Sunny Mount (knowle) in Hampton-in-arden SOLIHULL

Sunny Mount (knowle) SOLIHULL

Sunny Mount (knowle) started in year 1997 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03371270. The Sunny Mount (knowle) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Solihull at Suite 2 48 Fentham Road Fentham Road. Postal code: B92 0AY.

The company has 2 directors, namely Gezinus B., David M.. Of them, David M. has been with the company the longest, being appointed on 26 February 2004 and Gezinus B. has been with the company for the least time - from 1 May 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunny Mount (knowle) Address / Contact

Office Address	Suite 2 48 Fentham Road Fentham Road
Office Address2	Hampton-in-arden
Town	Solihull
Post code	B92 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371270
Date of Incorporation	Thu, 15th May 1997
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Gezinus B.

Position: Director

Appointed: 01 May 2024

David M.

Position: Director

Appointed: 26 February 2004

Abhinav K.

Position: Director

Appointed: 12 November 2021

Resigned: 21 August 2022

John B.

Position: Director

Appointed: 28 February 2014

Resigned: 28 October 2016

David E.

Position: Director

Appointed: 17 August 2012

Resigned: 08 September 2020

Dennis L.

Position: Secretary

Appointed: 30 October 2009

Resigned: 29 June 2018

Jeffery M.

Position: Director

Appointed: 21 November 2008

Resigned: 26 October 2012

Thomas S.

Position: Secretary

Appointed: 19 March 2004

Resigned: 12 October 2009

Cynthia L.

Position: Director

Appointed: 26 February 2004

Resigned: 16 June 2015

Norman S.

Position: Director

Appointed: 26 February 2004

Resigned: 28 November 2010

Jeffrey M.

Position: Director

Appointed: 09 April 2002

Resigned: 26 February 2004

Thomas S.

Position: Director

Appointed: 08 May 2000

Resigned: 14 August 2002

Christopher B.

Position: Director

Appointed: 03 November 1997

Resigned: 30 October 2009

Jeffrey M.

Position: Director

Appointed: 06 June 1997

Resigned: 29 December 1999

Graham P.

Position: Director

Appointed: 06 June 1997

Resigned: 06 December 2001

Brian C.

Position: Director

Appointed: 06 June 1997

Resigned: 19 February 1999

Eric D.

Position: Director

Appointed: 06 June 1997

Resigned: 15 November 2001

Philip H.

Position: Director

Appointed: 06 June 1997

Resigned: 01 January 2008

Anthony H.

Position: Director

Appointed: 15 May 1997

Resigned: 21 October 1999

Michael W.

Position: Secretary

Appointed: 15 May 1997

Resigned: 19 March 2004

William D.

Position: Director

Appointed: 15 May 1997

Resigned: 02 March 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is David M. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is David E. This PSC and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

David E.

Notified on	6 April 2016
Ceased on	8 September 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 21st, November 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 1st, November 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 23rd, November 2016	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2016-05-15 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2015-05-15 filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 11th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2014-05-15 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 1st, November 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2013-05-15 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, November 2012	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2012-05-15 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2011-05-15 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2010-05-15 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, March 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-08-25 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-08-25 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 4th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 4th, May 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2002-06-05 (Secretary's particulars changed)	annual return
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2002-06-05 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2001-06-30 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 4th, February 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, May 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-06-15 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-06-15 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, March 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-10 (Director's particulars changed)	annual return
363s	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-06-30 filed on: 9th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 9th, February 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-06-09 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-09 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 27th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 27th, August 1997	accounts	Free Download (1 page)

Sunny Mount (knowle) SOLIHULL

Sunny Mount (knowle) Address / Contact

Company Information / Profile

Company staff

Gezinus B.

David M.

Abhinav K.

John B.

David E.

Dennis L.

Jeffery M.

Thomas S.

Cynthia L.

Norman S.

Jeffrey M.

Thomas S.

Christopher B.

Jeffrey M.

Graham P.

Brian C.

Eric D.

Philip H.

Anthony H.

Michael W.

William D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us