SUNWAY CONTRACT SERVICES LIMITED

Overview

Company Name	SUNWAY CONTRACT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03244731
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1996

Summary

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

What is the purpose of SUNWAY CONTRACT SERVICES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is SUNWAY CONTRACT SERVICES LIMITED located?

Registered Office Address	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SUNWAY CONTRACT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SUNWAY CONTRACT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for SUNWAY CONTRACT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	18 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Aug 05, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 09, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 10, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Full accounts made up to Sep 30, 2019	17 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with updates	4 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	18 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

View All Filings

Who are the officers of SUNWAY CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136674650001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 02, 1996	Sep 02, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
HYAM, Denise Elizabeth 16 Copelands Ashingdon SS4 3EE Rochford Essex	Jan 01, 1997	Dec 19, 2002	Secretary	16 Copelands Ashingdon SS4 3EE Rochford Essex		British			54649920001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Dec 19, 2002	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
SAVILL, David John 63 Crowstone Road SS0 8BL Westcliff On Sea Essex	Sep 02, 1996	Dec 31, 1996	Secretary	63 Crowstone Road SS0 8BL Westcliff On Sea Essex		British		Director	49554710002
ADEY, Paul Alan 33 The Orchards Eaton Bray LY6 2DD Dunstable	Dec 05, 2005	Jan 04, 2007	Director	33 The Orchards Eaton Bray LY6 2DD Dunstable	United Kingdom	British	1972-4	Chartered Accountant	109837560001
BARRY, Andrew 1 Goddard Close GU2 9AG Guildford Surrey	Jan 04, 2007	Apr 14, 2011	Director	1 Goddard Close GU2 9AG Guildford Surrey		British	1970-4	Chartered Accountant	93684950001
BOND, Michael Allan Mickleham, Theydon Road CM16 4EE Epping Essex	Dec 05, 2005	Feb 29, 2008	Director	Mickleham, Theydon Road CM16 4EE Epping Essex		British	1953-12	Managing Director	109564040001
BYRNE, Antony Paul 14 Church Road West GU14 6RT Farnborough Hampshire	Oct 01, 2007	Apr 14, 2011	Director	14 Church Road West GU14 6RT Farnborough Hampshire	England	British	1964-2	Company Director	126509790001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
MAGUIRE, Peter John High Street Hampton In Arden B92 0AE Solihull 75 United Kingdom	Apr 14, 2011	Dec 01, 2011	Director	High Street Hampton In Arden B92 0AE Solihull 75 United Kingdom	United Kingdom	British	1971-10	Director Of Property & Insurance	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MEE, Andy Edward Loughglynn Bunstrux HP23 4HT Tring Herts	Nov 23, 2004	Dec 05, 2005	Director	Loughglynn Bunstrux HP23 4HT Tring Herts	England	British	1963-7	Finance Director	177086470001
MEE, Andy Edward Loughglynn Bunstrux HP23 4HT Tring Herts	Dec 19, 2002	Sep 17, 2004	Director	Loughglynn Bunstrux HP23 4HT Tring Herts	England	British	1963-7	Finance Director	177086470001
OWEN, Michael James Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
SAVILL, David John 63 Crowstone Road SS0 8BL Westcliff On Sea Essex	Sep 02, 1996	Dec 19, 2002	Director	63 Crowstone Road SS0 8BL Westcliff On Sea Essex		British	1949-1	Director	49554710002
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SIMMONS, Clive Malcolm 7 Swinburne Avenue SG5 2RG Hitchin Hertfordshire	Sep 02, 1996	Oct 24, 1997	Director	7 Swinburne Avenue SG5 2RG Hitchin Hertfordshire		British	1955-4	Director	49554650001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
THOMAS, Nicholas Edward Heale 9 Rayleigh Road HG2 8QR Harrogate North Yorkshire	Dec 19, 2002	Nov 01, 2004	Director	9 Rayleigh Road HG2 8QR Harrogate North Yorkshire		British	1962-10	Chartered Accountant	65057150002
WATTS, Steven Peter Beechcroft, 138 London Road PO7 5ST Waterlooville Hants	Dec 19, 2002	Dec 05, 2005	Director	Beechcroft, 138 London Road PO7 5ST Waterlooville Hants	United Kingdom	British	1957-6	Managing Director	87854400001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 02, 1996	Sep 02, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNWAY CONTRACT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

24 Parklands, Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	2272248

Natures of Control

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