SUNNUCKS FARMS LIMITED
Overview
| Company Name | SUNNUCKS FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08012474 |
| 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 SUNNUCKS FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUNNUCKS FARMS LIMITED located?
| Registered Office Address | Maydays Farm Haycocks Lane West Mersea CO5 8SS Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNNUCKS FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND MANAGEMENT FARMS LIMITED | Mar 29, 2012 | Mar 29, 2012 |
What are the latest accounts for SUNNUCKS FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNNUCKS FARMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for SUNNUCKS FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Lingen Sunnucks on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Sarah Baldwin on Mar 28, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr David Lingen Sunnucks as a person with significant control on Mar 28, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Sarah Baldwin on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Maydays Farm Haycocks Lane Mersea Island Colchester Essex CO5 8SS United Kingdom to Maydays Farm Haycocks Lane West Mersea Colchester Essex CO5 8SS on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Lingen Sunnucks on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sarah Baldwin on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Lingen Sunnucks as a person with significant control on Dec 03, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Lingen Sunnucks on Mar 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of David Lingen Sunnucks as a person with significant control on Feb 24, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of SUNNUCKS FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Sarah | Secretary | Haycocks Lane West Mersea CO5 8SS Colchester Maydays Farm Essex England | 267889790001 | |||||||
| BALDWIN, Sarah | Director | Haycocks Lane West Mersea CO5 8SS Colchester Maydays Farm Essex England | England | British | Director | 267888350002 | ||||
| SUNNUCKS, David Lingen | Director | Haycocks Lane West Mersea CO5 8SS Colchester Maydays Farm Essex England | England | British | Director | 155158320002 | ||||
| BARKER, Shaun | Secretary | Market Place RM1 3AB Romford 43 Essex | 242255870001 | |||||||
| CARTER, Darren | Secretary | Market Place RM1 3AB Romford 43 Essex | 206062930001 | |||||||
| O'MAHONY, Conor | Secretary | Market Place RM1 3AB Romford 43 Essex | 253159980001 | |||||||
| STOTT, David | Secretary | Market Place RM1 3AB Romford 43 Essex England | 178034810001 | |||||||
| TURTON, Donna | Secretary | Market Place RM1 3AB Romford 43 Essex United Kingdom | 167971110001 | |||||||
| BARKER, Shaun David | Director | Market Place RM1 3AB Romford 43 Essex | England | British | Director | 243141350001 | ||||
| FISHER, Rosemary | Director | Market Place RM1 3AB Romford 43 Essex United Kingdom | England | British | Director | 267616630001 | ||||
| KNOTT, Lawrence Alan | Director | 5 Meadow Lane West Mersea CO5 8AB Colchester Telpyns England | England | British | Retired Estate Agent | 82530580002 | ||||
| SUNNUCKS, William D'Urban | Director | Market Place RM1 3AB Romford 43 Essex United Kingdom | England | British | Director | 32866350001 |
Who are the persons with significant control of SUNNUCKS FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Lingen Sunnucks | Feb 24, 2020 | Haycocks Lane West Mersea CO5 8SS Colchester Maydays Farm Essex England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Land Management Ltd | Apr 06, 2016 | Market Place RM1 3AB Romford 43 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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