT | 2000-02-10 | Active | |
PRIZEHILL PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2000-10-11 | Active | |
BUXTON HOMES (POPLAR) LIMITED | Director | 2003-06-19 | CURRENT | 2001-01-31 | Active | |
BUXTON HOMES (NAVAL ROW) LIMITED | Director | 2003-06-19 | CURRENT | 2001-01-31 | Active | |
SHALEROSE PROPERTIES LIMITED | Director | 2003-06-19 | CURRENT | 2001-02-08 | Active | |
MILLMEAD MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 1988-12-20 | Active | |
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED | Director | 2001-07-06 | CURRENT | 1990-06-05 | Active | |
BUXTON PROPERTIES LIMITED | Director | 2000-08-25 | CURRENT | 1988-07-14 | Active | |
BUXTON MANAGEMENT COMPANY LIMITED | Director | 2000-08-25 | CURRENT | 1990-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042461850006 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER MURPHY | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BUXTON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/01/16 | |
RES13 | FACILITY AGREEMENT, DEBENTURE AND THE DOCUMENTS AND DIR APPROVE DOCUMENTS 17/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042461850006 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Cedar House 91 High Street Caterham Surrey CR3 5UH | |
TM02 | Termination of appointment of Mark Alan Freeland on 2014-10-24 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
122 | £ NC 100/2 12/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CANCELLATION OF SHARES 12/09/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNMOUNT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUNMOUNT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |