SUNNY BANKS ESTATES LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SUNNY BANKS ESTATES LIMITED

Actual on 01.08.2024
Company name
SUNNY BANKS ESTATES LIMITED
copy
copied
Company number
00932388
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 May 1968
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024

Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, DEVON, PLYMOUTH, PL7 5JX
copy
copied

PSC and Officers SUNNY BANKS ESTATES LIMITED

Officers

(as of 13.08.2022)
WALSH, Andrew David
Status: Active
Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Builder
Country of residence: United Kingdom
WALSH, Matthew
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALSH, Stuart Alan
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Role: Secretary
Occupation: Director
WALSH, Stuart Alan
Status: Active
Appointed on: Monday, 25 November 1996
Correspondence address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WALSH, David Alan
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: Ramblers, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Role: Secretary
WALSH, David Alan
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: Ramblers, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
WALSH, Maureen Anne
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: Ramblers, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 19.06.2024)
Buckclose Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Legal & Governing Law
Country registered: England And Wales
Place registered: England / Wales
Registration number: 01049150
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent
Mr Andrew David Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew David Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Stuart Alan Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Stuart Alan Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, Devon, PL7 5JX
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: