Company Information for SUNNYBANKS HOMES (SW) LIMITED
CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, TQ12 6RY,
|
Company Registration Number
05013001
Private Limited Company
Liquidation |
Company Name | |
---|---|
SUNNYBANKS HOMES (SW) LIMITED | |
Legal Registered Office | |
CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT TQ12 6RY Other companies in PL7 | |
Company Number | 05013001 | |
---|---|---|
Company ID Number | 05013001 | |
Date formed | 2004-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB823852914 |
Last Datalog update: | 2024-04-06 23:06:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNNYBANKS HOMES (SW) MANAGEMENT LIMITED | 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX | Active | Company formed on the 2004-01-09 |
Officer | Role | Date Appointed |
---|---|---|
STUART ALAN WALSH |
||
ANDREW DAVID WALSH |
||
STUART ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVON AND CORNWALL AFFORDABLE HOUSING COMMUNITY INTEREST COMPANY | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
SUNNYBANKS HOMES (SW) MANAGEMENT LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-09 | Active | |
CRYLLA VALLEY DEVELOPMENTS LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1970-08-24 | Active | |
SUNNY BANKS ESTATES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1968-05-21 | Active | |
BUCKCLOSE LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1972-04-10 | Active | |
LIGHTNING1 LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
MOYLE COURT (PLYMSTOCK) MANAGEMENT LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
DEVON AND CORNWALL AFFORDABLE HOUSING COMMUNITY INTEREST COMPANY | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
SUNNYBANKS HOMES (SW) MANAGEMENT LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-09 | Active | |
CRYLLA VALLEY DEVELOPMENTS LIMITED | Director | 1992-11-14 | CURRENT | 1970-08-24 | Active | |
SUNNY BANKS ESTATES LIMITED | Director | 1992-11-14 | CURRENT | 1968-05-21 | Active | |
BUCKCLOSE LIMITED | Director | 1992-11-14 | CURRENT | 1972-04-10 | Active | |
LIGHTNING1 LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
MOYLE COURT (PLYMSTOCK) MANAGEMENT LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
DEVON AND CORNWALL AFFORDABLE HOUSING COMMUNITY INTEREST COMPANY | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
SUNNYBANKS HOMES (SW) MANAGEMENT LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-09 | Active | |
CRYLLA VALLEY DEVELOPMENTS LIMITED | Director | 1996-11-25 | CURRENT | 1970-08-24 | Active | |
SUNNY BANKS ESTATES LIMITED | Director | 1996-11-25 | CURRENT | 1968-05-21 | Active | |
BUCKCLOSE LIMITED | Director | 1992-11-14 | CURRENT | 1972-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050130010018 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew Michael Walsh as a person with significant control on 2018-05-23 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 681.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WALSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MICHAEL WALSH | |
PSC04 | Change of details for Mr Stuart Alan Walsh as a person with significant control on 2017-04-03 | |
PSC07 | CESSATION OF MAUREEN WALSH AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 681.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 681.14 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2015-09-21 GBP681.14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050130010018 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 150681.14 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 300681.14 | |
SH02 | Statement of capital on 2014-09-25 GBP300,681.14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 300681.14 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ALAN WALSH on 2013-04-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALSH / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 12/04/2013 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM C/O Mark Holt & Co Ltd Marine Building Victoria Wharf Plymouth Devon PL4 0RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALSH / 13/02/2011 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 13/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 13/02/2011 | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 300681.14 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 300681.14 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 300681.14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
122 | S-DIV 03/08/06 | |
RES13 | SUBDIVIDE 03/08/06 | |
88(2)R | AD 04/08/06--------- £ SI 2000@.01=20 £ IC 661/681 | |
88(2)R | AD 04/08/06--------- £ SI 3000@.01=30 £ IC 631/661 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-10-20 |
Notices to Creditors | 2023-10-20 |
Appointment of Liquidators | 2023-10-20 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | STUART ALAN WALSH ANDREW DAVID WALSH AND MATTHEW MICHAEL WALSH | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 3,136,301 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 608,000 |
Creditors Due Within One Year | 2013-03-31 | £ 1,354,111 |
Creditors Due Within One Year | 2012-03-31 | £ 2,935,550 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNYBANKS HOMES (SW) LIMITED
Called Up Share Capital | 2013-03-31 | £ 300,681 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 602,489 |
Cash Bank In Hand | 2012-03-31 | £ 574,158 |
Current Assets | 2013-03-31 | £ 4,566,785 |
Current Assets | 2012-03-31 | £ 3,341,381 |
Debtors | 2013-03-31 | £ 782,281 |
Debtors | 2012-03-31 | £ 734,484 |
Fixed Assets | 2013-03-31 | £ 497,091 |
Fixed Assets | 2012-03-31 | £ 443,383 |
Secured Debts | 2013-03-31 | £ 1,146,447 |
Secured Debts | 2012-03-31 | £ 430,800 |
Shareholder Funds | 2013-03-31 | £ 573,464 |
Shareholder Funds | 2012-03-31 | £ 241,214 |
Stocks Inventory | 2013-03-31 | £ 3,182,015 |
Stocks Inventory | 2012-03-31 | £ 2,032,739 |
Tangible Fixed Assets | 2013-03-31 | £ 334,837 |
Tangible Fixed Assets | 2012-03-31 | £ 281,129 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | MAGNA WEST DEVON LIMITED | 2008-03-01 | Outstanding |
LEGAL CHARGE | MAGNA WEST DEVON LIMITED | 2008-03-01 | Outstanding |
LEGAL CHARGE | AMI ESTATES LTD | 2005-01-15 | Outstanding |
We have found 3 mortgage charges which are owed to SUNNYBANKS HOMES (SW) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUNNYBANKS HOMES (SW) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |