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Sunnybrisk Limited, AL3 4ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUNNYBRISK LIMITED

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

This company is commonly known as Sunnybrisk Limited. The company was founded 20 years ago and was given the registration number 04994925. The firm's registered office is in ST ALBANS. You can find them at C/o Warren Clare, 5-6 George Street, St Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUNNYBRISK LIMITED
Company Number:04994925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Warren Clare, 5-6 George Street, St Albans, Hertfordshire, AL3 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Kendle Road, Swaffham, England, PE37 8GT

Director12 August 2017Active
11 Cleveland Road, Markyate, St. Albans, AL3 8LB

Secretary30 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2003Active
60 Verulam Road, St Albans, AL3 4DH

Director30 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mrs Moira Hughes
Notified on:12 August 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:37, Kendle Road, Swaffham, England, PE37 8GT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roy Warren
Notified on:03 July 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:C/O Warren Clare, St Albans, AL3 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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