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SUNBOURNE LIMITED - Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01976098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wootton Hall
- Wootton Wawen
- Henley-In-Arden
- Warwickshire
- B95 6EE
- England Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England UK
Management
- Managing Directors
- ALLEN, James Matthew
- FOLKES, Joseph Matthew
- HALL, Ashton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-10
- Age Of Company 1986-01-10 38 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Allens Caravans (Estates) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W.L. JONES LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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SUNBOURNE LIMITED Company Description
- SUNBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 01976098. Its current trading status is "live". It was registered 1986-01-10. It was previously called W.L. JONES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Wootton Hall .
Get SUNBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunbourne Limited - Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, United Kingdom
- 1986-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-08) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-updates (2022-11-03) - CS01
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accounts-with-accounts-type-dormant (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-dormant (2021-08-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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change-account-reference-date-company-current-shortened (2019-09-05) - AA01
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accounts-with-accounts-type-small (2019-07-22) - AA
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auditors-resignation-company (2019-02-21) - AUD
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-small (2018-10-09) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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mortgage-charge-whole-release-with-charge-number (2016-09-20) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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gazette-filings-brought-up-to-date (2014-03-12) - DISS40
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gazette-notice-compulsary (2014-03-04) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-26) - MG01
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accounts-with-accounts-type-full (2011-02-03) - AA
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legacy (2011-03-31) - MG01
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legacy (2011-04-18) - MG02
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legacy (2011-06-14) - MG02
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legacy (2011-07-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01
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appoint-person-secretary-company-with-name (2010-12-17) - AP03
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termination-secretary-company-with-name (2010-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-12-16) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 395
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legacy (2008-10-06) - 363a
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legacy (2008-09-25) - 395
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accounts-with-accounts-type-full (2008-12-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-10-05) - 363s
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-26) - 386
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-07) - 403a
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-10-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-01) - CERTNM
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legacy (2003-01-27) - 363s
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-08) - AA
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-04-14) - 395
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legacy (2001-04-18) - 395
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legacy (2001-06-02) - 395
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legacy (2001-09-19) - 225
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-11) - 403a
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full (1998-08-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-06) - 395
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accounts-with-accounts-type-full (1997-10-03) - AA
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legacy (1997-09-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-10-03) - AA
keyboard_arrow_right 1995
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legacy (1995-12-08) - 288
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legacy (1995-12-08) - 363s
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legacy (1995-11-02) - 395
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legacy (1995-09-27) - 395
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accounts-with-accounts-type-small (1995-09-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-small (1994-09-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-06-26) - 403a
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legacy (1993-04-02) - 403a
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legacy (1993-01-09) - 395
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legacy (1993-11-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-11) - 395
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legacy (1992-10-15) - 363s
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accounts-with-accounts-type-small (1992-10-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-10-07) - 363a
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legacy (1991-02-22) - 225(1)
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accounts-with-accounts-type-full (1991-01-15) - AA
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legacy (1991-01-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-01) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-01-27) - AA
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legacy (1989-10-17) - 395
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resolution (1989-10-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-11-23) - AA
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legacy (1989-10-31) - 363
keyboard_arrow_right 1988
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resolution (1988-12-21) - RESOLUTIONS
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legacy (1988-12-21) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-09-26) - AA
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resolution (1987-09-26) - RESOLUTIONS
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legacy (1987-08-24) - 363
keyboard_arrow_right 1986
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miscellaneous (1986-01-10) - MISC
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incorporation-company (1986-01-10) - NEWINC