85 SACKVILLE ROAD LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
85 SACKVILLE ROAD LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
85 SACKVILLE ROAD LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
85 SACKVILLE ROAD LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
85 SACKVILLE ROAD LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COACH HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 2QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD BUNNING | Aug 1950 | British | Director | 2002-01-10 | CURRENT |
| JAMES EDWARD BUNNING | Jul 1983 | British | Director | 2010-09-22 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-01-10 UNTIL 2002-01-10 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-01-10 | RESIGNED | ||
| MR RICHARD BUNNING | Secretary | 2010-12-31 UNTIL 2012-12-29 | RESIGNED | ||
| MRS KAREN BUNNING | British | Secretary | 2002-01-10 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonny Bunning | 2024-06-01 | 11/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Kirsty Bunning | 2022-01-02 | 7/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Kirsty Bunning | 2016-04-06 - 2017-01-01 | 7/1989 | Haywards Heath | Ownership of shares 25 to 50 percent |
| Mr James Bunning | 2016-04-06 | 7/1983 | Haywards Heath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 85_SACKVILLE_ROAD_LTD - Accounts | 2023-11-09 | 31-03-2023 | £432,376 Cash £1,035,286 equity |
| 85_SACKVILLE_ROAD_LTD - Accounts | 2022-12-20 | 31-03-2022 | £580,055 Cash £938,902 equity |
| 85_SACKVILLE_ROAD_LTD - Accounts | 2021-12-18 | 31-03-2021 | £320,524 Cash £884,072 equity |
| 85_SACKVILLE_ROAD_LTD - Accounts | 2021-01-29 | 31-03-2020 | £321,808 Cash £770,616 equity |
| 85 Sackville Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £260,907 Cash £702,247 equity |
| 85 Sackville Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-01-2018 | £181,045 Cash £593,475 equity |
| 85 Sackville Road Ltd - Accounts to registrar - small 17.2 | 2017-10-24 | 31-01-2017 | £57,671 Cash £509,604 equity |
| 85 Sackville Road Ltd - Abbreviated accounts 16.1 | 2016-10-07 | 31-01-2016 | £27,063 Cash £431,604 equity |
| 85 Sackville Road Ltd - Limited company - abbreviated - 11.6 | 2015-10-15 | 31-01-2015 | £15,235 Cash £341,261 equity |