SUNNYCROFT (LLANDRINDOD WELLS) LIMITED
Overview
| Company Name | SUNNYCROFT (LLANDRINDOD WELLS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01868009 |
| 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 SUNNYCROFT (LLANDRINDOD WELLS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SUNNYCROFT (LLANDRINDOD WELLS) LIMITED located?
| Registered Office Address | 10 Sunnycroft Spa Road East LD1 5ES Llandrindod Wells Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNYCROFT (LLANDRINDOD WELLS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUNNYCROFT (LLANDRINDOD WELLS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | No |
What are the latest filings for SUNNYCROFT (LLANDRINDOD WELLS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philip James Davies as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Belinda Langridge as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Langridge as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Langridge as a secretary on May 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Langridge as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew Langridge on Apr 23, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Belinda Langridge on Apr 23, 2022 | 1 pages | CH03 | ||
Appointment of Mr Andrew Langridge as a director on Apr 23, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Belinda Langridge as a secretary on Apr 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Martin Simmons as a director on Apr 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sean Isaac Rothman as a director on Apr 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Stanley Mobberley as a secretary on Apr 23, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNNYCROFT (LLANDRINDOD WELLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Philip James | Director | Sunnycroft Spa Road East LD1 5ES Llandrindod Wells 10 Powys | Wales | British | 334001200001 | |||||
| MOBBERLEY, Diana, Mrs. | Director | Flat 10 Sunnycroft Princes Avenue Spa Road East LD1 5ES Llandrindod Wells Powys | Wales | British | 83745860001 | |||||
| CARYL, Jo | Secretary | Sunnycroft Spa Road East LD1 5ES Llandrindod Wells 10 Powys Wales | British | 122163710001 | ||||||
| LANGRIDGE, Andrew | Secretary | Princes Avenue LD1 5HU Llandrindod Wells Flat 6b, Sunnycroft Wales | 295730780001 | |||||||
| LANGRIDGE, Andrew | Secretary | Princes Avenue LD1 5HU Llandrindod Wells Flat 6b, Sunnycroft Wales | 295095140002 | |||||||
| MARGRAVE-JONES, Roy Dilwyn | Secretary | Fayre Oaks Cefnllys Lane LD1 5LE Llandrindod Wells Powys | British | 24832060001 | ||||||
| MOBBERLEY, Graham Stanley | Secretary | Sunnycroft Spa Road East LD1 5ES Llandrindod Wells 10 Powys Wales | 182044130001 | |||||||
| VAN REES, Diana | Secretary | Abernant House LD5 4RR Llanwrtyd Wells Powys | British | 21750760001 | ||||||
| CARYL, Jo | Director | 12 Sunnycroft Spa Road East LD1 5ES Llandrindod Powys | Wales | British | 122163710001 | |||||
| LANGRIDGE, Belinda | Director | Princes Avenue LD1 5HU Llandrindod Wells Flat 6b, Sunnycroft Wales | Wales | British | 295095770002 | |||||
| LOWE, Katherine Jane | Director | 32 Guidfa Meadows Crossgates LD1 6RY Llandrindod Wells Powys | British | 83745690002 | ||||||
| PARTON, Alan | Director | 56 Foxes Way CV34 6AY Warwick | British | 53428650001 | ||||||
| PHILLIPS, Philip Jeremy | Director | 6a Sunnycroft Princes Avenue LD1 5HU Llandrindod Wells Powys | British | 86201960001 | ||||||
| ROTHMAN, Sean Isaac | Director | Sunnycroft Spa Road East LD1 5ES Llandrindod Wells Flat 9 Powys | Wales | British | 134063150001 | |||||
| SIMMONS, Nicholas Martin | Director | Spa Road East LD1 5ES Llandrindod Wells 12, Sunnycroft Powys Wales | Wales | British | 265115890001 | |||||
| STOCK, Helen | Director | Flat 7 Sunnycroft Spa Road East LD1 5HU Llandrindod Wells Powys | United Kingdom | British | 102499310001 | |||||
| THOMAS, Janice | Director | Flat 3 Sunnycroft Princes Avenue LD1 5HU Llandrindod Wells Powys | British | 34317910001 | ||||||
| VAN REES, Timothy John, Colonel | Director | Abernant House LD5 4RR Llanwrtyd Wells Powys | Wales | British | 21715000001 |
What are the latest statements on persons with significant control for SUNNYCROFT (LLANDRINDOD WELLS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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