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 - HENLEY-IN-ARDEN

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
THE SPRINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLENS CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLEN'S CARAVANS (ESTATES) LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
ABBOTS SALFORD CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
BARTAWARD LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OVERSTONE LAKES CARAVAN PARK LTD SOLIHULL Active DORMANT 99999 - Dormant Company
THREE COUNTIES HUNT LIMITED HENLEY IN ARDEN Active MICRO ENTITY 01700 - Hunting, trapping and related service activities
PARK VENTURE LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUYEZI LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet