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SUNNYFIELDS HOLDINGS LIMITED

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

Company details

68 NORTH MALVERN ROAD, MALVERN, WORCESTERSHIRE, WR14 4LX

SUNNYFIELDS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00606825
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.23
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR APPOINTED MR DAVID JOHN ARMSTRONG
Form type: AP01
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANE GODFREY
Form type: AP01
Date: 2015.08.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY GODFREY / 26/11/2009
Form type: CH01
Date: 2009.11.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, 25 GLOVER ROAD, PINNER, MIDDLESEX HA5 1LQ
Form type: 287
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.20
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S366A DISP HOLDING AGM 13/11/01
Form type: ELRES
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.06
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 73-75 MORTIMER ST, LONDON W1N 7TB
Form type: 287
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22

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Company directors and board members:

ELIZABETH JANE GODFREY (current)
Secretary, 2000.03.27
68 NORTH MALVERN ROAD , MALVERN
WR14 4LX, WORCESTERSHIRE
DAVID JOHN ARMSTRONG (current)
Director, FURNITURE MAKER, 2015.08.03
25 UPPER STREET , BRISTOL
BS4 3BU
ENGLAND
ELIZABETH JANE GODFREY (current)
Director, RETIRED, 2015.08.03
68 NORTH MALVERN ROAD MALVERN , WORCESTERSHIRE
WR14 4LX
ELIZABETH LORRAINE GODFREY (current)
Director, COMPANY DIRECTOR, 1996.08.15
25 UPPER STREET , BRISTOL
BS4 3BU, AVON
JONATHAN HENRY GODFREY (current)
Director, GUITAR TEACHER & ACCOUNTANT, 1992.10.09
68 NORTH MALVERN ROAD , MALVERN
WR14 4LX, WORCESTERSHIRE
ELIZABETH JANE GODFREY (resigned)
Secretary, 2000.03.27 - 2000.03.27
68 NORTH MALVERN ROAD , MALVERN
WR14 4LX, WORCESTERSHIRE
JONATHAN HENRY GODFREY (resigned)
Secretary, 1992.02.20 - 2000.03.27
68 NORTH MALVERN ROAD , MALVERN
WR14 4LX, WORCESTERSHIRE
NORMAN JOSHUA GODFREY (resigned)
Secretary, 1991.11.26 - 1992.02.20
2 BEECH AVENUE , WHETSTONE
N20 9JT, LONDON
NORMAN JOSHUA GODFREY (resigned)
Director, ESTATE AGENT, 1991.11.26 - 1996.05.08
73-75 MORTIMER STREET , LONDON
W1N 7TB
PETER GRAHAM GODFREY (resigned)
Director, COMPANY DIRECTOR, 1996.08.15 - 2007.07.02
10 MARLBOROUGH AVENUE , LONDON
E8 4JP
SIDNEY KINGSLEY (resigned)
Director, SOLICITOR, 1991.11.26 - 1992.09.10
107/115 LONG ACRE , LONDON
WC2E 9PT
SIMON ZIGMOND WESTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1996.10.03
44 STOCKLEIGH HALL , LONDON
NW8 7LB
Date 2015.07.31
Tangible Fixed Assets £ 660,000
Current Assets £ 179,990
Debtors £ 17,152
Profit Loss Account Reserve £ 721,585
Revaluation Reserve £ 103,403
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 824,998
Net Current Assets Liabilities £ 164,998
Creditors Due Within One Year £ 14,992
Cash Bank In Hand £ 162,838
Share Capital Allotted Called Up Paid £ 10
Par Value Share 10p each
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 760,000

Companies near to SUNNYFIELDS HOLDINGS ltd.

Information about the Private Limited Company SUNNYFIELDS HOLDINGS 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: 2016.05.21. Reload the data