OLD SUN MANAGEMENT LTD

Profile OLD SUN MANAGEMENT LTD

Actual on 01.11.2020
Company name
OLD SUN MANAGEMENT LTD
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Company number
09089808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 OLD SUN CLOSE, LANE END, ENGLAND, HIGH WYCOMBE, HP14 3FQ
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PSC and Officers OLD SUN MANAGEMENT LTD

Officers

(as of 21.09.2020)

BOWLES, Colin John
Status: Active
Appointed on: Friday, 17 February 2017
Correspondence address: Old Sun Close, Lane End, England, High Wycombe, HP14 3FQ, 4 Old Sun Close
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
FOX, Gillian Irene
Status: Active
Appointed on: Friday, 17 February 2017
Correspondence address: Old Sun Close, Lane End, England, High Wycombe, HP14 3FQ, 4
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
CROWTHER, Barbara Sylvia
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Friday, 17 February 2017
Correspondence address: Fingest, United Kingdom, Oxfordshire, Henley On Thames, RG9 6QE, Manor Farm
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Colin Fox
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Colin Fox
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Colin John Bowles
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Colin John Bowles
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Giorgio Manzin
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Giorgio Manzin
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Burnett
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Burnett
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Kenneth Wright
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Kenneth Wright
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Ann Bowles
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Ann Bowles
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Gillian Irene Fox
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Gillian Irene Fox
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Julie Manzin
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Julie Manzin
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Tara Burnett
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Tara Robbins
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, Berkshire, Reading, 1a Waltham Court
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Tara Robbins
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: England, High Wycombe, 4
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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