About

Registered Number: 05088667
Date of Incorporation: 30/03/2004 (20 years ago)
Company Status: Active
Registered Address: Flat 4 Sunnyside, 84 Guildford Road Lightwater, Surrey, GU18 5RY

 

Based in Surrey, Sunnyside (Lightwater) Ltd was registered on 30 March 2004, it's status is listed as "Active". The companies directors are listed as Coombes, Joan Irene, Hawkins, David John, Edwards, Guy James, Edwards, Stanley Albert, Lee, Maisie Olive, Woods, Jonathan William. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Joan Irene 27 March 2013 - 1
HAWKINS, David John 30 March 2004 - 1
EDWARDS, Guy James 30 March 2004 22 April 2009 1
EDWARDS, Stanley Albert 08 April 2013 22 March 2017 1
LEE, Maisie Olive 30 March 2004 08 April 2013 1
WOODS, Jonathan William 30 March 2004 01 March 2010 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 29 January 2010
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
287 - Change in situation or address of Registered Office 28 June 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.