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SUNDON PARK MANAGEMENT COMPANY LIMITED (02499281)

SUNDON PARK MANAGEMENT COMPANY LIMITED (02499281) is an active UK company. incorporated on 4 May 1990. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SUNDON PARK MANAGEMENT COMPANY LIMITED has been registered for 35 years. Current directors include MCCREESH, Kevan Anthony.

Company Number
02499281
Status
active
Type
ltd
Incorporated
4 May 1990
Age
35 years
Address
Premier Business Park, Luton, LU3 3HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCCREESH, Kevan Anthony
SIC Codes
74990

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SUNDON PARK MANAGEMENT COMPANY LIMITED

SUNDON PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 May 1990 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SUNDON PARK MANAGEMENT COMPANY LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02499281

LTD Company

Age

35 Years

Incorporated 4 May 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

PIRALON LIMITED
From: 4 May 1990To: 13 June 1990
Contact
Address

Premier Business Park Dencora Way Luton, LU3 3HP,

Previous Addresses

132 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ
From: 7 August 2013To: 8 January 2019
Acorn House Flackwell Heath High Wycombe Buckinghamshire HP10 9LS
From: 4 May 1990To: 7 August 2013
Timeline

4 key events • 1990 - 2019

Funding Officers Ownership
Company Founded
May 90
Owner Exit
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

MCCREESH, Kevan Anthony

Active
Dencora Way, LutonLU3 3HP
Born March 1963
Director
Appointed 23 Nov 2018

BOWEN, Ronald Eric William

Resigned
132 Main Road, High WycombeHP14 4PZ
Secretary
Appointed N/A
Resigned 16 May 2007

SIMSON, Margaret Mary

Resigned
4 Homemeadow Drive, High WycombeHP10 9JY
Secretary
Appointed 16 May 2007
Resigned 23 Nov 2018

BOWEN, Ronald Eric William

Resigned
132 Main Road, High WycombeHP14 4PZ
Born November 1939
Director
Appointed N/A
Resigned 23 Nov 2018

HODGES, Brian John

Resigned
5 Kings Lane, ChipperfieldWD4 9EN
Born February 1937
Director
Appointed N/A
Resigned 31 Aug 2001

WILLMENT, Roger Edward

Resigned
62 West End Lane, EsherKT10 8LF
Born October 1931
Director
Appointed 26 Jun 2001
Resigned 24 Apr 2007

Persons with significant control

2

1 Active
1 Ceased

Forte Developments Limited

Active
Dencora Way, LutonLU3 3HP

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2018

London Southern & Western Developments Ltd

Ceased
Main Road, High WycombeHP14 4PZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Nov 2018
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
12 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2019
AAAnnual Accounts
Capital Name Of Class Of Shares
1 July 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
8 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
13 March 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Dormant
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2015
AR01AR01
Accounts With Accounts Type Dormant
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Dormant
6 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Dormant
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Dormant
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Dormant
16 November 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 October 2008
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 December 2007
AAAnnual Accounts
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 December 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 December 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 2004
AAAnnual Accounts
Legacy
31 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 September 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2001
AAAnnual Accounts
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
31 July 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 November 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 August 1999
AAAnnual Accounts
Legacy
31 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 August 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 1997
AAAnnual Accounts
Legacy
27 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Legacy
28 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 1995
AAAnnual Accounts
Resolution
17 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 1994
AAAnnual Accounts
Resolution
13 February 1994
RESOLUTIONSResolutions
Legacy
29 October 1993
287Change of Registered Office
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 December 1992
AAAnnual Accounts
Resolution
2 December 1992
RESOLUTIONSResolutions
Legacy
9 January 1992
363aAnnual Return
Legacy
19 December 1990
224224
Resolution
11 July 1990
RESOLUTIONSResolutions
Resolution
11 July 1990
RESOLUTIONSResolutions
Legacy
20 June 1990
288288
Legacy
20 June 1990
288288
Legacy
20 June 1990
287Change of Registered Office
Certificate Change Of Name Company
12 June 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 May 1990
NEWINCIncorporation