This company is commonly known as Sundial Group Limited. The company was founded 26 years ago and was given the registration number 03432674. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Highgate House, Creaton, Northamptonshire, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SUNDIAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 03432674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highgate House, Creaton, Northamptonshire, NN6 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP | Director | 22 December 1997 | Active |
| 4, Hardman Square, Spinningfields, Manchester, M3 3EB | Secretary | 27 November 2013 | Active |
| Daisys Cottage Mill Lane, Frisby On The Wreake, Melton Mowbray, LE14 2NN | Secretary | 01 May 2005 | Active |
| Victoria Cottage Scaldwell Road, Old, Northampton, NN6 9RA | Secretary | 23 December 1997 | Active |
| 57 Newbury Lane, Silsoe, Bedford, MK45 4EX | Secretary | 01 October 2003 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Nominee Secretary | 11 September 1997 | Active |
| Clay Cottage Hollowell Road, Creaton, Northampton, NN6 8NU | Director | 22 December 1997 | Active |
| The White House, 530 Wellingborough Road, Northampton, NN3 3HY | Director | 22 December 1997 | Active |
| 6 Leather Street, Long Itchington, Southam, CV47 9RD | Director | 01 January 2006 | Active |
| Home Farm, Welford Road, South Kilworth, Lutterworth, England, LE17 6EA | Director | 20 August 2014 | Active |
| 4, Hardman Square, Spinningfields, Manchester, M3 3EB | Director | 01 January 2016 | Active |
| Daisys Cottage Mill Lane, Frisby On The Wreake, Melton Mowbray, LE14 2NN | Director | 01 January 2006 | Active |
| Victoria Cottage Scaldwell Road, Old, Northampton, NN6 9RA | Director | 22 December 1997 | Active |
| Highgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN | Director | 22 December 1997 | Active |
| 12 Gough Square, London, EC4A 3DE | Nominee Director | 11 September 1997 | Active |
| 80 Farmer Ward Road, Kenilworth, CV8 2SU | Director | 01 January 2006 | Active |
| Berry House, 4 Audley Close, Market Harborough, LE16 8ER | Director | 22 December 1997 | Active |
| Mr Timothy Simon Chudley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charnwood House, Harcourt Way, Leicester, England, LE19 1WP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-21 | Insolvency | Liquidation in administration end of administration. | Download |
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