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Sunderland Enterprise Park Management Company Limited

02999677

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 30 Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA
Incorporated 08/12/1994

Previously known as

Crossco (127) Limited · until 03/02/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

80100
Private security activities

Officers

David William Howell

director · Since 04/09/1995

British · England · Age 75

Paul Michael Dobson

director · Since 25/03/2020

British · England · Age 64

Paul John Mceldon

director · Since 24/06/2021

British · England · Age 59

Former

Timothy James Care

nominee director · Resigned 24/09/1997

Sheena Rae Murray

director · Resigned 04/11/1997

Andrew David James

director · Resigned 01/04/1998

Andrew Wingfield

director · Resigned 03/06/1999

Dickinson Dees

corporate nominee secretary · Resigned 23/03/2000

William Morton

director · Resigned 28/02/2001

Thomas Alfred Welch

director · Resigned 21/05/2001

David Andrew Aitken

director · Resigned 01/06/2001

Ian Martin Gray

director · Resigned 03/09/2001

Sarah Simpson

secretary · Resigned 16/01/2003

Thomas Alfred Welch

director · Resigned 17/01/2003

Thomas Alfred Welch

secretary · Resigned 05/01/2005

Richard Hedley Newman

director · Resigned 23/01/2008

Cheryl Norma Anderson

director · Resigned 29/09/2010

Anthony Flinn

director · Resigned 01/02/2012

Graeme Robinson

director · Resigned 10/06/2017

Peter Taylor Wilson

secretary · Resigned 28/03/2019

Suzanne Todd

director · Resigned 02/03/2020

Carole Clark

director · Resigned 10/11/2020

Kevin Hayes

director · Resigned 18/10/2022

Cheryl Norma Anderson

director · Resigned 15/08/2025

David John Atkinson

director · Resigned 04/12/2025

Persons with Significant Control

Ms Angela Marie Rayne

Significant control

British · England · Age 62

Unit 30, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA

Notified 09/07/2016

Charges1 outstanding

charge
outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 26/03/1998Registered 03/04/1998

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 30 Business & Innovation Centre, Wearfield
2026-06-06

UNIT 30 BUSINESS & INNOVATION CENTRE, WEARFIELD

post townSunderland
2026-06-06

SUNDERLAND

officer appointedDOBSON, Paul Michael
2026-06-06
officer appointedHOWELL, David William
2026-06-06
officer appointedMCELDON, Paul John
2026-06-06