SUNBOURNE LIMITED

Profile SUNBOURNE LIMITED

Actual on 01.08.2021
Company name
SUNBOURNE LIMITED
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Company number
01976098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 1986
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WOOTTON HALL, WOOTTON WAWEN, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 6EE
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PSC and Officers SUNBOURNE LIMITED

Officers

(as of 19.09.2020)

ALLEN, James Matthew
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wootton Hall Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6EE
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
FOLKES, Joseph Matthew
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wootton Hall Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6EE
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
HALL, Ashton
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wootton Hall Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6EE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: None
Country of residence: England
JONES, Robert
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wootton Hall Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6EE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: None
Country of residence: England
TYRES, Ian James
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wootton Hall Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6EE
Role: Secretary
TYRES, Ian James
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wootton Hall Wootton Wawen, Henley-In-Arden, England, Warwickshire, B95 6EE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: None
Country of residence: England
HALE, Deborah Louise
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Friday, 10 November 2017
Correspondence address: Glan Y Mor Leisure Park Clarach, Aberystwyth, Wales, Dyfed, SY23 3DT
Nationality: British
Role: Secretary
JONES, William Lloyd
Status: Not active
Resigned on: Friday, 10 November 2017
Correspondence address: Glan Y Mor Leisure Park Clarach, Aberystwyth, United Kingdom, Dyfed, SY23 3DT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Pharmacist
Country of residence: Wales
EVANS, Emyr Wynne
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 31 March 2003
Correspondence address: Garreg Wen, Ala Road, Pwllheli, Gwynedd, LL53 5BN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Pharmacist
Country of residence: Wales
JONES, Elizabeth Ellen
Status: Not active
Resigned on: Thursday, 16 December 2010
Correspondence address: Ty Newydd, Llannor, Pwllheli, Gwynedd, LL53 8PQ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Allens Caravans (Estates) Limited
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: Wootton Hall Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William Lloyd-Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glan Y Mor Farmhouse Aberystwyth, United Kingdom, Ceredigion
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent