Introduction
Watch Company
S
SUNDERLAND PARTNERS LIMITED
SUNDERLAND PARTNERS LIMITED is an active company incorporated on 23 June 2015 with the registered office located in Ashtead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SUNDERLAND PARTNERS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09652437
LTD Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
62 The Street Ashtead, KT21 1AT,
Previous Addresses
28 Ely Place 3rd Floor London EC1N 6TD United Kingdom
From: 23 June 2015To: 22 November 2019
6 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BECKMAN, David John
ActiveThe Street, AshteadKT21 1AT
Born August 1958
Director
Appointed 22 Nov 2019
BECKMAN, David John
The Street, AshteadKT21 1AT
Born August 1958
Director
22 Nov 2019
Active
WOOD, Haydn Calvin
ResignedEly Place, LondonEC1N 6TD
Born May 1974
Director
Appointed 23 Jun 2015
Resigned 22 Nov 2019
WOOD, Haydn Calvin
Ely Place, LondonEC1N 6TD
Born May 1974
Director
23 Jun 2015
Resigned 22 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Beckman
ActiveAshteadKT21 1AT
Born August 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2019
Mr David John Beckman
AshteadKT21 1AT
Born August 1958
Ownership of shares 75 to 100 percent
22 Nov 2019
Active
Mr Haydn Calvin Wood
CeasedEly Place, LondonEC1N 6TD
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Nov 2019
Mr Haydn Calvin Wood
Ely Place, LondonEC1N 6TD
Born May 1974
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Nov 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2019
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
22 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017