62 SUDBOURNE ROAD LIMITED
Overview
| Company Name | 62 SUDBOURNE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04967781 |
| 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 62 SUDBOURNE ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 62 SUDBOURNE ROAD LIMITED located?
| Registered Office Address | Fig Tree Cottage Kemps Lane GL6 6YB Painswick Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 62 SUDBOURNE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 62 SUDBOURNE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for 62 SUDBOURNE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Rupert Alasdair William Tyson-Woodcock on Nov 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Rupert Alasdair William Tyson-Woodcock on Jul 08, 2025 | 2 pages | CH01 | ||
Cessation of Philip Julian Edward Tyson-Woodcock as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Philip Julian Edward Tyson-Woodcock as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Julian Edward Tyson-Woodcock as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Change of details for Mr Jonathan Rupert Alastair William Tyson-Woodcock as a person with significant control on Mar 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Address of officer Mr Jonathan Rupert Alasdair William Tyson-Woodcock changed to 04967781 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2024 | 1 pages | RP09 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jonathan Rupert Alastair William Tyson-Woodcock as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 62 SUDBOURNE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEIL, Angus James Loudon | Director | Rue St Paul 46350 Payrac La Maison France | France | British | 94764940004 | |||||
| TYSON-BEECHER, Jonathan Rupert William | Director | West Close Fernhurst GU27 3JR Haslemere 22 England | England | British | 94764760010 | |||||
| NEIL, Angus James Loudon | Secretary | 62c Sudbourne Road SW2 5AH London | British | 94764940001 | ||||||
| TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel | Secretary | Kemps Lane GL6 6YB Painswick Fig Tree Cottage Gloucestershire United Kingdom | British | 117018940003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel | Director | Kemps Lane GL6 6YB Painswick Fig Tree Cottage Gloucestershire United Kingdom | England | British | 117018940003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 62 SUDBOURNE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Julian Edward Tyson-Woodcock | May 01, 2016 | Kemps Lane GL6 6YB Painswick Fig Tree Cottage Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Rupert William Tyson-Beecher | May 01, 2016 | Levana Close SW19 6HP London 19 Levana Close England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Angus James Loudon Neil | May 01, 2016 | C/O E C Harris P O Box 23027 23027 Dubai C/O E C Harris United Arab Emirates | No |
Nationality: British Country of Residence: France | |||
Natures of 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. - license: CC0