Company number 04376256
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address C/O PEMBROKE PROPERTY MANAGEMENT LTD, FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5NP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Pembroke Property Management Ltd as a director on 3 March 2017; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of OUR HOUSE IN SUNNY TUNNY LIMITED are www.ourhouseinsunnytunny.co.uk, and www.our-house-in-sunny-tunny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Our House in Sunny Tunny Limited is a Private Limited Company.
The company registration number is 04376256. Our House in Sunny Tunny Limited has been working since 18 February 2002.
The present status of the company is Active. The registered address of Our House in Sunny Tunny Limited is C O Pembroke Property Management Ltd Foundation House Coach Horses Passage Tunbridge Wells Kent England Tn2 5np. . PEMBROKE PROPERTY MANAGEMENT LTD is a Secretary of the company. HOLLYWOOD, Geoffrey is a Director of the company. PEMBROKE PROPERTY MANAGEMENT LTD is a Director of the company. Secretary CROWEST, Mark Iain has been resigned. Secretary HOLLYWOOD, Geoffrey has been resigned. Secretary KENYON, Pete has been resigned. Secretary WELLER, Karen Leigh has been resigned. Director BEATON, James Robert has been resigned. Director CROWEST, Mark Iain has been resigned. Director FULLER, Patrick has been resigned. Director HAYES, Elaine has been resigned. Director JOYCE, Emma has been resigned. Director KENYON, Pete has been resigned. Director POTTER, Matthew has been resigned. Director PRING, Tanya has been resigned. Director REES, Andrew Joseph has been resigned. Director VALENTINE, Mark has been resigned. Director WELLER, Karen Leigh has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
PEMBROKE PROPERTY MANAGEMENT LTD
Appointed Date: 15 October 2011
Director
PEMBROKE PROPERTY MANAGEMENT LTD
Appointed Date: 03 March 2017
Resigned Directors
Secretary
KENYON, Pete
Resigned: 06 January 2004
Appointed Date: 18 February 2002
Director
FULLER, Patrick
Resigned: 20 September 2016
Appointed Date: 11 July 2013
44 years old
Director
HAYES, Elaine
Resigned: 04 June 2009
Appointed Date: 24 June 2005
47 years old
Director
JOYCE, Emma
Resigned: 01 April 2006
Appointed Date: 21 October 2002
56 years old
Director
KENYON, Pete
Resigned: 06 January 2004
Appointed Date: 18 February 2002
51 years old
Director
POTTER, Matthew
Resigned: 26 January 2005
Appointed Date: 06 January 2004
49 years old
Director
PRING, Tanya
Resigned: 11 July 2013
Appointed Date: 29 January 2010
40 years old
Director
VALENTINE, Mark
Resigned: 20 September 2016
Appointed Date: 07 February 2007
46 years old
OUR HOUSE IN SUNNY TUNNY LIMITED Events
04 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Mar 2017
Appointment of Pembroke Property Management Ltd as a director on 3 March 2017
02 Oct 2016
Total exemption full accounts made up to 28 February 2016
20 Sep 2016
Termination of appointment of Mark Valentine as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Patrick Fuller as a director on 20 September 2016
...
... and 64 more events
13 Mar 2003
Return made up to 18/02/03; full list of members
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
11 Sep 2002
Ad 10/07/02--------- £ si 2@1=2 £ ic 1/3
18 Feb 2002
Incorporation