SLEEPEEZEE LIMITED
Overview
| Company Name | SLEEPEEZEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01478223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLEEPEEZEE LIMITED?
- Manufacture of mattresses (31030) / Manufacturing
Where is SLEEPEEZEE LIMITED located?
| Registered Office Address | Knight Road Rochester ME2 2BP Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLEEPEEZEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESTLEDOWN BEDS LIMITED | Dec 30, 2011 | Dec 30, 2011 |
| CUMFILUX BEDS LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| C & C BEDDING & UPHOLSTERY LIMITED | Feb 08, 1980 | Feb 08, 1980 |
What are the latest accounts for SLEEPEEZEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SLEEPEEZEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for SLEEPEEZEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 014782230009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 014782230011 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Thomas Burns as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 014782230011, created on Jul 03, 2025 | 5 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Registration of charge 014782230010, created on Sep 16, 2024 | 45 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 014782230007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 014782230008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 014782230006 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Daniel Orwin as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Tracey Ann Bamber as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles-Henri Herve Jerome Deon as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean-Louis Grevet as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 014782230005 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 014782230009, created on Feb 17, 2023 | 40 pages | MR01 | ||||||||||||||
Who are the officers of SLEEPEEZEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBER, Tracey Ann | Director | Long Ing Lane BB18 6BJ Barnoldswick Long Ing Business Park Lancashire England | England | British | 202598380001 | |||||
| ORWIN, Daniel | Director | Long Ing Lane BB18 6BJ Barnoldswick Long Ing Business Park Lancashire England | England | British | 323113590001 | |||||
| WARREN, Steven | Director | Knight Road ME2 2BP Rochester Sleepeezee Ltd Kent England | England | British | 289260460001 | |||||
| BUTTERFIELD, Paul Matthew | Secretary | 26 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands | British | 12704310001 | ||||||
| CLEMENTS, Donald William | Secretary | 33 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 9648630001 | ||||||
| COUSINS, Colin Francis | Secretary | Knight Road Rochester ME2 2BP Kent | British | 78760660001 | ||||||
| EAGLES, Derek | Secretary | 123 Tudor Avenue KT4 8TU Worcester Park Surrey | British | 49152700001 | ||||||
| FORD, Stephen John | Secretary | The Long House Crondall Lane Dippenhall GU10 5DL Farnham Surrey | British | 38355250001 | ||||||
| ARDRON, David Graham | Director | 11 Worcester Road WR9 8AA Droitwich Spa Worcestershire | British | 94612410001 | ||||||
| BALL, Peter John | Director | 2 Vicarage Road West DY1 4NN Dudley West Midlands | England | British | 54404460001 | |||||
| BILLAULT, Pierre-Albert | Director | Rue Traversiere 75012 Paris 15 France | France | French | 265488580001 | |||||
| BURNS, Richard Thomas | Director | Knight Road Rochester ME2 2BP Kent | England | British | 129530810002 | |||||
| BUTTERFIELD, Paul Matthew | Director | 26 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands | British | 12704310001 | ||||||
| CADMAN, Charles Raymond | Director | The Farthings Holy Cross Lane Belbroughton DY9 9SH Stourbridge West Midlands | British | 49982820001 | ||||||
| CADMAN, Irene | Director | The Farthings Holy Cross Lane Belbroughton DY9 9SH Stourbridge West Midlands | British | 13938640002 | ||||||
| CLEMENTS, Donald William | Director | 33 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 9648630001 | ||||||
| CLEMENTS, Sheila Ann | Director | Milkwood 33 Redlake Drive DY9 0RX Stourbridge West Midlands | British | 13938650001 | ||||||
| COOPER, Neil Michael | Director | 28 Waresley Park DY11 7XE Hartlebury Worcestershire | British | 76592410001 | ||||||
| COUSINS, Colin Francis | Director | Knight Road Rochester ME2 2BP Kent | United Kingdom | British | 78760660002 | |||||
| DEON, Charles-Henri Herve Jerome | Director | Rue Traversiere 75012 Paris 15 France | France | French | 246621740001 | |||||
| DUPARC, Francois | Director | 3 Allee Emile Reynaud Batiment B Torcy France Bedding Group 77200 France | France | French | 219278780001 | |||||
| FORD, Stephen John | Director | The Long House Crondall Lane Dippenhall GU10 5DL Farnham Surrey | British | 38355250001 | ||||||
| FOULSTONE, Keith Howard | Director | Knight Road Rochester ME2 2BP Kent | England | British | 15548640004 | |||||
| GREVET, Jean-Louis | Director | Knight Road Rochester ME2 2BP Kent | France | French | 283437000001 | |||||
| LANG, Philippe Ivan | Director | 3 Allee Emile Reynaud Batiment B Torcy France Bedding Group 77200 France | France | French | 219279680001 | |||||
| MACKENZIE, John | Director | Seaforth House Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | 38355240001 | ||||||
| NEARY, Michael David | Director | 284 Broadway North WS1 2PT Walsall West Midlands | British | 24891080002 | ||||||
| PASQUIS, Charles | Director | c/o Adova Group Sas Allee Emile Reynaud 77200 Torcy 3 France | France | French | 236442430001 | |||||
| PEARCE, David Rodney | Director | 7 The Waste WF14 8PE Mirfield West Yorkshire | British | 63520390001 | ||||||
| SCHAFFNIT, Jacques Georges | Director | Rue Traversiere 75012 Paris 15 France | France | French | 246621720001 | |||||
| SILBERMAN, Gilles | Director | Knight Road Rochester ME2 2BP Kent | Belgium | French | 64937680004 | |||||
| SILBERMAN, Gilles | Director | 7 Rue De Constantine FOREIGN Paris France | French | 64937680001 | ||||||
| WILSON, Howard George | Director | Knight Road Rochester ME2 2BP Kent | United Kingdom | British | 76737950007 | |||||
| WISEMAN, John | Director | 8 Fellwood Avenue Haworth BD33 9ES Keighley West Yorkshire | British | 50146490001 | ||||||
| WYKES, Joseph James Francis | Director | Knight Road Rochester ME2 2BP Kent | England | British | 252531800001 |
Who are the persons with significant control of SLEEPEEZEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Bedding Group Plc | Apr 06, 2016 | Rochester ME2 2BP Kent Knight Road United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sleepeezee Holdings Ltd | Apr 06, 2016 | Rochester ME2 2BP Kent Knight Road England | No | ||||||||||
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Natures of Control
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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