SUN VALLEY AMUSEMENTS LIMITED

SUN VALLEY AMUSEMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUN VALLEY AMUSEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01200486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUN VALLEY AMUSEMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUN VALLEY AMUSEMENTS LIMITED located?

    Registered Office Address
    Suite A, 1st Floor, Block B 5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUN VALLEY AMUSEMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARRY NOBLE ENTERPRISES LIMITED Feb 17, 1975Feb 17, 1975

    What are the latest accounts for SUN VALLEY AMUSEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SUN VALLEY AMUSEMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for SUN VALLEY AMUSEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Peter Steiner as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024

    2 pagesAP01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Change of details for The Noble Organisation Limited as a person with significant control on Sep 17, 2021

    2 pagesPSC05

    Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021

    2 pagesCH01

    Appointment of Mr James Peter Steiner as a director on Jun 23, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David James Horrocks as a director on Sep 30, 2020

    1 pagesTM01

    Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Termination of appointment of Ian Imrie as a director on Dec 31, 2018

    1 pagesTM01

    Appointment of Mr William Edward Philip Noble as a director on Dec 31, 2018

    2 pagesAP01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Who are the officers of SUN VALLEY AMUSEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIN, Phillip Nigel
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    Secretary
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    BritishChartered Accountant118140140001
    NOBLE, William Edward Philip
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    United KingdomBritishDirector254387960003
    SEYMOUR, Archie Christopher Julian
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    EnglandBritishDirector317302940001
    WHITELAW, Robert James
    Rowantree House 12 West Meadows Road
    Cleadon
    SR6 7TX Sunderland
    Tyne & Wear
    Secretary
    Rowantree House 12 West Meadows Road
    Cleadon
    SR6 7TX Sunderland
    Tyne & Wear
    British458900001
    BIESTERFIELD, David Harmon
    Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    1a
    Tyne And Wear
    United Kingdom
    Director
    Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    1a
    Tyne And Wear
    United Kingdom
    United KingdomBritishSolicitor91743760002
    GILL, Christopher John
    33 Meadow Court
    Ponteland
    NE20 9RB Newcastle Upon Tyne
    Tyne & Wear
    Director
    33 Meadow Court
    Ponteland
    NE20 9RB Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishChartered Accountant17623480004
    HORROCKS, David James
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    United KingdomBritishChartered Accountant280500660001
    IMRIE, Ian
    Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    1a
    Tyne And Wear
    United Kingdom
    Director
    Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    1a
    Tyne And Wear
    United Kingdom
    EnglandBritishCompany Director17395030001
    NOBLE, Michael
    1a Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    Tyne And Wear
    Director
    1a Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    Tyne And Wear
    BritishCompany Director30450980001
    NOBLE, Philip
    1a Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    Tyne And Wear
    Director
    1a Dukesway Court
    Team Valley
    NE11 0PJ Gateshead
    Tyne And Wear
    United KingdomBritishCompany Director137482960001
    STEINER, James Peter
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    United KingdomBritishDirector191930100001

    Who are the persons with significant control of SUN VALLEY AMUSEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    Apr 06, 2016
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2745654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0