SUNNYSIDE (LIGHTWATER) LIMITED

Profile SUNNYSIDE (LIGHTWATER) LIMITED

Actual on 01.11.2020
Company name
SUNNYSIDE (LIGHTWATER) LIMITED
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Company number
05088667
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FLAT 4 SUNNYSIDE, 84 GUILDFORD ROAD LIGHTWATER, SURREY, GU18 5RY
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PSC and Officers SUNNYSIDE (LIGHTWATER) LIMITED

Officers

(as of 19.09.2020)

COOMBES, Joan Irene
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: 84 Guildford Road, England, Surrey, Lightwater, GU18 5RY, Flat 1
Nationality: English
Date of birth: April 1934
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, David John
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Flat 4 Sunnyside, 84 Guildford Road, Surrey, Lightwater, GU18 5RY
Nationality: British
Role: Secretary
Occupation: Retired Police Officer
HAWKINS, David John
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Flat 4 Sunnyside, 84 Guildford Road, Surrey, Lightwater, GU18 5RY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired Police Officer
Country of residence: Britain
WOODS, Jonathan William
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 01 March 2010
Correspondence address: Flat 3, 84 Guildford Road, Surrey, Lightwater, GU18 5RY
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
LEE, Maisie Olive
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 08 April 2013
Correspondence address: Flat One, 84 Guildford Road, Surrey, Lightwater, GU18 5RY
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
DWYER, Daniel James
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: 2 Clovers End, Patcham, East Sussex, Brighton, BN1 8PJ
Nationality: British
Date of birth: May 1975
Role: Nominee Director
Country of residence: United Kingdom
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: Goldfinch Close, Chelsfield, Kent, Orpington, BR6 6NF, 14
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
EDWARDS, Guy James
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 22 April 2009
Correspondence address: Flat 2, 84 Guildford Road, Surrey, Lightwater, GU18 5RY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
EDWARDS, Stanley Albert
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Wednesday, 22 March 2017
Correspondence address: 84 Guildford Road, England, Surrey, Lightwater, GU18 5RY, Flat 2
Nationality: English
Date of birth: April 1927
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr David John Hawkins
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: England, Lightwater, Flat 4 84
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Significant Influence Or Control As Firm