Trade City Sunbury Management Company Limited

Active
Incorporated on 10 May 2013

Reg Address: MR P HILLIERUnit 9, Trade City, Brooklands Close, Sunbury-On-Thames TW16 7FD

Company Number 08524337
Company Status Active
Incorporation Date 10 May 2013
Total Assets £13.82K £+2.37K (+20.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 May 2023
Confirmation Statement Next Due 24 May 2024
Average Number of Employees 0

Previous Names:
Snrdco 3110 Limited - 16 Jul 2013
Snrdco 3110 Limited - 10 May 2013

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Trade City Sunbury Management Company Limited" is a ltd and located in MR P HILLIERUnit 9, Trade City, Brooklands Close, Sunbury-On-Thames TW16 7FD. Trade City Sunbury Management Company Limited is currently in active status and it was incorporated on 10 May 2013 (11 years 4 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2019
Accounts Period Covered End Date

31 May 2020
Total Assets

£13.82K ^{£+2.37K (+20.7%)} _{change vs prev year}
Total Liabilities

£-2.14K ^{£-902 (-72.9%)} _{change vs prev year}
Equity

£12.75K ^{£+1.92K (+17.7%)} _{change vs prev year}
Equity (Share Capital)

£9 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.07K ^{£-451 (-72.9%)} _{change vs prev year}
Current Assets

£13.82K ^{£+2.37K (+20.7%)} _{change vs prev year}
Net Assets

£12.75K ^{£+1.92K (+17.7%)} _{change vs prev year}
Net Current Assets

£12.75K ^{£+1.92K (+17.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£2.36K ^{£+1.05K (+80.2%)} _{change vs prev year}
Cash In Bank

£11.47K ^{£+1.32K (+13.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Trade City Sunbury Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Catherine Rose	Secretary	24 Jun 2015	-	Active
2	Paul Anthony Gilley	Director	20 Mar 2015	British	Active
3	Philip George Hillier	Director	20 Mar 2015	British	Active
4	Mark Stephen Manton	Director	20 Mar 2015	British	Active
5	Gary Richard Rose	Director	20 Mar 2015	British	Active
6	Farah Sabba	Director	20 Mar 2015	-	Active
7	Sharokh Sabba	Director	20 Mar 2015	British	Active
8	Carl Mchardy Smith	Director	20 Mar 2015	British	Active
9	John Winning	Director	20 Mar 2015	British	Active
10	Harjot Pal Singh Batra	Director	20 Mar 2015	British	Resigned 18 Feb 2018
11	Shahrokh Sabba	Director	20 Mar 2015	British	Active
12	Philip George Hillier	Director	20 Mar 2015	British	Active
13	Mark Stephen Manton	Director	20 Mar 2015	British	Active
14	Leigh Parry Thomas	Director	16 Jul 2013	British	Resigned 20 Mar 2015
15	Leigh Parry Thomas	Director	16 Jul 2013	British	Resigned 20 Mar 2015
16	Kevin Dixon	Director	16 Jul 2013	British	Resigned 20 Mar 2015
17	DWS DIRECTORS LTD	Corporate Director	10 May 2013	-	Resigned 16 Jul 2013
18	DENTONS SECRETARIES LIMITED	Corporate Secretary	10 May 2013	-	Resigned 20 Mar 2015
19	Andrew David Harris	Director	10 May 2013	British	Resigned 16 Jul 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trade City Sunbury Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	31 May 2024	Download PDF
2	Accounts - Total Exemption Full	31 May 2023	Download PDF
3	Confirmation Statement - Updates	14 Jul 2022	Download PDF 4 Pages
4	Officers - Change Person Director Company With Change Date	14 Jul 2022	Download PDF 2 Pages
5	Accounts - Total Exemption Full	31 May 2022	Download PDF 4 Pages
6	Confirmation Statement - Updates	16 Jun 2021	Download PDF
7	Accounts - Total Exemption Full	28 May 2021	Download PDF
8	Confirmation Statement - No Updates	18 May 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	27 Feb 2020	Download PDF 4 Pages
10	Confirmation Statement - No Updates	5 Jul 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	27 Feb 2019	Download PDF 4 Pages
12	Confirmation Statement - No Updates	22 Jun 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	26 Feb 2018	Download PDF 4 Pages
14	Officers - Termination Director Company With Name Termination Date	20 Feb 2018	Download PDF 1 Pages
15	Confirmation Statement - Updates	23 May 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Full	28 Feb 2017	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2016	Download PDF 9 Pages
18	Officers - Appoint Person Secretary Company With Name Date	19 Feb 2016	Download PDF 2 Pages
19	Accounts - Total Exemption Small	17 Feb 2016	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	8 Jun 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2015	Download PDF 12 Pages
22	Address - Change Registered Office Company With Date Old New	5 Jun 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	31 Mar 2015	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	31 Mar 2015	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	31 Mar 2015	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	30 Mar 2015	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
28	Capital - Allotment Shares	30 Mar 2015	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old New	30 Mar 2015	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	30 Mar 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	30 Mar 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
37	Accounts - Dormant	17 Mar 2015	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2014	Download PDF 4 Pages
39	Resolution	23 Jul 2013	Download PDF 30 Pages
40	Officers - Appoint Person Director Company With Name	17 Jul 2013	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	17 Jul 2013	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	17 Jul 2013	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name	17 Jul 2013	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	17 Jul 2013	Download PDF 1 Pages
45	Change Of Name - Certificate Company	16 Jul 2013	Download PDF 3 Pages
46	Incorporation - Company	10 May 2013	Download PDF 51 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Latchmere Place Residents Company Limited Mutual People: John Winning	Active
2	J D Freight Limited Mutual People: John Winning	Active
3	Tc Brooklands Ltd Mutual People: John Winning	Active
4	Touch Solutions 360 Limited Mutual People: Paul Anthony Gilley	Active
5	Onyx Presentations Limited Mutual People: Paul Anthony Gilley	Active
6	Pgsg Holdings Limited Mutual People: Paul Anthony Gilley	Active
7	Atlas Tower Group Holdings Limited Mutual People: Mark Stephen Manton	Active
8	Atlas Tower Group Limited Mutual People: Mark Stephen Manton	Active
9	Beacon Comms Limited Mutual People: Mark Stephen Manton	Active
10	Beacon Properties (Uk) Ltd Mutual People: Mark Stephen Manton	Active
11	Beacon Communication Services Limited Mutual People: Mark Stephen Manton	Active
12	Pha Communications Limited Mutual People: Mark Stephen Manton	dissolved
13	Atlas Infrastructure Group Limited Mutual People: Mark Stephen Manton	Active
14	Beechwood Equipment Limited Mutual People: Carl Mchardy Smith	Active
15	Solar Trade Association Limited Mutual People: Sharokh Sabba	Active
16	Rayotec Limited Mutual People: Sharokh Sabba	Active
17	Specialist Hygiene Services Limited Mutual People: Philip George Hillier	Active