| Company Name | Sunnydale Limited |
|---|---|
| Director | Stuart William Sim |
| Company Status | Active |
| Company Number | 06773636 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Andrew John Alec Flitcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Mentmore Gardens Appleton Warrington WA4 3HF |
| Director Name | Mr Stuart William Sim |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2010(2 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Alan John Sutton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Silk House 1 London Road Prestbury Cheshire SK11 0JX |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 30 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 September 2018 | Registered office address changed from Woodland Cottage Mottram Road Alderley Edge Cheshire SK9 7DW to 30 Hawthorn Lane Wilmslow Cheshire SK9 5DG on 14 September 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 May 2014 | Registered office address changed from 29a Stamford New Road Altrincham Cheshire WA14 1EB on 31 May 2014 (1 page) |
| 31 May 2014 | Registered office address changed from 29a Stamford New Road Altrincham Cheshire WA14 1EB on 31 May 2014 (1 page) |
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Termination of appointment of Alan Sutton as a director (1 page) |
| 13 September 2011 | Termination of appointment of Alan Sutton as a director (1 page) |
| 13 September 2011 | Appointment of Mr Stuart William Sim as a director (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Appointment of Mr Stuart William Sim as a director (2 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 23 mentmore gardens appleton warrington cheshire WA4 3HF (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 23 mentmore gardens appleton warrington cheshire WA4 3HF (1 page) |
| 4 February 2009 | Director appointed mr alan john sutton (2 pages) |
| 4 February 2009 | Director appointed mr alan john sutton (2 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2009 | Secretary appointed andrew john alec flitcroft (2 pages) |
| 21 January 2009 | Secretary appointed andrew john alec flitcroft (2 pages) |
| 23 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 23 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 23 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 23 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 15 December 2008 | Incorporation (6 pages) |
| 15 December 2008 | Incorporation (6 pages) |