Sunbourne Limited in Wootton Wawen HENLEY-IN-ARDEN - B95 6EE

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Sunbourne Limited HENLEY-IN-ARDEN

Sunbourne started in year 1986 as Private Limited Company with registration number 01976098. The Sunbourne company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Henley-in-arden at Wootton Hall. Postal code: B95 6EE. Since 2003/10/01 Sunbourne Limited is no longer carrying the name W.l. Jones.

The firm has 3 directors, namely Joseph F., Ashton H. and James A.. Of them, Joseph F., Ashton H., James A. have been with the company the longest, being appointed on 10 November 2017. 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.

Sunbourne Limited Address / Contact

Office Address	Wootton Hall
Office Address2	Wootton Wawen
Town	Henley-in-arden
Post code	B95 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01976098
Date of Incorporation	Fri, 10th Jan 1986
Industry	Dormant Company
End of financial Year	31st January
Company age	38 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Joseph F.

Position: Director

Appointed: 10 November 2017

Ashton H.

Position: Director

Appointed: 10 November 2017

James A.

Position: Director

Appointed: 10 November 2017

William J.

Position: Director

Resigned: 10 November 2017

Robert J.

Position: Director

Appointed: 10 November 2017

Resigned: 30 September 2022

Ian T.

Position: Secretary

Appointed: 10 November 2017

Resigned: 30 September 2022

Ian T.

Position: Director

Appointed: 10 November 2017

Resigned: 30 September 2022

Deborah H.

Position: Secretary

Appointed: 16 December 2010

Resigned: 10 November 2017

Emyr E.

Position: Director

Appointed: 01 December 1994

Resigned: 31 March 2003

Elizabeth J.

Position: Secretary

Appointed: 20 September 1991

Resigned: 16 December 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Allens Caravans (Estates) Limited from Henley-In-Arden, England. This PSC is classified as "a private company limited by share" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is William L. This PSC owns 75,01-100% shares.

Allens Caravans (Estates) Limited

Wootton Hall Wootton Wawen, Henley-In-Arden, B95 6EE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Share
Country registered	England
Place registered	Companies House
Registration number	00525635
Notified on	10 November 2017
Nature of control:	75,01-100% shares

William L.

Notified on	6 April 2016
Ceased on	10 November 2017
Nature of control:	75,01-100% shares

Company previous names

W.l. Jones	October 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	57 200	46 673	106 114	3	3	3
Current Assets	287 426	229 879	289 457	3
Debtors	102 338	76 525	57 762	3
Net Assets Liabilities	1 108 293	1 083 211	1 007 484	3	3	3
Other Debtors	42 998	24 899	53 168
Property Plant Equipment	2 096 002	2 201 916	2 163 219
Total Inventories	127 888	106 681	125 581

Other
Accumulated Depreciation Impairment Property Plant Equipment	466 862	470 501	512 791
Additions Other Than Through Business Combinations Property Plant Equipment		170 692	6 843
Amounts Owed By Group Undertakings Participating Interests				3
Amounts Owed To Group Undertakings Participating Interests	756 122	953 407	1 166 534
Average Number Employees During Period	40	38	28
Creditors	1 246 495	1 318 804	1 414 192
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 828	5 916
Increase From Depreciation Charge For Year Property Plant Equipment		56 756	45 540
Net Current Assets Liabilities	-959 069	-1 088 925	-1 124 735	3
Other Creditors	364 193	308 203	230 482
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		53 117	3 250	512 791
Other Disposals Property Plant Equipment		61 139	3 250	2 676 010
Property Plant Equipment Gross Cost	2 562 864	2 672 417	2 676 010
Provisions For Liabilities Balance Sheet Subtotal	28 640	29 780	31 000
Taxation Social Security Payable	13 371	20 417	3 853
Total Assets Less Current Liabilities	1 136 933	1 112 991	1 038 484	3
Trade Creditors Trade Payables	112 809	36 777	13 323
Trade Debtors Trade Receivables	59 340	51 626	4 594

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 11th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 14th, August 2020	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2020/01/31, originally was 2020/02/28. filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/02/28 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 9th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 11th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 9th, December 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 27th, March 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 1st, December 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 3rd, February 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 16th, December 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 29th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 27th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 27th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 3rd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 3rd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 26th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 26th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/02/28 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/02/28 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 28th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 28th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 28th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 28th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 8th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 8th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 18th, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/11/30 filed on: 6th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 6th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 3rd, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 3rd, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 3rd, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 3rd, October 1996	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 6th, September 1995	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 6th, September 1995	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 1993/11/30 filed on: 27th, September 1994	accounts
AA	Small-sized company accounts made up to 1993/11/30 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/11/30 filed on: 28th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/11/30 filed on: 28th, September 1993	accounts
AA	Small-sized company accounts made up to 1991/11/30 filed on: 1st, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/11/30 filed on: 1st, October 1992	accounts
AA	Full accounts for the period ending 1990/11/30 filed on: 14th, November 1991	accounts
AA	Full accounts for the period ending 1990/11/30 filed on: 14th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 22nd, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 22nd, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 15th, January 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 15th, January 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 23rd, November 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 23rd, November 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 27th, January 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 27th, January 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 26th, September 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 26th, September 1987	accounts

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