SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED

SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED

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

    Company NameSUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06659479
    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 SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

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

    Where is SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED located?

    Registered Office Address
    8 Locks Close
    EX33 2HA Braunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Arthur Hodges as a director on Mar 19, 2022

    1 pagesTM01

    Termination of appointment of Derek Anthony Sims as a director on Mar 19, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Wolferstan Barn Wolferstan Drive Salisbury SP1 3XZ United Kingdom to 8 Locks Close Braunton EX33 2HA

    1 pagesAD02

    Appointment of Mr Simon John Beale as a secretary on Aug 11, 2020

    2 pagesAP03

    Registered office address changed from Swiss Cottage Sunnyside Road Woolacombe EX34 7DG England to 8 Locks Close Braunton EX33 2HA on Aug 11, 2020

    1 pagesAD01

    Director's details changed for Mr Simon John Beale on Aug 11, 2020

    2 pagesCH01

    Termination of appointment of Christopher Marthinus Cox as a director on Aug 11, 2020

    1 pagesTM01

    Termination of appointment of Christopher Marthinus Cox as a secretary on Aug 11, 2020

    1 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Christopher Marthinus Cox as a person with significant control on Aug 11, 2020

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon John Beale as a director on May 28, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Arden Sunnyside Road Woolacombe Devon EX34 7DG to Swiss Cottage Sunnyside Road Woolacombe EX34 7DG on Nov 03, 2018

    1 pagesAD01

    Termination of appointment of Stephen Richard Brown as a director on Nov 03, 2018

    1 pagesTM01

    Who are the officers of SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEALE, Simon John
    Locks Close
    EX33 2HA Braunton
    8
    England
    Secretary
    Locks Close
    EX33 2HA Braunton
    8
    England
    272983550001
    BEALE, Simon John
    Locks Close
    EX33 2HA Braunton
    8
    England
    Director
    Locks Close
    EX33 2HA Braunton
    8
    England
    EnglandBritishSolicitor162304130001
    SMITH, Jason Stuart Langley
    Sunnyside Road
    EX34 7DG Woolacombe
    Sunnyside House
    Devon
    England
    Director
    Sunnyside Road
    EX34 7DG Woolacombe
    Sunnyside House
    Devon
    England
    United KingdomBritishBuilder244830530001
    BROWN, Stephen Richard
    Arden
    Sunnyside Road
    EX34 7DG Woolacombe
    Devon
    Secretary
    Arden
    Sunnyside Road
    EX34 7DG Woolacombe
    Devon
    British72021680001
    COX, Christopher Marthinus
    Wolferstan Drive
    SP1 3XZ Salisbury
    Wolferstan Barn
    England
    Secretary
    Wolferstan Drive
    SP1 3XZ Salisbury
    Wolferstan Barn
    England
    177863770001
    NEWMAN, Peter John
    Caenshill Place
    KT13 0SQ Weybridge
    5
    Surrey
    United Kingdom
    Secretary
    Caenshill Place
    KT13 0SQ Weybridge
    5
    Surrey
    United Kingdom
    151107980001
    BLISS, Graham Malcolm
    Sunnyside Road
    EX34 7DG Woolacombe
    Wave Crest
    Devon
    United Kingdom
    Director
    Sunnyside Road
    EX34 7DG Woolacombe
    Wave Crest
    Devon
    United Kingdom
    United KingdomBritishOil Industry Consultant62675650002
    BROWN, Brian David
    Sunnyside Road
    EX34 7DG Woolacombe
    Halcyon
    Devon
    Director
    Sunnyside Road
    EX34 7DG Woolacombe
    Halcyon
    Devon
    United KingdomBritishRetired132214390001
    BROWN, Stephen Richard
    Sunnyside Road
    EX34 7DG Woolacombe
    Arden
    Devon
    Director
    Sunnyside Road
    EX34 7DG Woolacombe
    Arden
    Devon
    United KingdomBritishAuctioneer72021680001
    COX, Christopher Marthinus
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    Wolferstan Barn
    Wiltshire
    England
    Director
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    Wolferstan Barn
    Wiltshire
    England
    United KingdomBritishCompany Director40846350001
    HODGES, David Arthur
    Sunnyside Road
    EX34 7DG Woolacombe
    Westward
    Devon
    United Kingdom
    Director
    Sunnyside Road
    EX34 7DG Woolacombe
    Westward
    Devon
    United Kingdom
    United KingdomBritishRetired207739790001
    NEWMAN, Peter John
    Caenshill Place
    KT13 0SQ Weybridge
    5
    Surrey
    United Kingdom
    Director
    Caenshill Place
    KT13 0SQ Weybridge
    5
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant141370270002
    SIMS, Derek Anthony
    Sunnyside Road
    EX34 7DG Woolacombe
    1 Sunnyside Apartments
    England
    Director
    Sunnyside Road
    EX34 7DG Woolacombe
    1 Sunnyside Apartments
    England
    United KingdomBritishRetired103635500002

    Who are the persons with significant control of SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Marthinus Cox
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    Wolferstan Barn
    United Kingdom
    Jul 29, 2016
    Wolferstan Drive
    Bishopdown
    SP1 3XZ Salisbury
    Wolferstan Barn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2020The 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