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SULGRAVE ROAD MANAGEMENT COMPANY LIMITED (02113544)

SULGRAVE ROAD MANAGEMENT COMPANY LIMITED (02113544) is an active UK company. incorporated on 20 March 1987. with registered office in Hastings. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SULGRAVE ROAD MANAGEMENT COMPANY LIMITED has been registered for 39 years. Current directors include DAVIES, Neil Graham, HOWARD, Judith Mary.

Company Number
02113544
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 March 1987
Age
39 years
Address
32 Fairlight Avenue, Hastings, TN35 5HS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVIES, Neil Graham, HOWARD, Judith Mary
SIC Codes
68209

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SULGRAVE ROAD MANAGEMENT COMPANY LIMITED

SULGRAVE ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 March 1987 with the registered office located in Hastings. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SULGRAVE ROAD MANAGEMENT COMPANY LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02113544

PRIVATE-LIMITED-GUARANT-NSC Company

Age

39 Years

Incorporated 20 March 1987

Size

N/A

Accounts

ARD: 29/3

Up to Date

8 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Dormant

Next Due

Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

32 Fairlight Avenue Hastings, TN35 5HS,

Previous Addresses

31a Sulgrave Road London W6 7rd
From: 10 September 2012To: 15 March 2021
62 Wilson Street London EC2A 2BU
From: 21 February 2011To: 10 September 2012
95 Shaftesbury Way Twickenham Middlesex TW2 5RW
From: 23 March 2010To: 21 February 2011
Aspen Lodge St Michaels Chase Copford Green Colchester Essex CO6 1EF
From: 20 March 1987To: 23 March 2010
Timeline

5 key events • 2011 - 2011

Funding Officers Ownership
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HOWARD, Judith

Active
Fairlight Avenue, HastingsTN35 5HS
Secretary
Appointed 23 Mar 2012

DAVIES, Neil Graham

Active
Sulgrave Road, LondonW6 7RD
Born February 1975
Director
Appointed 21 Jun 2011

HOWARD, Judith Mary

Active
The Leys, Chipping NortonOX7 5HJ
Born October 1967
Director
Appointed 21 Jun 2011

ANDERSON, David Joseph Alfred

Resigned
9 Tithe Meadows, Virgina WaterGU25 4EU
Secretary
Appointed N/A
Resigned 01 Nov 1996

MINES, Paul Robert

Resigned
Aspen Lodge St Michaels Chase, ColchesterCO6 1EF
Secretary
Appointed 01 Nov 1996
Resigned 01 Jan 2011

C&P COMPANY SECRETARIES LIMITED

Resigned
Wilson Street, LondonEC2A 2BU
Corporate secretary
Appointed 01 Jan 2011
Resigned 23 Mar 2012

ANDERSON, David Joseph Alfred

Resigned
9 Tithe Meadows, Virgina WaterGU25 4EU
Born April 1943
Director
Appointed N/A
Resigned 01 Nov 1996

HERDMAN, Penelope Anne, Mrs.

Resigned
Castlegate, GranthamNG31 6SS
Born May 1948
Director
Appointed 01 Apr 2011
Resigned 21 Jun 2011

MINES, Paul Robert

Resigned
Aspen Lodge St Michaels Chase, ColchesterCO6 1EF
Born September 1963
Director
Appointed N/A
Resigned 01 Apr 2011

PAYNE, Michael Brian

Resigned
33 Cerne Abbas, PooleBH13 6HF
Born January 1933
Director
Appointed N/A
Resigned 07 Jun 2004

Persons with significant control

1

Mr Neil Graham Davies

Active
Fairlight Avenue, HastingsTN35 5HS
Born February 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Dormant
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2015
AR01AR01
Accounts With Accounts Type Dormant
14 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 November 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
20 October 2013
AR01AR01
Accounts With Accounts Type Dormant
19 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 October 2012
AR01AR01
Appoint Person Secretary Company With Name
8 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
17 September 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
10 September 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
15 November 2011
AR01AR01
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Termination Director Company With Name
23 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
5 April 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
1 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 February 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
20 October 2010
AR01AR01
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 March 2010
AD01Change of Registered Office Address
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 January 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 February 2008
AAAnnual Accounts
Legacy
30 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 2007
AAAnnual Accounts
Legacy
7 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 2006
AAAnnual Accounts
Legacy
12 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
7 April 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 February 2005
AAAnnual Accounts
Legacy
14 June 2004
288bResignation of Director or Secretary
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 July 2003
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Legacy
13 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 May 2002
AAAnnual Accounts
Legacy
22 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 April 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 June 1999
AAAnnual Accounts
Legacy
20 June 1999
363sAnnual Return (shuttle)
Legacy
5 May 1998
363sAnnual Return (shuttle)
Legacy
14 April 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
8 January 1998
AAAnnual Accounts
Legacy
2 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 March 1997
AAAnnual Accounts
Legacy
21 February 1997
288aAppointment of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
287Change of Registered Office
Legacy
23 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 1996
AAAnnual Accounts
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 March 1994
AAAnnual Accounts
Legacy
1 July 1993
287Change of Registered Office
Legacy
28 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 August 1992
AAAnnual Accounts
Legacy
3 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 1992
AAAnnual Accounts
Legacy
26 March 1991
363aAnnual Return
Legacy
16 July 1990
363363
Legacy
17 July 1989
363363
Legacy
17 July 1989
225(1)225(1)
Accounts With Accounts Type Dormant
7 April 1989
AAAnnual Accounts
Resolution
7 April 1989
RESOLUTIONSResolutions
Legacy
21 August 1987
224224
Legacy
8 April 1987
288288
Certificate Incorporation
20 March 1987
CERTINCCertificate of Incorporation