About

Registered Number: 01868009
Date of Incorporation: 03/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: 10 Sunnycroft, Spa Road East, Llandrindod Wells, Powys, LD1 5ES

 

Sunnycroft (Llandrindod Wells) Ltd was registered on 03 December 1984 and has its registered office in Llandrindod Wells in Powys. We do not know the number of employees at this company. There are 7 directors listed as Mobberley, Graham Stanley, Mobberley, Diana, Simmons, Nicholas Martin, Caryl, Jo, Lowe, Katherine Jane, Stock, Helen, Thomas, Janice for Sunnycroft (Llandrindod Wells) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOBBERLEY, Diana 05 June 2002 - 1
SIMMONS, Nicholas Martin 05 December 2019 - 1
CARYL, Jo 15 September 2008 01 October 2013 1
LOWE, Katherine Jane 05 June 2002 18 October 2004 1
STOCK, Helen 18 October 2004 01 August 2011 1
THOMAS, Janice 23 February 1993 05 June 2002 1
Secretary Name Appointed Resigned Total Appointments
MOBBERLEY, Graham Stanley 02 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 23 December 2019
CS01 - N/A 22 December 2019
AP01 - Appointment of director 07 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 20 December 2013
AP03 - Appointment of secretary 13 October 2013
TM01 - Termination of appointment of director 13 October 2013
TM02 - Termination of appointment of secretary 13 October 2013
CH03 - Change of particulars for secretary 24 September 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 03 January 2011
CH03 - Change of particulars for secretary 07 August 2010
CH01 - Change of particulars for director 07 August 2010
AD01 - Change of registered office address 03 August 2010
AP03 - Appointment of secretary 02 August 2010
TM02 - Termination of appointment of secretary 02 August 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 02 July 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 01 March 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 11 April 2006
AA - Annual Accounts 18 February 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
287 - Change in situation or address of Registered Office 15 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 08 February 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 05 March 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 13 March 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 22 December 1993
363s - Annual Return 22 December 1993
288 - N/A 28 April 1993
288 - N/A 18 April 1993
287 - Change in situation or address of Registered Office 18 April 1993
RESOLUTIONS - N/A 09 March 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 31 March 1992
363b - Annual Return 10 January 1992
RESOLUTIONS - N/A 02 January 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1989
287 - Change in situation or address of Registered Office 16 November 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.