SUNBOURNE LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
SUNBOURNE LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
SUNBOURNE LIMITED was incorporated 38 years ago on 10/01/1986 and has the registered number: 01976098. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SUNBOURNE LIMITED was incorporated 38 years ago on 10/01/1986 and has the registered number: 01976098. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SUNBOURNE LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WOOTTON HALL
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHTON HALL | Oct 1971 | British | Director | 2017-11-10 | CURRENT |
MR JOSEPH MATTHEW FOLKES | Jun 1985 | British | Director | 2017-11-10 | CURRENT |
MR JAMES MATTHEW ALLEN | Jan 1980 | British | Director | 2017-11-10 | CURRENT |
WILLIAM LLOYD JONES | Sep 1952 | British | Director | RESIGNED | |
IAN JAMES TYRES | Oct 1951 | British | Director | 2017-11-10 UNTIL 2022-09-30 | RESIGNED |
ROBERT JONES | May 1959 | British | Director | 2017-11-10 UNTIL 2022-09-30 | RESIGNED |
MR EMYR WYNNE EVANS | Jan 1952 | British | Director | 1994-12-01 UNTIL 2003-03-31 | RESIGNED |
MR IAN JAMES TYRES | Secretary | 2017-11-10 UNTIL 2022-09-30 | RESIGNED | ||
DEBORAH LOUISE HALE | British | Secretary | 2010-12-16 UNTIL 2017-11-10 | RESIGNED | |
MRS ELIZABETH ELLEN JONES | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allens Caravans (Estates) Limited | 2017-11-10 | Henley-In-Arden | Ownership of shares 75 to 100 percent | |
Mr William Lloyd-Jones | 2016-04-06 - 2017-11-10 | 9/1952 | Aberystwyth Ceredigion | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunbourne Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-02 | 31-01-2024 | £3 equity |
Sunbourne Limited - Filleted accounts | 2023-09-09 | 31-01-2023 | £3 Cash £3 equity |
Sunbourne Limited - Filleted accounts | 2022-10-12 | 31-01-2022 | £3 Cash £3 equity |
Sunbourne Limited - Filleted accounts | 2021-08-11 | 31-01-2021 | £3 equity |
Sunbourne Limited - Filleted accounts | 2020-08-15 | 31-01-2020 | £106,114 Cash £1,007,484 equity |
Sunbourne Limited - Filleted accounts | 2019-07-23 | 28-02-2019 | £46,673 Cash £1,083,211 equity |