About

Registered Number: 02363408
Date of Incorporation: 20/03/1989 (30 years and 5 months ago)
Company Status: Active
Registered Address: 4 Downs View Road, Downs View Road, Hassocks, West Sussex, BN6 8HJ,

 

Sonny Management Company Ltd was founded on 20 March 1989, it has a status of "Active". We don't know the number of employees at this organisation. Gates, Rebecca, Bushby, Andrew David, Foster, Caroline Virginia, Meadows, Sandra Dawn, Southin, Neil Robert, Ashwell, Robin, Berry, Andrew John, Berry, Stephen David, Groombridge, Stephen, Hackman, Roy Charles, Howard, Nathan Paul, Jameson, Stephanie Claire, Mewett, Stephen Anthony, Reeves, Christine Ann, Sumners, Guy Jonathan, Verga, Susan Marian, Wood, Ann, Wood, John Frederick are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHBY, Andrew David 12 May 2016 - 1
FOSTER, Caroline Virginia 21 July 2017 - 1
MEADOWS, Sandra Dawn 29 September 2004 - 1
ASHWELL, Robin 07 April 2010 21 July 2017 1
BERRY, Andrew John 05 October 1993 19 May 1999 1
BERRY, Stephen David N/A 28 September 1993 1
GROOMBRIDGE, Stephen N/A 26 January 1999 1
HACKMAN, Roy Charles N/A 23 May 2004 1
HOWARD, Nathan Paul 21 May 1999 02 March 2001 1
JAMESON, Stephanie Claire 05 October 1993 25 May 2006 1
MEWETT, Stephen Anthony 02 March 2001 07 April 2010 1
REEVES, Christine Ann N/A 28 September 1993 1
SUMNERS, Guy Jonathan N/A 14 December 2001 1
VERGA, Susan Marian 25 May 2006 30 May 2015 1
WOOD, Ann 31 October 2007 01 December 2016 1
WOOD, John Frederick N/A 16 May 2007 1
Secretary Name Appointed Resigned Total Appointments
GATES, Rebecca 12 May 2017 - 1
SOUTHIN, Neil Robert 23 May 2004 12 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Robert Southin/
1965-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 11 October 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 12 September 2017
AD01 - Change of registered office address 27 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
AP03 - Appointment of secretary 23 May 2017
AP01 - Appointment of director 16 January 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 18 November 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 12 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 December 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 26 April 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 07 December 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 28 January 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 17 January 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
363s - Annual Return 05 November 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
AA - Annual Accounts 24 January 1993
363b - Annual Return 18 October 1992
288 - N/A 21 June 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 17 October 1990
288 - N/A 15 October 1990
287 - Change in situation or address of Registered Office 15 October 1990
288 - N/A 17 August 1989
288 - N/A 17 August 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
288 - N/A 04 July 1989
288 - N/A 23 March 1989
NEWINC - New incorporation documents 20 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.