SUNNYBANKS HOMES (SW) LIMITED
CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT TQ12 6RY- Liquidation
- Private Limited Company
- Company No. 05013001
- Last Updated: 01 Mar 2024
Company Profile
SUNNYBANKS HOMES (SW) LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in NEWTON ABBOT. SUNNYBANKS HOMES (SW) LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | SUNNYBANKS HOMES (SW) LIMITED |
|---|---|
| Company number | 05013001 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT TQ12 6RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Michael Walsh Nationality: British |
Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Walsh Nationality: British |
Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Alan Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maureen Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SUNNYBANKS HOMES (SW) LIMITED | 12 Jan 2004 |
| ROCKSAFE LIMITED | 12 Mar 2004 |