SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED
READING

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Company number 04627463
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 6 BROOKLYN DRIVE, EMMER GREEN, READING, BERKSHIRE, RG4 8SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Madeleine Amanda Palmer on 1 January 2017; Director's details changed for Madeleine Amanda Palmer on 30 June 2016. The most likely internet sites of SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED are www.sunnycliffedevelopmentssw.co.uk, and www.sunnycliffe-developments-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sunnycliffe Developments Sw Limited is a Private Limited Company. The company registration number is 04627463. Sunnycliffe Developments Sw Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Sunnycliffe Developments Sw Limited is 6 Brooklyn Drive Emmer Green Reading Berkshire Rg4 8ss. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HOLLAND, Anthony Edward is a Secretary of the company. EASY, Charles Boyter is a Director of the company. HOLLAND, Annabell Juliet is a Director of the company. HOLLAND, Anthony Edward is a Director of the company. PALMER, Madeleine Amanda is a Director of the company. Secretary LAMBERT, Martin John has been resigned. Secretary WOODWARD, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAPSTICK, Alan Norman has been resigned. Director EASY, Charles Boyter has been resigned. Director HOWARTH, Roy Victor, Dr has been resigned. Director LAMBERT, Martin John has been resigned. Director WOODWARD, Janette Mary has been resigned. Director WOODWARD, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


sunnycliffe developments (sw) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HOLLAND, Anthony Edward
Appointed Date: 04 January 2008
Director
EASY, Charles Boyter
Appointed Date: 07 October 2015
57 years old
Director
HOLLAND, Annabell Juliet
Appointed Date: 03 November 2012
70 years old
Director
HOLLAND, Anthony Edward
Appointed Date: 31 March 2004
75 years old
Director
PALMER, Madeleine Amanda
Appointed Date: 18 March 2008
64 years old

Resigned Directors

Secretary
LAMBERT, Martin John
Resigned: 04 January 2008
Appointed Date: 31 March 2004
Secretary
WOODWARD, John
Resigned: 31 March 2004
Appointed Date: 02 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
CAPSTICK, Alan Norman
Resigned: 16 May 2014
Appointed Date: 15 July 2004
71 years old
Director
EASY, Charles Boyter
Resigned: 14 September 2015
Appointed Date: 11 June 2014
57 years old
Director
HOWARTH, Roy Victor, Dr
Resigned: 03 November 2012
Appointed Date: 31 March 2004
90 years old
Director
LAMBERT, Martin John
Resigned: 04 January 2008
Appointed Date: 15 July 2004
67 years old
Director
WOODWARD, Janette Mary
Resigned: 31 March 2004
Appointed Date: 02 January 2003
82 years old
Director
WOODWARD, John
Resigned: 31 March 2004
Appointed Date: 02 January 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Anthony Edward Holland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Director's details changed for Madeleine Amanda Palmer on 1 January 2017
09 Jul 2016
Director's details changed for Madeleine Amanda Palmer on 30 June 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
...
... and 60 more events
26 Feb 2003
Director resigned
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
02 Jan 2003
Incorporation

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