General information

Name:

Soundmanor Ltd

Office Address:

Milestone House Shallowford Court B95 5FY Henley In Arden

Number: 01783881

Incorporation date: 1984-01-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 signifies the establishment of Soundmanor Limited, the firm which is situated at Milestone House, Shallowford Court, Henley In Arden. This means it's been 40 years Soundmanor has prospered on the British market, as the company was established on 1984-01-18. Its Companies House Reg No. is 01783881 and the company zip code is B95 5FY. The firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-04-30 is the last time when the accounts were filed.

Current directors listed by the following business include: Amanda H. , Peter S. assigned to lead the company in 1991 and Duncan S. assigned to lead the company in 1991 in November. In order to find professional help with legal documentation, this business has been utilizing the expertise of Michael H. as a secretary since 2003.

Financial data based on annual reports

Company staff

Amanda H.

Role: Director

Latest update: 21 April 2024

Michael H.

Role: Secretary

Appointed: 15 October 2003

Latest update: 21 April 2024

Peter S.

Role: Director

Appointed: 01 November 1991

Latest update: 21 April 2024

Duncan S.

Role: Director

Appointed: 01 November 1991

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Business Flats Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-In-Arden at Shallowford Court, B95 5FY, Warwickshire and was registered as a PSC under the registration number 14829121.

Business Flats Holdings Limited
Address: Milestone House Shallowford Court, Henley-In-Arden, Warwickshire, B95 5FY
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14829121
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amanda H.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
1/2 or less of shares
Duncan S.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
40
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