SUN VALLEY SOCIAL CLUBS

Overview

Company Name	SUN VALLEY SOCIAL CLUBS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01590875
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN VALLEY SOCIAL CLUBS?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is SUN VALLEY SOCIAL CLUBS located?

Registered Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of SUN VALLEY SOCIAL CLUBS?

Previous Company Names
Company Name	From	Until
ASHIMAGE LIMITED	Oct 13, 1981	Oct 13, 1981

What are the latest accounts for SUN VALLEY SOCIAL CLUBS?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SUN VALLEY SOCIAL CLUBS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for SUN VALLEY SOCIAL CLUBS?

Filings
Date	Description	Document	Type
Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024	2 pages	AP01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Aug 03, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Nov 02, 2021	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Sep 17, 2021	Change of details for Dc Bingo Limited as a person with significant control on Sep 17, 2021	2 pages	PSC05

Jul 07, 2021	Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021	2 pages	CH01

Jul 07, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Jan 06, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a small company made up to Oct 31, 2018	14 pages	AA

Oct 08, 2020	Termination of appointment of David James Horrocks as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	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 pages	AD01

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 02, 2020	Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019	2 pages	CH01

Jan 18, 2019	Termination of appointment of Ian Imrie as a director on Dec 31, 2018	1 pages	TM01

Jan 18, 2019	Appointment of Mr William Edward Philip Noble as a director on Dec 31, 2018	2 pages	AP01

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Full accounts made up to Oct 31, 2017	13 pages	AA

View All Filings

Who are the officers of SUN VALLEY SOCIAL CLUBS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 05, 2007		Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England		British		Chartered Accountant	118140140001
NOBLE, William Edward Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Dec 31, 2018		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1988-9	Director	254387960003
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 09, 2024		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	England	British	1989-4	Director	317302940001
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		Jan 05, 2007	Secretary	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		British			458900001
BIESTERFIELD, David Harmon Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Oct 22, 1992	Jun 27, 2014	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	United Kingdom	British	1953-9	Director	91743760002
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Sep 21, 2006	Dec 16, 2007	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	Chartered Accountant	17623480004
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Mar 30, 2009	Sep 30, 2020	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	Chartered Accountant	280500660001
IMRIE, Ian Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Feb 12, 1993	Dec 31, 2018	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	England	British	1955-6	Managing Director	17395030001
NICHOLS, Alan Pentrich House Chesterfield Road Pentrich DE5 3RC Ripley Derbyshire		Aug 30, 2002	Director	Pentrich House Chesterfield Road Pentrich DE5 3RC Ripley Derbyshire		British	1935-11	Amusement Caterer	95637050001
NOBLE, Michael 1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		Jul 15, 2005	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		British	1952-1	Company Director	30450980001
NOBLE, Philip 1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		Jul 15, 2005	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear	United Kingdom	British	1955-6	Company Director	8648340002
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	Director	191930100001
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	Oct 22, 1992	Jan 05, 2007	Director	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	United Kingdom	British	1944-1	Chartered Accountant	458900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN VALLEY SOCIAL CLUBS?

Persons with significant controls

Name

Notified On

Address

Ceased

Dc Bingo Limited

Apr 06, 2016

5th Avenue Plaza

Team Valley

NE11 0BL Gateshead

Suite A, 1st Floor, Block B

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7053575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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