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Sunbourne Limited

Sunbourne Limited is an active company incorporated on 10 January 1986 with the registered office located in Henley-in-Arden, Warwickshire. Sunbourne Limited was registered 39 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
01976098
Private limited company
Age
39 years
Incorporated 10 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Wootton Hall
Wootton Wawen
Henley-In-Arden
Warwickshire
B95 6EE
England
Same address for the past 7 years
Telephone
01970828900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1980
Director • None • British • Lives in England • Born in Oct 1971
Allens Caravans (Estates) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen's Caravans (Estates) Limited
James Matthew Allen is a mutual person.
Active
Bartaward Limited
James Matthew Allen is a mutual person.
Active
Park Venture Limited
James Matthew Allen is a mutual person.
Active
Allen's Caravans (Estates) Holdings Limited
James Matthew Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Joseph Matthew Folkes Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 11 Oct 2022
Ian James Tyres Resigned
3 Years Ago on 30 Sep 2022
Robert Jones Resigned
3 Years Ago on 30 Sep 2022
Ian James Tyres Resigned
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Joseph Matthew Folkes as a director on 26 April 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Sep 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 11 Oct 2022
Termination of appointment of Ian James Tyres as a secretary on 30 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Robert Jones as a director on 30 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Ian James Tyres as a director on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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