OLD SUN MANAGEMENT LTD

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

This company is commonly known as Old Sun Management Ltd. The company was founded 10 years ago and was given the registration number 09089808. The firm's registered office is in HIGH WYCOMBE. You can find them at 4 Old Sun Close, Lane End, High Wycombe, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	OLD SUN MANAGEMENT LTD
Company Number	:	09089808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	4 Old Sun Close, Lane End, High Wycombe, England, HP14 3FQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Old Sun Close, Old Sun Close, Lane End, High Wycombe, England, HP14 3FQ	Director	17 February 2017	Active
4, Old Sun Close, Lane End, High Wycombe, England, HP14 3FQ	Director	17 February 2017	Active
Manor Farm, Fingest, Henley On Thames, United Kingdom, RG9 6QE	Director	17 June 2014	Active

People with Significant Control

Mr Colin Fox
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mrs Gillian Irene Fox
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mr Matthew Burnett
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mrs Tara Burnett
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	May 1991
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mr Colin John Bowles
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mrs Ann Bowles
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mrs Julie Manzin
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mr Giorgio Manzin
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

Mr Stephen Kenneth Wright
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	4, Old Sun Close, High Wycombe, England, HP14 3FQ
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-02	Persons with significant control	Change to a person with significant control.	Download
2020-07-02	Officers	Change person director company with change date.	Download
2020-07-02	Officers	Change person director company with change date.	Download
2020-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-16	Address	Change registered office address company with date old address new address.	Download
2019-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-12	Confirmation statement	Confirmation statement with updates.	Download
2017-05-11	Capital	Capital allotment shares.	Download
2017-04-11	Resolution	Resolution.	Download
2017-03-28	Accounts	Accounts with accounts type total exemption small.	Download
2017-02-21	Officers	Termination director company with name termination date.	Download
2017-02-20	Officers	Appoint person director company with name date.	Download
2017-02-20	Officers	Appoint person director company with name date.	Download
2017-02-20	Address	Change registered office address company with date old address new address.	Download