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Sunnyside Cottage Limited BUCKINGHAMSHIRE

Founded in 2004, Sunnyside Cottage, classified under reg no. 05154236 is an active company. Currently registered at 98 Chapel Lane HP12 4BS, Buckinghamshire the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Karl L. and Daphne P.. In addition one secretary - Karl L. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sunnyside Cottage Limited Address / Contact

Office Address 98 Chapel Lane
Office Address2 Sands High Wycombe
Town Buckinghamshire
Post code HP12 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05154236
Date of Incorporation Tue, 15th Jun 2004
Industry Non-trading company
End of financial Year 30th June
Company age 20 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 Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Karl L.

Position: Secretary

Appointed: 15 June 2004

Karl L.

Position: Director

Appointed: 15 June 2004

Daphne P.

Position: Director

Appointed: 15 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Daphne P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karl L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karl L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Daphne P.

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

Karl L.

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

Karl L.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Daphne P.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 30th, March 2024 		Free Download (1 page)

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