Our House In Sunny Tunny Limited in Coach & Horses Passage TUNBRIDGE WELLS

Our House In Sunny Tunny Limited TUNBRIDGE WELLS

Founded in 2002, Our House In Sunny Tunny, classified under reg no. 04376256 is an active company. Currently registered at Foundation House TN2 5NP, Tunbridge Wells the company has been in the business for 22 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Geoffrey H., appointed on 1 April 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Our House In Sunny Tunny Limited Address / Contact

Office Address	Foundation House
Office Address2	Coach & Horses Passage
Town	Tunbridge Wells
Post code	TN2 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376256
Date of Incorporation	Mon, 18th Feb 2002
Industry	Residents property management
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Pembroke Property Management Ltd

Position: Corporate Director

Appointed: 03 March 2017

Pembroke Property Management Ltd

Position: Corporate Secretary

Appointed: 15 October 2011

Geoffrey H.

Position: Director

Appointed: 01 April 2006

Patrick F.

Position: Director

Appointed: 11 July 2013

Resigned: 20 September 2016

Andrew R.

Position: Director

Appointed: 29 January 2010

Resigned: 28 May 2013

Tanya P.

Position: Director

Appointed: 29 January 2010

Resigned: 11 July 2013

Geoffrey H.

Position: Secretary

Appointed: 07 February 2007

Resigned: 15 October 2011

Mark V.

Position: Director

Appointed: 07 February 2007

Resigned: 20 September 2016

Elaine H.

Position: Director

Appointed: 24 June 2005

Resigned: 04 June 2009

Karen W.

Position: Secretary

Appointed: 23 June 2005

Resigned: 07 February 2007

Karen W.

Position: Director

Appointed: 26 January 2005

Resigned: 07 February 2007

Matthew P.

Position: Director

Appointed: 06 January 2004

Resigned: 26 January 2005

Mark C.

Position: Secretary

Appointed: 06 January 2004

Resigned: 23 June 2005

Mark C.

Position: Director

Appointed: 21 October 2002

Resigned: 23 June 2005

Emma J.

Position: Director

Appointed: 21 October 2002

Resigned: 01 April 2006

James B.

Position: Director

Appointed: 18 February 2002

Resigned: 07 July 2003

Pete K.

Position: Secretary

Appointed: 18 February 2002

Resigned: 06 January 2004

Pete K.

Position: Director

Appointed: 18 February 2002

Resigned: 06 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 492	4 492

Balance Sheet
Current Assets	3	3	503	727	858	1 108	1 358	1 608	13 434	12 858
Debtors	3	3
Net Assets Liabilities Including Pension Asset Liability	4 492	4 492
Tangible Fixed Assets	4 489	4 489

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	4 492	4 492

Other
Creditors			100	144					1 189	720
Fixed Assets	4 489	4 489	4 489	4 489	4 489	4 489	4 489	4 489	1	1
Net Current Assets Liabilities	3	3	403	583	858	1 108	1 358	1 608	12 245	12 138
Other Operating Expenses Format2				25
Other Operating Income Format2			500	250
Profit Loss			400	180
Tax Tax Credit On Profit Or Loss On Ordinary Activities			100	45
Total Assets Less Current Liabilities	4 492	4 492	4 892	5 072	5 347	5 597	5 847	6 097	12 246	12 139
Other Aggregate Reserves	4 489	4 489
Tangible Fixed Assets Cost Or Valuation	4 489	4 489

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 5th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 8th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 2nd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/10/20. New Address: C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP. Previous address: C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England filed on: 20th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2015/07/09. New Address: C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP. Previous address: C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP filed on: 9th, July 2015	address	Free Download (1 page)
AD01	Address change date: 2015/03/20. New Address: C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP. Previous address: C/O Blocman the Pantiles Chambers/85 High Street Tunbridge Wells Kent TN1 1XP filed on: 20th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 30th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 22nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 18th, February 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/26 from 8a Broadwater Down Tunbridge Wells Kent TN2 5NG England filed on: 26th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 9th, September 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/24 from 5 Madeira Park Tunbridge Wells Kent TN2 5SU filed on: 24th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 7th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (7 pages)
287	Registered office changed on 04/04/07 from: 14 hackwood robertsbridge east sussex TN32 5ER filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 14 hackwood robertsbridge east sussex TN32 5ER filed on: 4th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 17th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 17th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 24th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 04/03/04 from: 5B madeira park tunbridge wells kent TN2 5SU filed on: 4th, March 2004	address	Free Download (1 page)
287	Registered office changed on 04/03/04 from: 5B madeira park tunbridge wells kent TN2 5SU filed on: 4th, March 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 20th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 20th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2002/07/10. Value of each share 1 £, total number of shares: 3. filed on: 11th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/07/10. Value of each share 1 £, total number of shares: 3. filed on: 11th, September 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, February 2002	incorporation	Free Download (17 pages)

Our House In Sunny Tunny Limited TUNBRIDGE WELLS

Our House In Sunny Tunny Limited Address / Contact

Company Information / Profile

Company staff

Pembroke Property Management Ltd

Pembroke Property Management Ltd

Geoffrey H.

Patrick F.

Andrew R.

Tanya P.

Geoffrey H.

Mark V.

Elaine H.

Karen W.

Karen W.

Matthew P.

Mark C.

Mark C.

Emma J.

James B.

Pete K.

Pete K.

Annual reports financial information

Company filings

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