SUNNYBANK MANAGEMENT COMPANY LIMITED

SUNNYBANK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUNNYBANK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02380587
    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 SUNNYBANK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SUNNYBANK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNYBANK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUNNYBANK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for SUNNYBANK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Mrs Beryl Davies as a director on Sep 08, 2019

    2 pagesAP01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mrs Barbara Mary Dicker as a director on Nov 10, 2018

    2 pagesAP01

    Termination of appointment of Sylvia Ruth Newton as a director on Nov 03, 2018

    1 pagesTM01

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 18, 2016 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 18, 2015 no member list

    3 pagesAR01

    Who are the officers of SUNNYBANK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNS SERVICES LIMITED
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    United Kingdom
    Secretary
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06097668
    118762960001
    DAVIES, Beryl
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    Director
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    EnglandWelsh262389970001
    DICKER, Barbara Mary
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    Director
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    EnglandBritish252406950001
    MYALL, Donald Jack
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    Secretary
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    British121964940001
    MYALL, Donald Jack
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    Secretary
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    British121964940001
    POINTON, Valerie Jane
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    Secretary
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    British91488540001
    WARNE, Peter John
    The Old Dairy
    Ruffet Road Kendleshire
    BS36 1AN Bristol
    Avon
    Secretary
    The Old Dairy
    Ruffet Road Kendleshire
    BS36 1AN Bristol
    Avon
    British3405370002
    FELTHAM, Harold Stanley
    3 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    Director
    3 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    British43947840001
    MACKENZIE, John Michael
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    Avon
    Director
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    Avon
    British43947800001
    MYALL, Donald Jack
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    Director
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    British121964940001
    MYALL, Donald Jack
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    Director
    6 Sunny Bank
    Westerleigh Road
    BS16 6AX Bristol
    British121964940001
    NEWTON, Sylvia Ruth
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    Director
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    EnglandBritish114933680001
    POINTON, Harry
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    Director
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    British91488630001
    POINTON, Valerie Jane
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    Director
    13 Sunny Bank
    Westerleigh Road Downend
    BS16 6AX Bristol
    British91488540001
    SARGENT, Malcolm
    Winner Hill Farm
    Alderley
    GL12 7QT Wotton Under Edge
    Gloucestershire
    Director
    Winner Hill Farm
    Alderley
    GL12 7QT Wotton Under Edge
    Gloucestershire
    United KingdomBritish13143560001
    WARNE, Peter John
    The Old Dairy
    Ruffet Road Kendleshire
    BS36 1AN Bristol
    Avon
    Director
    The Old Dairy
    Ruffet Road Kendleshire
    BS36 1AN Bristol
    Avon
    British3405370002

    What are the latest statements on persons with significant control for SUNNYBANK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2017The 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