SUNFIELD HOMES LIMITED

SUNFIELD HOMES LIMITED

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

    Company NameSUNFIELD HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09054548
    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 SUNFIELD HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNFIELD HOMES LIMITED located?

    Registered Office Address
    Unit 27b Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNFIELD HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SUNFIELD HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for SUNFIELD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    6 pagesCS01

    Director's details changed for Judith Christine Rawkins on May 23, 2024

    2 pagesCH01

    Director's details changed for Elizabeth Jane Rawkins on May 23, 2024

    2 pagesCH01

    Director's details changed for David Nigel Rawkins on May 23, 2024

    2 pagesCH01

    Secretary's details changed for David Nigel Rawkins on May 23, 2024

    1 pagesCH03

    Director's details changed for Mr Adam Josiah Rawkins on May 23, 2024

    2 pagesCH01

    Director's details changed for Mr John David Rawkins on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Elizabeth Jane Rawkins on Sep 01, 2023

    2 pagesCH01

    Secretary's details changed for David Nigel Rawkins on Sep 01, 2023

    1 pagesCH03

    Director's details changed for Judith Christine Rawkins on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr Adam Josiah Rawkins on Sep 01, 2023

    2 pagesCH01

    Director's details changed for David Nigel Rawkins on Sep 01, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Registered office address changed from C/O Evans Accountants Unit 1 the Old Sawmill Shaw Bridge Street Clitheroe Lancs BB7 1LY to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on Aug 22, 2023

    1 pagesAD01

    Confirmation statement made on May 23, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Judith Christine Rawkins as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Cessation of John David Rawkins as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Cessation of Elizabeth Jane Rawkins as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Cessation of David Nigel Rawkins as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Cessation of Adam Josiah Rawkins as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Who are the officers of SUNFIELD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWKINS, David Nigel
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    Secretary
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    187962820001
    RAWKINS, Adam Josiah
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    Director
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    EnglandBritish187962810003
    RAWKINS, David Nigel
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    Director
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    EnglandBritish92094470001
    RAWKINS, Elizabeth Jane
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    Director
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    EnglandBritish187962790003
    RAWKINS, John David
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    Director
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    EnglandBritish187962800002
    RAWKINS, Judith Christine
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    Director
    Mitton Road Business Park
    Mitton Road
    BB7 9YE Whalley
    Unit 27b
    Lancashire
    England
    United KingdomBritish187962770001

    Who are the persons with significant control of SUNFIELD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Nigel Rawkins
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    May 23, 2017
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Josiah Rawkins
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    May 23, 2017
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John David Rawkins
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    May 23, 2017
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elizabeth Jane Rawkins
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    May 23, 2017
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Judith Christine Rawkins
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    May 23, 2017
    Shaw Bridge Street
    BB7 1LY Clitheroe
    Unit 1 The Old Sawmill
    Lancs
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SUNFIELD HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2022The 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