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SONOP LIMITED

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

This company is commonly known as Sonop Limited. The company was founded 67 years ago and was given the registration number 00570351. The firm's registered office is in WELLINGTON. You can find them at Oake House, West Buckland, Wellington, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SONOP LIMITED
Company Number:00570351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1956
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Oake House, West Buckland, Wellington, England, TA21 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary04 June 2021Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director04 June 2021Active
Oake House, West Buckland, Wellington, England, TA21 9LR

Secretary30 March 2009Active
Quiet Waters 3 Cofton Close, Cockwood, Starcross, Exeter, EX6 8RZ

Secretary-Active
Oake House, West Buckland, Wellington, England, TA21 9LR

Director30 March 2009Active
Higher Thornton Farm, Kenn, Exeter, EX6 7XH

Director-Active
Oake House, West Buckland, Wellington, England, TA21 9LR

Director14 September 2018Active
Oake House, West Buckland, Wellington, England, TA21 9LR

Director14 September 2018Active
Belmont Bungalow, Dunchideock, Exeter, EX2 9TP

Director01 October 2001Active
6, Providence Court, Pynes Hill, Exeter, EX2 5JL

Director-Active
Quiet Waters 3 Cofton Close, Cockwood, Starcross, Exeter, EX6 8RZ

Director-Active

People with Significant Control

Mr Alan Huw Beynon
Notified on:04 June 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline May Turner
Notified on:14 September 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Oake House, West Buckland, Wellington, England, TA21 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek James Turner
Notified on:14 September 2018
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Oake House, West Buckland, Wellington, England, TA21 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek James Turner
Notified on:11 May 2018
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Oake House, West Buckland, Wellington, England, TA21 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline May Turner
Notified on:11 May 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Oake House, West Buckland, Wellington, England, TA21 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michele Elizabeth Berry
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Oake House, West Buckland, Wellington, England, TA21 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Sherwill Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:6, Providence Court, Exeter, EX2 5JL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person secretary company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-06-11Officers

Appoint person secretary company with name date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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