General information

Name:

Old Sun Management Limited

Office Address:

4 Old Sun Close Lane End HP14 3FQ High Wycombe

Number: 09089808

Incorporation date: 2014-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Old Sun Management was founded on 2014-06-17 as a Private Limited Company. This business's headquarters can be reached at High Wycombe on 4 Old Sun Close, Lane End. If you want to reach the business by post, its zip code is HP14 3FQ. The official reg. no. for Old Sun Management Ltd is 09089808. Old Sun Management Ltd was registered seven years from now under the name of The Old Sun Lane End Management. This business's Standard Industrial Classification Code is 98000 - Residents property management. The firm's most recent annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-12.

There's a group of two directors managing the following firm at the moment, namely Colin B. and Gillian F. who have been performing the directors assignments for seven years.

  • Previous company's names
  • Old Sun Management Ltd 2017-04-11
  • The Old Sun Lane End Management Co Ltd 2014-06-17

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 17 February 2017

Latest update: 10 January 2024

Gillian F.

Role: Director

Appointed: 17 February 2017

Latest update: 10 January 2024

People with significant control

Executives who have control over this firm are as follows: Colin F. has substantial control or influence over the company. Gillian F. has substantial control or influence over the company. Matthew B. has substantial control or influence over the company.

Colin F.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Gillian F.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Matthew B.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Tara B.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Colin B.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Ann B.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Julie M.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Giorgio M.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Stephen W.
Notified on 11 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 17 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23rd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/12 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

19-21 Chapel Street

Post code:

SL7 3HN

City / Town:

Marlow

HQ address,
2016

Address:

1a Waltham Court Milley Lane Ruscombe

Post code:

RG10 9AA

City / Town:

Reading

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age