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SUNBURY HOMES (INVESTMENTS) LIMITED

SUNBURY HOMES (INVESTMENTS) LIMITED

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

    • Overview

    Company NameSUNBURY HOMES (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09900925
    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 SUNBURY HOMES (INVESTMENTS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUNBURY HOMES (INVESTMENTS) LIMITED located?

    Registered Office Address
    4 Southborough Road
    CM2 0AQ Chelmsford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBURY HOMES (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUNBURY HOMES (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for SUNBURY HOMES (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Jeffrey as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of William Jeffrey as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Mr William Jeffrey as a director on Dec 01, 2024

    		2 pagesAP01

    Previous accounting period extended from Jul 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 3
    		SH01
    incorporationDec 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUNBURY HOMES (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY, Ian Peter
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		Director
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		EnglandBritishProperty122907990001
    JEFFREY, William
    CM2 0AQ Chelmsford
    4 Southborough Road
    Essex
    England
    		Director
    CM2 0AQ Chelmsford
    4 Southborough Road
    Essex
    England
    		EnglandBritishDirector219861790001
    JEFFREY, William
    CM2 0AQ Chelmsford
    4 Southborough Road
    Essex
    England
    		Director
    CM2 0AQ Chelmsford
    4 Southborough Road
    Essex
    England
    		EnglandBritishDirector330262210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNBURY HOMES (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Peter Jeffrey
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		May 06, 2016
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		No
    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.
    Miss Harriet Jeffrey
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		Apr 06, 2016
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		No
    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.
    Mr William Jeffrey
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		Apr 06, 2016
    Southborough Road
    CM2 0AQ Chelmsford
    4
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant 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