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SUNFIELD CHILDRENS HOMES LIMITED

Learn more about SUNFIELD CHILDRENS HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLENT GROVE, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9PB

SUNFIELD CHILDRENS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00413810
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK BROCKLEBANK-SMITH
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR GUY BROCKLEBANK
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR GUY BROCKLEBANK
Form type: TM01
Date: 2016.02.03
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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SECRETARY APPOINTED MR ANTHONY JACK PITCHERS
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
Form type: TM02
Date: 2015.05.01
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARKER
Form type: TM02
Date: 2014.11.05
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SECRETARY APPOINTED MR MARTIN WOOD
Form type: AP03
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN ROBERTSON / 16/09/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN ROBERTSON / 16/09/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR APPOINTED MR GRAHAME JOHN ROBERTSON
Form type: AP01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR HILARY CLEMENT
Form type: TM01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MR MARK DAVID ANTHONY BROCKLEBANK-SMITH
Form type: AP01
Date: 2013.12.16
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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APPOINTMENT TERMINATED, DIRECTOR SALLY WARD
Form type: TM01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.05.26
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER PAULI
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAPT GUY PHILIP BROCKLEBANK / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMANN WOOD / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WARD / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARSONS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JOHN JAMES / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY DAVID CLEMENT / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR APPOINTED MR HILARY DAVID CLEMENT
Form type: 288a
Date: 2009.03.25
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DIRECTOR APPOINTED MR IVOR JOHN JAMES
Form type: 288a
Date: 2009.03.23
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DIRECTOR APPOINTED MR MARTIN HERMANN WOOD
Form type: 288a
Date: 2009.03.20
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEPHERD
Form type: 288b
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.17

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Company directors and board members:

ANTHONY JACK PITCHERS (current)
Secretary, 2015.04.01
CLENT GROVE CLENT , STOURBRIDGE
DY9 9PB, WEST MIDLANDS
IVOR JOHN JAMES (current)
Director, EDUCATIONALIST, 2009.01.24
DURRANCE FARM COTTAGE BERRY LANE UPTON WARREN , BROMSGROVE
B61 9EL, WORCESTERSHIRE
ADRIAN PARSONS (current)
Director, 1997.06.14
15 COLLEGE ROAD , BROMSGROVE
B60 2NF, WORCESTERSHIRE
GRAHAME JOHN ROBERTSON (current)
Director, PRINCIPAL (RETIRED), 2014.09.15
11 SANDRINGHAM DRIVE , ROWLEY REGIS
B65 9RJ, WEST MIDLANDS
ENGLAND
MARTIN HERMANN WOOD (current)
Director, INSURANCE BROKER, 2009.01.24
18 SOUTH ROAD , STOURBRIDGE
DY8 3XZ, WEST MIDLANDS
ROBERT EDWIN BARKER (resigned)
Secretary, 2005.09.10 - 2014.10.31
1 ELLESMERE GROVE , CHELTENHAM
GL50 2QQ, GLOUCESTERSHIRE
GUY PHILIP BROCKLEBANK (resigned)
Secretary, ROYAL NAVY, 1998.09.05 - 1999.02.06
26 GATWICK ROAD , LONDON
SW18 5UF
JUDITH ROSEMARY CROCKFORD (resigned)
Secretary, CHARITY MANAGER, 1999.02.06 - 2003.01.31
47 RAINBOW HILL , WORCESTER
WR3 8NF
GERALD HILL (resigned)
Secretary, 1991.10.22 - 1998.09.05
THE FIRS WARESLEY ROAD HARTLEBURY , KIDDERMINSTER
DY11 7XT, WORCESTERSHIRE
VALERIE SUZANNE MOORSE (resigned)
Secretary, 2003.05.10 - 2005.05.31
38 CHURCH AVENUE CLENT , STOURBRIDGE
DY9 9QT, WEST MIDLANDS
MICHAEL DAVID HUMPHREY SHEPHERD (resigned)
Secretary, 2003.02.19 - 2003.05.10
STONELEIGH CLENT , STOURBRIDGE
DY9 9RE, WEST MIDLANDS
MICHAEL DAVID HUMPHREY SHEPHERD (resigned)
Secretary, 2005.06.01 - 2005.09.10
TAPENHALL PLACE PORTERS MILL , DROITWICH
WR9 0AN, WORCESTERSHIRE
MARTIN WOOD (resigned)
Secretary, 2014.10.29 - 2015.03.31
18 SOUTH ROAD , STOURBRIDGE
DY8 3XZ, WEST MIDLANDS
ENGLAND
GUY PHILIP BROCKLEBANK (resigned)
Director, COMMANDER ROYAL NAVY, 1993.01.12 - 2015.12.07
26 GATWICK ROAD , LONDON
SW18 5UF
RALPH WILFRID BROCKLEBANK (resigned)
Director, SCHOOL PRINCIPAL, 1991.10.22 - 1993.09.18
ORLAND CLENT , STOURBRIDGE
DY9 9QS, WORCESTERSHIRE
MARK DAVID ANTHONY BROCKLEBANK-SMITH (resigned)
Director, COMPANY DIRECTOR, 2013.11.21 - 2015.12.22
71 SANDHURST AVENUE , STOURBRIDGE
DY9 0XL, WEST MIDLANDS
ENGLAND
DAVID SYDNEY CLEMENT (resigned)
Director, RETIRED, 1991.10.22 - 2007.05.20
LABURNUM COTTAGE BROOME , STOURBRIDGE
DY9 0HQ, WEST MIDLANDS
HILARY DAVID CLEMENT (resigned)
Director, TV PRODUCER, 2009.01.24 - 2014.03.19
APPLECROFT BROOME , STOURBRIDGE
DY9 0HA, WEST MIDLANDS
ROBERT EDWARD GRAINGER (resigned)
Director, H M INSPECTOR RETIRED, 1991.10.22 - 1997.08.23
89 EVESON ROAD NORTON , STOURBRIDGE
DY8 3BS, WEST MIDLANDS
LESLIE EDWARD LADELL (resigned)
Director, DIRECTOR OF CHILDRENS HOME, 1991.10.22 - 1993.09.18
CEDAR COTTAGE CLENT GROVE CLENT , STOURBRIDGE
DY9 9PB, WORCESTERSHIRE
EDITH GLADYS MORISON (resigned)
Director, RETIRED, 1991.10.22 - 1993.09.18
EDITH COTTAGE CLENT GROVE CLENT , STOURBRIDGE
DY9 9PB, WORCESTERSHIRE
ROGER HAMER PAULI (resigned)
Director, COMPANY DIRECTOR, 2000.10.28 - 2010.09.28
STOURTON FARM HOUSE GREENSFORGE LANE , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
MICHAEL DAVID HUMPHREY SHEPHERD (resigned)
Director, SOLICITOR, 1998.12.05 - 2008.09.20
TAPENHALL PLACE PORTERS MILL , DROITWICH
WR9 0AN, WORCESTERSHIRE
GRAHAM HAMPSON SILK (resigned)
Director, COMPANY DIRECTOR, 1998.09.05 - 2001.10.27
OLD WELL COTTAGE BROOME CLENT , STOURBRIDGE
DY9 0EZ, WEST MIDLANDS
SALLY ANNE WARD (resigned)
Director, SECRETARY, 2002.10.26 - 2013.05.16
26 HILLCREST ROAD GREAT BARR , BIRMINGHAM
B43 6LU

Companies near to SUNFIELD CHILDRENS HOMES ltd.

Information about the Private Limited Company SUNFIELD CHILDRENS HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data