SUNNYFIELDS HOLDINGS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 4LX

Company number 00606825
Status Active
Incorporation Date 23 June 1958
Company Type Private Limited Company
Address 68 NORTH MALVERN ROAD, MALVERN, WORCESTERSHIRE, WR14 4LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SUNNYFIELDS HOLDINGS LIMITED are www.sunnyfieldsholdings.co.uk, and www.sunnyfields-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Colwall Rail Station is 3 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyfields Holdings Limited is a Private Limited Company. The company registration number is 00606825. Sunnyfields Holdings Limited has been working since 23 June 1958. The present status of the company is Active. The registered address of Sunnyfields Holdings Limited is 68 North Malvern Road Malvern Worcestershire Wr14 4lx. . GODFREY, Elizabeth Jane is a Secretary of the company. ARMSTRONG, David John is a Director of the company. GODFREY, Elizabeth Jane is a Director of the company. GODFREY, Elizabeth Lorraine is a Director of the company. GODFREY, Jonathan Henry is a Director of the company. Secretary GODFREY, Elizabeth Jane has been resigned. Secretary GODFREY, Jonathan Henry has been resigned. Secretary GODFREY, Norman Joshua has been resigned. Director GODFREY, Norman Joshua has been resigned. Director GODFREY, Peter Graham has been resigned. Director KINGSLEY, Sidney has been resigned. Director WESTON, Simon Zigmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GODFREY, Elizabeth Jane
Appointed Date: 27 March 2000
Director
ARMSTRONG, David John
Appointed Date: 03 August 2015
69 years old
Director
GODFREY, Elizabeth Jane
Appointed Date: 03 August 2015
65 years old
Director
GODFREY, Elizabeth Lorraine
Appointed Date: 15 August 1996
72 years old
Director
GODFREY, Jonathan Henry
Appointed Date: 09 October 1992
70 years old

Resigned Directors

Secretary
GODFREY, Elizabeth Jane
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Secretary
GODFREY, Jonathan Henry
Resigned: 27 March 2000
Appointed Date: 20 February 1992
Secretary
GODFREY, Norman Joshua
Resigned: 20 February 1992
Director
GODFREY, Norman Joshua
Resigned: 08 May 1996
112 years old
Director
GODFREY, Peter Graham
Resigned: 02 July 2007
Appointed Date: 15 August 1996
75 years old
Director
KINGSLEY, Sidney
Resigned: 10 September 1992
111 years old
Director
WESTON, Simon Zigmond
Resigned: 03 October 1996
Appointed Date: 20 February 1992
97 years old

Persons With Significant Control

Mr Jonathan Henry Godfrey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Lorraine Godfrey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYFIELDS HOLDINGS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
03 Aug 2015
Appointment of Mr David John Armstrong as a director on 3 August 2015
...
... and 79 more events
17 Mar 1988
Accounts for a small company made up to 31 July 1987
17 Mar 1988
Return made up to 30/12/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 July 1986
30 Jan 1987
Return made up to 30/10/86; full list of members
07 May 1986
Accounts for a small company made up to 31 July 1985

SUNNYFIELDS HOLDINGS LIMITED Charges

11 August 1979
Legal mortgage
Delivered: 28 August 1979
Status: Satisfied on 31 March 1993
Persons entitled: Midland Bank LTD
Description: F/H 11/13 great cambridge rd tottenham with all fixtures…
21 July 1972
Mortgage
Delivered: 27 July 1972
Status: Satisfied on 31 March 1993
Persons entitled: Midland Bank LTD
Description: 23/27 sun street waltham abbey with all fixtures etc.
29 April 1966
Mortgage
Delivered: 3 May 1966
Status: Satisfied on 8 October 2008
Persons entitled: Legal General Insurance Society
Description: 547 high road, tottenham, l/b of haringey.

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