Sunbeach Holiday Estate Limited

General information

Name:

Sunbeach Holiday Estate Ltd

Office Address:

Wootton Hall Wootton Wawen B95 6EE Solihull

Number: 00747460

Incorporation date: 1963-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

00747460 - registration number of Sunbeach Holiday Estate Limited. It was registered as a Private Limited Company on 1963-01-21. It has been present on the market for sixty one years. The enterprise can be contacted at Wootton Hall Wootton Wawen in Solihull. The main office's area code assigned to this place is B95 6EE. This business's declared SIC number is 99999 which stands for Dormant Company. The business most recent accounts describe the period up to Tue, 31st Jan 2023 and the most current annual confirmation statement was filed on Fri, 30th Sep 2022.

As stated, this specific firm was established sixty one years ago and has been governed by nine directors, and out this collection of individuals three (Ashton H., Julie F. and Mark A.) are still functioning.

The companies that control this firm are: Allens Caravans Estates Ltd owns over 3/4 of company shares. This business can be reached in Henley-In-Arden at Wootton Hall, Wootton Wawen, B95 6EE and was registered as a PSC under the registration number 00525635.

Financial data based on annual reports

Company staff

Ashton H.

Role: Director

Appointed: 01 September 2008

Latest update: 12 January 2024

Julie F.

Role: Director

Appointed: 19 November 1993

Latest update: 12 January 2024

Mark A.

Role: Director

Appointed: 30 September 1991

Latest update: 12 January 2024

People with significant control

Allens Caravans Estates Ltd
Address: Wootton Hall Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Cardiff
Registration number 00525635
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 June 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 11 August 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 6 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
61
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