Sunny Cove Management Limited in Llandaff CARDIFF

Sunny Cove Management Limited CARDIFF

Founded in 1993, Sunny Cove Management, classified under reg no. 02830924 is an active company. Currently registered at 128 Fairwater Grove East CF5 2JW, Cardiff the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Thomas M., Peter T. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 8 October 2001 and Thomas M. has been with the company for the least time - from 1 March 2011. At present 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.

Sunny Cove Management Limited Address / Contact

Office Address	128 Fairwater Grove East
Office Address2	Llandaff
Town	Cardiff
Post code	CF5 2JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830924
Date of Incorporation	Mon, 28th Jun 1993
Industry	Other accommodation
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Thomas M.

Position: Director

Appointed: 01 March 2011

Peter T.

Position: Director

Appointed: 01 December 2007

Andrew M.

Position: Director

Appointed: 08 October 2001

Peter T.

Position: Secretary

Appointed: 20 September 2005

Resigned: 06 April 2012

David F.

Position: Director

Appointed: 20 September 2005

Resigned: 17 February 2011

David F.

Position: Secretary

Appointed: 01 October 2003

Resigned: 20 September 2005

Thomas M.

Position: Director

Appointed: 28 August 2002

Resigned: 20 September 2005

Thomas M.

Position: Secretary

Appointed: 28 August 2002

Resigned: 30 September 2003

Peter T.

Position: Director

Appointed: 30 August 1999

Resigned: 08 October 2001

Jane G.

Position: Secretary

Appointed: 01 June 1997

Resigned: 31 August 2002

David F.

Position: Director

Appointed: 01 December 1994

Resigned: 30 August 1999

John J.

Position: Director

Appointed: 28 June 1993

Resigned: 01 December 1994

Richards Gray Services Ltd

Position: Nominee Director

Appointed: 28 June 1993

Resigned: 28 June 1993

Nigel F.

Position: Secretary

Appointed: 28 June 1993

Resigned: 30 June 1997

Richards Gray Company Services Ltd

Position: Nominee Secretary

Appointed: 28 June 1993

Resigned: 28 June 1993

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 17th, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 5th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 8th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 28th Oct 2007 with shareholders record filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 28th Oct 2007 with shareholders record filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 27th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 27th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 23rd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 23rd, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(288)	Tue, 27th Jul 2004 Annual return (Registered office changed on 27/07/04)	annual return
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(288)	Tue, 27th Jul 2004 Annual return (Registered office changed on 27/07/04)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 8th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 8th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/07/02	annual return
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 28th Jul 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jul 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (7 pages)
363(288)	Wed, 1st Dec 1999 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 20th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 20th, May 1999	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 4th Jul 1998 with shareholders record filed on: 4th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 4th Jul 1998 with shareholders record filed on: 4th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998	accounts	Free Download (11 pages)
363b	Annual return up to Fri, 19th Sep 1997 with list of all shareholders filed on: 19th, September 1997	annual return	Free Download (6 pages)
363b	Annual return up to Fri, 19th Sep 1997 with list of all shareholders filed on: 19th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 21st, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 21st, April 1997	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 22nd Jul 1996 with shareholders record filed on: 22nd, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Jul 1996 with shareholders record filed on: 22nd, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 4th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 4th, April 1996	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 14th Jul 1995 with shareholders record filed on: 14th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jul 1995 with shareholders record filed on: 14th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 13th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 13th, April 1995	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 13th Sep 1994 with shareholders record filed on: 13th, September 1994	annual return
363a	Annual return up to Tue, 13th Sep 1994 with shareholders record filed on: 13th, September 1994	annual return	Free Download

Sunny Cove Management Limited CARDIFF

Sunny Cove Management Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Peter T.

Andrew M.

Peter T.

David F.

David F.

Thomas M.

Thomas M.

Peter T.

Jane G.

David F.

John J.

Richards Gray Services Ltd

Nigel F.

Richards Gray Company Services Ltd

Company filings

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