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SUNDIAL MANAGEMENT LIMITED

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

This company is commonly known as Sundial Management Limited. The company was founded 23 years ago and was given the registration number 04055494. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petters Way, Yeovil, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUNDIAL MANAGEMENT LIMITED
Company Number:04055494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltravers House, Petters Way, Yeovil, BA20 1SH

Secretary09 April 2007Active
Maltravers House, Petters Way, Yeovil, England, BA20 1SH

Director07 March 2007Active
Maltravers House, Petters Way, Yeovil, England, BA20 1SH

Director12 January 2004Active
Mulberry Frogmore Road, Westbury, BA13 3AT

Secretary21 September 2000Active
Westhill Lodge, Sherborne, DT9 5NT

Secretary31 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 August 2000Active
26 Rickhayes, Wincanton, BA9 9BJ

Director12 January 2004Active
Mulberry Frogmore Road, Westbury, BA13 3AT

Director21 September 2000Active
Westhill Lodge, Sherborne, DT9 5NT

Director21 September 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 August 2000Active

People with Significant Control

Mr Ben Tupman
Notified on:17 June 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
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
2024-01-12Accounts

Accounts with accounts type group.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-10Capital

Second filing capital allotment shares.

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2022-04-22Officers

Change person director company with change date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-10-24Capital

Capital name of class of shares.

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2021-10-14Resolution

Resolution.

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2021-10-14Incorporation

Memorandum articles.

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2021-10-11Capital

Capital allotment shares.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Change person director company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Change person secretary company with change date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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