About

Registered Number: 07313030
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 24 Lammas Street, Carmarthen, SA31 3AL,

 

Based in Carmarthen, Sudbrook Estates Ltd was founded on 13 July 2010, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAURO, Fiorenzo 29 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
NORRIS, Gillian 13 July 2010 29 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Thomas Davies/
1943-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Irona Wendy Davies/
1944-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
MR01 - N/A 23 December 2019
MR01 - N/A 23 December 2019
CS01 - N/A 12 December 2019
AA01 - Change of accounting reference date 05 December 2019
PSC02 - N/A 29 November 2019
AD01 - Change of registered office address 29 November 2019
PSC07 - N/A 29 November 2019
PSC07 - N/A 29 November 2019
TM02 - Termination of appointment of secretary 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 02 May 2018
AA01 - Change of accounting reference date 06 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 25 July 2014
MEM/ARTS - N/A 08 November 2013
CERTNM - Change of name certificate 01 November 2013
CONNOT - N/A 01 November 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 August 2011
AP03 - Appointment of secretary 20 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.