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SUSTAINABLE DIRECTION LIMITED

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

This company is commonly known as Sustainable Direction Limited. The company was founded 18 years ago and was given the registration number 05653191. The firm's registered office is in STOURBRIDGE. You can find them at 88-89 High Street, Wordsley, Stourbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUSTAINABLE DIRECTION LIMITED
Company Number:05653191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:88-89 High Street, Wordsley, Stourbridge, England, DY8 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovecote House, Dovecote Lane, Tetford, Horncastle, England, LN9 6QD

Director13 January 2007Active
4, Kings Road, Stroud, United Kingdom, GL5 3SA

Secretary13 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2005Active
15 The Heathers, Bamber Bridge, Preston, PR5 8LJ

Director02 February 2007Active
4, Kings Road, Stroud, United Kingdom, GL5 3SA

Director13 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2005Active

People with Significant Control

Mr John Henry Hardin Lonie
Notified on:01 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:88-89, High Street, Stourbridge, England, DY8 5SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Hilary Lonie
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:88-89, High Street, Stourbridge, England, DY8 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

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

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-17Mortgage

Mortgage satisfy charge full.

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2017-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Address

Change sail address company with old address new address.

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2015-10-29Address

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

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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