SUNNYFIELDS HOLDINGS LIMITED

Profile SUNNYFIELDS HOLDINGS LIMITED

Actual on 01.03.2022
Company name
SUNNYFIELDS HOLDINGS LIMITED
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Company number
00606825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1958
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 26 November 2022 due by Friday, 09 December 2022

Last statement dated Friday, 26 November 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
68 NORTH MALVERN ROAD, MALVERN, WORCESTERSHIRE, WR14 4LX
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PSC and Officers SUNNYFIELDS HOLDINGS LIMITED

Officers

(as of 18.09.2020)

ARMSTRONG, David John
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: 25 Upper Street, Bristol, England, BS4 3BU
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Furniture Maker
Country of residence: United Kingdom
GODFREY, Elizabeth Jane
Status: Active
Appointed on: Monday, 27 March 2000
Correspondence address: 68 North Malvern Road, Malvern, Worcestershire, WR14 4LX
Role: Secretary
GODFREY, Elizabeth Jane
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: 68 North Malvern Road, Malvern, Worcestershire, WR14 4LX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Retired
Country of residence: England
GODFREY, Elizabeth Lorraine
Status: Active
Appointed on: Thursday, 15 August 1996
Correspondence address: 25 Upper Street, Bristol, Avon, BS4 3BU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
GODFREY, Jonathan Henry
Status: Active
Appointed on: Friday, 09 October 1992
Correspondence address: 68 North Malvern Road, Malvern, Worcestershire, WR14 4LX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Guitar Teacher & Accountant
Country of residence: England
GODFREY, Peter Graham
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Monday, 02 July 2007
Correspondence address: 10 Marlborough Avenue, London, E8 4JP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
GODFREY, Elizabeth Jane
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Monday, 27 March 2000
Correspondence address: 68 North Malvern Road, Malvern, Worcestershire, WR14 4LX
Role: Secretary
GODFREY, Jonathan Henry
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Monday, 27 March 2000
Correspondence address: 68 North Malvern Road, Malvern, Worcestershire, WR14 4LX
Nationality: British
Role: Secretary
WESTON, Simon Zigmond
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Thursday, 03 October 1996
Correspondence address: 44 Stockleigh Hall, London, NW8 7LB
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Chartered Accountant
KINGSLEY, Sidney
Status: Not active
Resigned on: Thursday, 10 September 1992
Correspondence address: 107/115 Long Acre, London, WC2E 9PT
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Solicitor
GODFREY, Norman Joshua
Status: Not active
Resigned on: Thursday, 20 February 1992
Correspondence address: 2 Beech Avenue, Whetstone, London, N20 9JT
Role: Secretary
GODFREY, Norman Joshua
Status: Not active
Resigned on: Wednesday, 08 May 1996
Correspondence address: 73-75 Mortimer Street, London, W1N 7TB
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Estate Agent
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Person with significant control

(as of 01.03.2022)

Mr Jonathan Henry Godfrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elizabeth Lorraine Godfrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Bristol, England
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent