SUNBEACH HOLIDAY ESTATE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SUNBEACH HOLIDAY ESTATE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
SUNBEACH HOLIDAY ESTATE LIMITED was incorporated 61 years ago on 21/01/1963 and has the registered number: 00747460. The accounts status is DORMANT and accounts are next due on 31/10/2024.

SUNBEACH HOLIDAY ESTATE LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WOOTTON HALL
SOLIHULL
WEST MIDLANDS
B95 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHTON HALL Oct 1971 British Director 2008-09-01 CURRENT
JULIE MARIE FOLKES British Director 1993-11-19 CURRENT
MARK WILLIAM ALLEN Nov 1954 British Director CURRENT
IAN JAMES TYRES Oct 1951 British Director 2006-10-02 UNTIL 2022-09-30 RESIGNED
ROBERT JONES May 1959 British Director 2006-10-02 UNTIL 2022-09-30 RESIGNED
ROBERT GEDDIE Apr 1951 British Director 2003-05-21 UNTIL 2005-05-01 RESIGNED
FRANCIS JOHN BRIDGE Nov 1913 English Director RESIGNED
WILLIAM HUGH SKELDON ALLEN Feb 1914 British Director RESIGNED
NEIL ANTHONY ALLEN Jan 1948 British Director RESIGNED
JULIE MARIE FOLKES British Secretary 2005-05-02 UNTIL 2005-09-06 RESIGNED
IAN JAMES TYRES Oct 1951 British Secretary 2005-09-06 UNTIL 2022-09-30 RESIGNED
ROBERT GEDDIE Apr 1951 British Secretary 1994-10-31 UNTIL 2005-05-01 RESIGNED
JULIE MARIE FOLKES British Secretary 1993-11-19 UNTIL 1994-10-31 RESIGNED
JOHN HENRY BOULTER Feb 1937 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allens Caravans Estates Ltd 2016-04-06 Henley-In-Arden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPRINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLENS CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLEN'S CARAVANS (ESTATES) LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
ABBOTS SALFORD CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
BARTAWARD LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
E.I.C. LIMITED MANCHESTER Dissolved... FULL 81100 - Combined facilities support activities
SUNBOURNE LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
OVERSTONE LAKES CARAVAN PARK LTD SOLIHULL Active DORMANT 99999 - Dormant Company
THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED EVESHAM ENGLAND Active UNAUDITED ABRIDGED 01700 - Hunting, trapping and related service activities

Free Reports Available

Report Date Filed Date of Report Assets
Sunbeach Holiday Estate Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-01-2024 £1,000 equity
Sunbeach Holiday Estate Limited - Filleted accounts 2023-09-09 31-01-2023 £1,000 Cash £1,000 equity
Sunbeach Holiday Estate Limited - Filleted accounts 2022-10-12 31-01-2022 £1,000 Cash £1,000 equity
Sunbeach Holiday Estate Limited - Filleted accounts 2021-08-11 31-01-2021 £1,000 Cash £1,000 equity
Sunbeach Holiday Estate Limited - Filleted accounts 2020-08-25 31-01-2020 £1,000 Cash £1,000 equity
Sunbeach Holiday Estate Limited - Accounts 2019-08-08 31-01-2019 £1,000 Cash £1,000 equity
Sunbeach Holiday Estate Limited - Accounts 2017-06-07 31-01-2017 £1,000 Cash £1,000 equity
Sunbeach Holiday Estate Limited - Accounts 2016-09-06 31-01-2016 £1,000 Cash
Sunbeach Holiday Estate Limited - Accounts 2015-07-25 31-01-2015 £1,000 Cash
Sunbeach Holiday Estate Limited - Accounts 2014-08-16 31-01-2014 £1,000 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPRINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLENS CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLEN'S CARAVANS (ESTATES) LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
ABBOTS SALFORD CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
BARTAWARD LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUNBOURNE LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
OVERSTONE LAKES CARAVAN PARK LTD SOLIHULL Active DORMANT 99999 - Dormant Company
THREE COUNTIES HUNT LIMITED HENLEY IN ARDEN Active MICRO ENTITY 01700 - Hunting, trapping and related service activities
PARK VENTURE LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUYEZI LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet