Menna Overview
Here’s a quick overview of SUNBOURNE LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1986.
SUNBOURNE LIMITED
- Company statusactive
- Company No01976098
- Age40 years 6 months Incorporated 10 January 1986
- Officers2
Address
Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
SUNBOURNE LIMITED is an active company incorporated on 10 January 1986 and based in Henley-In-Arden, Warwickshire, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jul 2019
Auditors Resignation Company
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 10 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 10 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James Matthew | director | Jan 1980 | 10 Nov 2017 |
| HALL, Ashton | director | Oct 1971 | 10 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allens Caravans (Estates) Limited | 10 Nov 2017 | |
| Mr William Lloyd-Jones | Sep 1952 | 06 Apr 2016 |
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ALLEN, James Matthew, FOLKES, Joseph Matthew, JONES, Robert, TYRES, Ian James are mutual persons.
ALLEN, James Matthew, FOLKES, Joseph Matthew are mutual persons.
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EVANS, Emyr Wynne are mutual persons.
EVANS, Emyr Wynne are mutual persons.
JONES, Robert, TYRES, Ian James are mutual persons.
JONES, Robert, TYRES, Ian James are mutual persons.
JONES, Robert, TYRES, Ian James are mutual persons.
JONES, Robert, TYRES, Ian James are mutual persons.
JONES, Robert, TYRES, Ian James are mutual persons.
ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED
ALLEN, James Matthew, FOLKES, Joseph Matthew are mutual persons.
ARDEN PARKS HOLDINGS LIMITED
FOLKES, Joseph Matthew are mutual persons.
ARDEN PARKS LIMITED
FOLKES, Joseph Matthew are mutual persons.
PWLLHELI MASONIC HALL,LIMITED(THE)
JONES, William Lloyd are mutual persons.
CWMNI CYDWEITHREDOL CYMUNEDOL TAFARN Y FIC CYFYNGEDIG
JONES, William Lloyd are mutual persons.
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Menna Overview
Here’s a quick overview of SUNBOURNE LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1986.