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62 Sudbourne Road Limited, GL6 6YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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62 SUDBOURNE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62 Sudbourne Road Limited. The company was founded 21 years ago and was given the registration number 04967781. The firm's registered office is in PAINSWICK. You can find them at Fig Tree Cottage, Kemps Lane, Painswick, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:62 SUDBOURNE ROAD LIMITED
Company Number:04967781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fig Tree Cottage, Kemps Lane, Painswick, Gloucestershire, GL6 6YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fig Tree Cottage, Kemps Lane, Painswick, United Kingdom, GL6 6YB

Secretary01 January 2006Active
La Maison, Rue St Paul, 46350, Payrac, France,

Director18 November 2003Active
51e, Victoria Crescent, London, England, SE19 1AE

Director18 November 2003Active
Fig Tree Cottage, Kemps Lane, Painswick, United Kingdom, GL6 6YB

Director18 November 2003Active
62c Sudbourne Road, London, SW2 5AH

Secretary18 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 November 2003Active

People with Significant Control

Mr Philip Julian Edward Tyson-Woodcock
Notified on:01 May 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Fig Tree Cottage, Kemps Lane, Painswick, GL6 6YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Rupert Alastair William Tyson-Woodcock
Notified on:01 May 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:19 Levana Close, Levana Close, London, England, SW19 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus James Loudon Neil
Notified on:01 May 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Arab Emirates
Address:C/O E C Harris, C/O E C Harris, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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