UKBizDB.co.uk

STOUR SUDBURY LIMITED

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

This company is commonly known as Stour Sudbury Limited. The company was founded 22 years ago and was given the registration number 04309607. The firm's registered office is in COLCHESTER. You can find them at Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:STOUR SUDBURY LIMITED
Company Number:04309607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
886, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director28 October 2023Active
886, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director16 December 2010Active
886, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director23 October 2001Active
Stable House, Cockaynes Lane Alresford, Colchester, CO7 8BZ

Secretary23 October 2001Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ

Secretary01 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 2001Active
Halebourne House, Halebourne Lane, Chobham, GU24 8SL

Director01 September 2003Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ

Director23 October 2001Active
8, Station Approach, Broadstone, England, BH18 8AX

Director01 September 2003Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ

Director11 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 2001Active

People with Significant Control

Mr Paul Anthony Keith Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Bradbury House 830 The Crescent, Colchester, CO4 9YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Property Street Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:886, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-22Accounts

Accounts with accounts type small.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2023-01-06Address

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

Download
2023-01-06Officers

Termination secretary company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-01-18Gazette

Gazette filings brought up to date.

Download
2022-01-17Accounts

Accounts with accounts type small.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type small.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type small.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.