| Company Name | Sudil Properties Limited |
|---|---|
| Directors | Susan Elinor Wright and Mary Harriet Isobel Wright |
| Company Status | Active |
| Company Number | 00374177 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1942(81 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susan Elinor Wright |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(49 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Oak Village Gospel Oak London NW5 4QN |
| Secretary Name | M/S Mary Harriet Isobel Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(49 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Belmont Court Finchley Road London NW11 6XS |
| Director Name | M/S Mary Harriet Isobel Wright |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(55 years, 8 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 Belmont Court Finchley Road Temple Fortune London NW11 6XS |
| Secretary Name | Mr Samuel Bran Daws |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(75 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
| Director Name | Mrs Shirley Dilys Daws |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(49 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 27 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Heath Hurst Road London NW3 2RU |
Location
| Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25.5k at £1 | Newsome South Developments LTD 75.00% Ordinary A |
|---|---|
| 8.5k at £1 | Newsome South Developments LTD 25.00% Ordinary B |
| 1 at £1 | Mrs Shirley Dilys Daws & Newsome South Developments LTD 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £809,447 |
| Cash | £5,502 |
| Current Liabilities | £93,266 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 24 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 31 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 12 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 14 January 2019 | Director's details changed for M/S Mary Harriet Isobel Wright on 1 December 2018 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 1 February 2018 | Appointment of Mr Samuel Bran Daws as a secretary on 1 February 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 21 February 2017 | Confirmation statement made on 14 January 2017 with updates (8 pages) |
| 21 February 2017 | Confirmation statement made on 14 January 2017 with updates (8 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from bank chambers market street huddersfield W. Yorkshire HD1 2EW (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from bank chambers market street huddersfield W. Yorkshire HD1 2EW (1 page) |
| 24 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 March 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Return made up to 14/01/03; full list of members
|
| 5 February 2003 | Return made up to 14/01/03; full list of members
|
| 10 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 February 2000 | Return made up to 14/01/00; full list of members
|
| 8 February 2000 | Return made up to 14/01/00; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 January 1999 | Return made up to 14/01/99; full list of members
|
| 29 January 1999 | Return made up to 14/01/99; full list of members
|
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Resolutions
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| 17 February 1998 | Resolutions
|
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 29 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 May 1942 | Certificate of incorporation (1 page) |
| 27 May 1942 | Certificate of incorporation (1 page) |