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SUNNYLANDS LIMITED

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

Company details

ST. PETER'S SCHOOL,, SUNNYLANDS,, 52 HEADLANDS,, KETTERING NORTHAMPTON, NN15 6DJ

SUNNYLANDS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00414674
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

Outstanding on 1947.01.01
Outstanding on 1950.06.16
Outstanding on 1952.03.21
Outstanding on 1952.06.05
Outstanding on 1953.06.15
Outstanding on 1955.01.06
Outstanding on 1955.11.17
Outstanding on 1957.11.20
Outstanding on 1959.01.30
Outstanding on 1961.02.10
Outstanding on 1963.05.23
A.G.TIMPSON
- Outstanding on 1975.12.18
JAMES EDWARD LAMB AND PETER JOSEPH WILSON AND MICHAEL ANTHONY PURCELL JEANS AND ANTHONY HALDANE ROBBS
- Outstanding on 2013.05.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.16
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05/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWYFORD
Form type: TM01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.24
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DIRECTOR APPOINTED REVD MRS LESLEY MCCORMACK
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED MR TOM FRAY
Form type: AP01
Date: 2014.10.16
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05/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREA PEEL
Form type: TM01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN
Form type: TM01
Date: 2013.12.12
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05/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004146740013
Form type: MR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.18
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05/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HILSDON / 19/11/2012
Form type: CH01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TELFORD
Form type: TM01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.17
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR APPOINTED ANDREA MARGARET PEEL
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY JENNIFER SHARP
Form type: TM02
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS JANSE VAN RENSBURG
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR VICKI AGER
Form type: TM01
Date: 2011.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.29
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05/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR APPOINTED MR MICHAEL STEPHEN TELFORD
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED MRS ELIZABETH SUSAN BELL
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED MRS VICKI AGER
Form type: AP01
Date: 2009.12.03
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05/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER TWYFORD / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW ALEXANDER STEPHEN / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOAKE / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA KILSBY / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS HENDRIK JANSE VAN RENSBURG / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LAMB / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HILSDON / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM FLATMAN / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BOWERS / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL FEDOROWYCZ
Form type: TM01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BAKER
Form type: 288b
Date: 2009.09.14
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CURREXT FROM 31/03/2010 TO 31/08/2010
Form type: 225
Date: 2009.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.24
£2.95
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ANNUAL RETURN MADE UP TO 05/10/08
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
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ANNUAL RETURN MADE UP TO 05/10/07
Form type: 363a
Date: 2007.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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ANNUAL RETURN MADE UP TO 05/10/06
Form type: 363s
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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ANNUAL RETURN MADE UP TO 11/10/05
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
£2.95
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ANNUAL RETURN MADE UP TO 11/10/04
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27

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Company directors and board members:

ELIZABETH SUSAN BELL (current)
Director, HEADMISTRESS, 2009.11.27
BROOKE PRIORY SCHOOL STATION APPROACH OAKHAM , LEICESTER
LE15 6QW, LEICS. LE15 6QW
ANNE MARIE BOWERS (current)
Director, COVER MANAGER, 2005.11.21
35 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE
GRAHAM WILLIAM FLATMAN (current)
Director, SALES DIRECTOR, 2003.01.01
SWALLOW COTTAGE WARKTON LODGE FARM , KETTERING
NN16 9XG, NORTHAMPTONSHIRE
TOM FRAY (current)
Director, PHOTOGRAPHY MANAGER, 2014.09.01
2 ORCHARD CLOSE DESBOROUGH , KETTERING
NN14 2LR, NORTHAMPTONSHIRE
ENGLAND
JOHN FREDERICK HILSDON (current)
Director, COMPANY DIRECTOR, 1991.10.31
WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHANTS
FIONA KILSBY (current)
Director, SALES MANAGER, 2005.11.21
54 BEATRICE ROAD , KETTERING
NN16 9QS, NORTHAMPTONSHIRE
JAMES EDWARD LAMB (current)
Director, SOLICITOR, 1991.10.31
OLD RECTORY WARKTON , KETTERING
NN16 9XJ, NORTHAMPTONSHIRE
PAMELA LOAKE (current)
Director, COMPANY DIRECTOR, 1998.02.01
5 ST BOTOLPHS ROAD BARTON SEAGRAVE , KETTERING
NN15 6SR, NORTHAMPTONSHIRE
LESLEY MCCORMACK (current)
Director, CLERK IN HOLY ORDERS, 2014.09.01
BARNBROOK WATER LANE CHELVESTON , WELLINGBOROUGH
NN9 6AP, NORTHAMPTONSHIRE
ENGLAND
OLIVE THELMA MALLOWS (resigned)
Secretary, 1991.10.31 - 1993.08.31
ST PETERS SCHOOL 52 HEADLANDS , KETTERING
NN15 6DJ, NORTHAMPTONSHIRE
JENNIFER SHARP (resigned)
Secretary, COMPANY SECRETARY, 1993.09.01 - 2011.04.11
WISTERIA COTTAGE 1 HARES RUN MAWSLEY , KETTERING
NN14 1TG, NORTHAMPTONSHIRE
VICKI AGER (resigned)
Director, HOUSEWIFE, 2009.10.05 - 2010.10.06
51 CHERRY HILL OLD , NORTHAMPTON
NN6 9EN
RICHARD BENTLEY BAKER (resigned)
Director, 1991.10.31 - 2009.08.18
MALSOVER HOUSE THORPE MALSOR , KETTERING
NN14 1JS, NORTHANTS
JOAN CULLING (resigned)
Director, RETIRED, 1991.10.31 - 2007.03.19
20 CROMWELL ROAD , KETTERING
NN16 8DG, NORTHAMPTONSHIRE
NEIL FRANCIS FEDOROWYCZ (resigned)
Director, SALES DIRECTOR, 2007.03.19 - 2009.10.05
4 BUTTERMERE CLOSE , KETTERING
NN16 8LZ, NORTHAMPTONSHIRE
GORDON FISHER (resigned)
Director, PRIEST, 2001.03.26 - 2002.08.02
THE RECTORY CHURCH WALK , KETTERING
NN16 0DJ, NORTHAMPTONSHIRE
JEANETTE DAWN GOSTELOW (resigned)
Director, HOUSEWIFE, 1994.03.15 - 2006.09.25
4 THE SORRELS ISHAM , KETTERING
NN14 1HU, NORTHAMPTONSHIRE
JACOBUS HENDRIK JANSE VAN RENSBURG (resigned)
Director, CONSULTANT CLINICAL PSYCHOLOGI, 2003.05.06 - 2010.10.06
23 BOWHILL , KETTERING
NN16 8TT, NORTHAMPTONSHIRE
MICHAEL ANTHONY PURCELL JEANS (resigned)
Director, 1991.10.31 - 2001.09.25
THE ORCHARD COTTAGE WARKTON , KETTERING
NN14 1PT, NORTHANTS
HENRY JOHN HEY LAMB (resigned)
Director, SOLICITOR, 1991.10.31 - 1993.02.05
OLD RECTORY WARKTON , KETTERING
NN16 9XJ, NORTHAMPTONSHIRE
JUNE LOAKE (resigned)
Director, MARRIED WOMAN, 1991.10.31 - 1996.07.16
90 HEADLANDS , KETTERING
NN15 6DQ, NORTHAMPTONSHIRE
ANNE LOWE (resigned)
Director, ASSISTANT MEDICAL STAFFING OFFICER, 1991.10.31 - 2000.11.20
77 LOWICK ROAD ISLIP , KETTERING
NN14 3JY, NORTHAMPTONSHIRE
JOHN MCLAREN (resigned)
Director, RETIRED, 1991.10.31 - 2004.05.14
CROSSWAYS HEADLANDS , KETTERING
NN15 6AA, NORTHANTS
JOHN RHYS MORRIS (resigned)
Director, LECTURER, 1998.02.01 - 2000.11.20
20 QUEENSBERRY COURT QUEENSBERRY ROAD , KETTERING
NN15 7HL, NORTHAMPTONSHIRE
ANDREA MARGARET PEEL (resigned)
Director, COMPANY DIRECTOR, 2011.07.04 - 2014.06.01
6 SPINNEY LANE , KETTERING
NN15 6LV, NORTHAMPTONSHIRE
ENGLAND
DAVID ROWLAND PHILIP-SMITH (resigned)
Director, WAITER, 1994.03.15 - 2006.09.25
53 STAMFORD ROAD , OAKHAM
LE15 6HZ, LEICESTERSHIRE
ANTHONY HALDANE ROBBS (resigned)
Director, INSURANCE BROKER, 1991.10.31 - 2004.07.31
THE OLD RECTORY LODDINGTON , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
JOHN RICHARD SOANS (resigned)
Director, 1991.10.31 - 1992.09.29
HANNINGTON HOUSE HANNINGTON , NORTHAMPTON
NN6 9SU, NORTHAMPTONSHIRE
MARGARET RACHEL MARY STEELE (resigned)
Director, RETIRED HEAD TEACHER, 1991.10.31 - 1995.04.28
9 KETTONAY GARDENS HEADLANDS , KETTERING
NORTHANTS
ANDREW ALEXANDER STEPHEN (resigned)
Director, MEDICAL PRACTITIONER, 1991.10.31 - 2013.11.25
THE SPINNEY HARRINGTON ROAD LODDINGTON , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
EDWIN JOHN STORRY (resigned)
Director, ARCHITECT, 1991.10.31 - 1993.01.19
HOLLY HOUSE BROUGHTON , KETTERING
NN14 1LU, NORTHANTS
MICHAEL STEPHEN TELFORD (resigned)
Director, CHARTERED SURVEYOR, 2009.11.27 - 2012.04.07
135B BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RT, NORTHAMPTONSHIRE
SIMON JAMES THORNTON (resigned)
Director, RETAIL JEWELLER, 1991.10.31 - 1997.01.15
11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
STEPHEN PETER TWYFORD (resigned)
Director, SURVEYOR, 2007.01.29 - 2014.11.01
29 ISE VIEW ROAD DESBOROUGH , KETTERING
NN14 2PX, NORTHAMPTONSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUNNYLANDS 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