SUN ROOF LIMITED
Overview
| Company Name | SUN ROOF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07198329 |
| 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 SUN ROOF LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SUN ROOF LIMITED located?
| Registered Office Address | Barkhill House Shire Lane Chorleywood WD3 5NT Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUN ROOF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUN ROOF LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for SUN ROOF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Tls Solar Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC02 | ||
Cessation of Patricia Anne Middleton as a person with significant control on Apr 20, 2026 | 1 pages | PSC07 | ||
Cessation of Anthony Robert Middleton as a person with significant control on Apr 20, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Register inspection address has been changed to 1st Floor 135 High Street Rickmansworth WD3 1AR | 1 pages | AD02 | ||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Patricia Anne Middleton as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Sara Wheat as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Oliver Charles Middleton as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Anne Middleton as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Dr Anthony Robert Middleton as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Notification of Patricia Anne Middleton as a person with significant control on Mar 06, 2025 | 2 pages | PSC01 | ||
Notification of Anthony Robert Middleton as a person with significant control on Mar 06, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Robert Johnson as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gill Cox as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Bowker as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Cessation of Triodos Investments Limited as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS to Barkhill House Shire Lane Chorleywood Rickmansworth WD3 5NT on Apr 02, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 071983290001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071983290002 in full | 1 pages | MR04 | ||
Appointment of Mr Robert Johnson as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Who are the officers of SUN ROOF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Patricia Anne | Secretary | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | 334195910001 | |||||||||||
| MIDDLETON, Anthony Robert, Dr | Director | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | England | English | 42071250001 | |||||||||
| MIDDLETON, Oliver Charles | Director | Bury Lane WD3 1DF Rickmansworth 10 Chesswood Court England | England | English | 334195130001 | |||||||||
| MIDDLETON, Patricia Anne | Director | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | England | English | 42071320001 | |||||||||
| WHEAT, Sara | Director | 135 High Street WD3 1AR Rickmansworth 1st Floor England | England | British | 203102450001 | |||||||||
| DEITCH, Tania Maura Rosalinda | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank | 298825140001 | |||||||||||
| FRENCH, Billy Anthony | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | British | 240306970001 | ||||||||||
| WILSON, Emily Belle | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank | 268903100001 | |||||||||||
| BOWKER, Simon | Director | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | England | British | 207069800001 | |||||||||
| COX, Gill | Director | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | England | British | 298869210001 | |||||||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | Wales | British | 174760780001 | |||||||||
| FRENCH, Billy Anthony | Director | The Promenade BS8 3NN Bristol Brunel House 11 Avon | England | British | 240306970001 | |||||||||
| HIRD, Daniel Robert | Director | Deanery Road BS1 5AS Bristol Triodos Bank | United Kingdom | British | 62071070001 | |||||||||
| INGLE, Richard Graham | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 180903390001 | |||||||||
| JOHNSON, Robert | Director | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | England | British | 327744510001 | |||||||||
| VACCARO, James Carmine Antony | Director | Clift Road, Ashton BS3 1RZ Bristol 7 United Kingdom | England | British | 103106080002 | |||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 |
Who are the persons with significant control of SUN ROOF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tls Solar Limited | Apr 20, 2026 | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Anthony Robert Middleton | Mar 06, 2025 | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Anne Middleton | Mar 06, 2025 | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Triodos Investments Limited | Aug 12, 2016 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
| |||||||||||||
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