Sunnyside Hall, Rusthall in Rusthall Road TUNBRIDGE WELLS

Sunnyside Hall, Rusthall TUNBRIDGE WELLS

Founded in 2003, Sunnyside Hall, Rusthall, classified under reg no. 04774580 is an active company. Currently registered at Sunnyside Hall TN4 8RA, Tunbridge Wells the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

The firm has 6 directors, namely Toby O., Elizabeth D. and Barrie S. and others. Of them, Eugene G. has been with the company the longest, being appointed on 31 March 2008 and Toby O. has been with the company for the least time - from 23 October 2019. 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.

Sunnyside Hall, Rusthall Address / Contact

Office Address	Sunnyside Hall
Office Address2	Rusthall Road
Town	Tunbridge Wells
Post code	TN4 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04774580
Date of Incorporation	Thu, 22nd May 2003
Industry	Activities of other membership organizations n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Toby O.

Position: Director

Appointed: 23 October 2019

Elizabeth D.

Position: Director

Appointed: 01 October 2018

Barrie S.

Position: Director

Appointed: 31 October 2017

Philip W.

Position: Director

Appointed: 27 May 2015

Ronald W.

Position: Director

Appointed: 23 July 2013

Eugene G.

Position: Director

Appointed: 31 March 2008

Joby G.

Position: Director

Appointed: 27 June 2022

Resigned: 24 April 2023

Charlotte N.

Position: Director

Appointed: 25 April 2018

Resigned: 04 September 2018

Russell D.

Position: Secretary

Appointed: 22 June 2016

Resigned: 04 September 2018

Russell D.

Position: Director

Appointed: 23 May 2016

Resigned: 04 September 2018

Judith O.

Position: Director

Appointed: 12 March 2016

Resigned: 04 September 2018

Judith O.

Position: Secretary

Appointed: 12 March 2016

Resigned: 21 June 2016

Matthew E.

Position: Director

Appointed: 07 May 2013

Resigned: 25 April 2018

Dawn H.

Position: Director

Appointed: 14 May 2007

Resigned: 31 December 2011

Emma T.

Position: Director

Appointed: 25 September 2006

Resigned: 19 February 2007

Fiona J.

Position: Director

Appointed: 08 May 2006

Resigned: 23 January 2016

Toni P.

Position: Secretary

Appointed: 01 May 2005

Resigned: 21 April 2016

Elizabeth W.

Position: Director

Appointed: 22 May 2003

Resigned: 08 May 2006

Shirley B.

Position: Director

Appointed: 22 May 2003

Resigned: 09 June 2008

Kevin P.

Position: Director

Appointed: 22 May 2003

Resigned: 31 December 2023

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Resigned: 29 April 2005

John W.

Position: Director

Appointed: 22 May 2003

Resigned: 31 May 2006

Robert W.

Position: Director

Appointed: 22 May 2003

Resigned: 08 September 2008

People with significant control

The register of PSCs who own or have control over the company consists of 7 names. As we discovered, there is Ronald W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Eugene G. This PSC has significiant influence or control over the company,. The third one is Philip W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ronald W.

Notified on	18 June 2017
Nature of control:	significiant influence or control

Eugene G.

Notified on	18 June 2017
Nature of control:	significiant influence or control

Philip W.

Notified on	18 June 2017
Nature of control:	significiant influence or control

Kevin P.

Notified on	18 June 2017
Ceased on	30 October 2023
Nature of control:	significiant influence or control

Russell D.

Notified on	18 June 2017
Ceased on	4 September 2018
Nature of control:	significiant influence or control

Judith O.

Notified on	18 June 2017
Ceased on	4 September 2018
Nature of control:	significiant influence or control

Matthew E.

Notified on	18 June 2017
Ceased on	25 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	15 269	17 446	12 361	17 930

Balance Sheet
Current Assets	15 269	17 446	12 361	17 930	20 381	24 959	22 162	43 000	57 795	56 438
Net Assets Liabilities				17 930	20 381	24 959	22 162	43 000	57 795	56 438
Cash Bank In Hand	15 269	17 446
Net Assets Liabilities Including Pension Asset Liability	15 269	17 446	12 361	17 930

Reserves/Capital
Profit Loss Account Reserve	15 269	17 446
Shareholder Funds	15 269	17 446	12 361	17 930

Other
Net Current Assets Liabilities	15 269	17 446	12 361	17 930	20 381	24 959	22 162	43 000	57 794	56 438
Total Assets Less Current Liabilities	15 269	17 446	12 361	17 930	20 381	24 959	22 162	43 000	57 794	56 438

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 26th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 26th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 19th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 22nd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/18 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from Rusthall Road Rusthall Tunbridge Wells Kent TN4 8RA on 2016/06/19 to C/O Eugene Gardner Sunnyside Hall Rusthall Road Tunbridge Wells Kent TN4 8RA filed on: 19th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 20th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/18 filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 23rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/18 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, November 2013	accounts	Free Download (2 pages)
AR01	Annual return up to 2013/06/18 filed on: 25th, June 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (2 pages)
AR01	Annual return up to 2012/05/22 filed on: 14th, June 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/22 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return up to 2010/05/22 filed on: 25th, August 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 29th, January 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, March 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 2007/07/03	annual return
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 2007/07/03	annual return
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 16th, March 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/01	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 14th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 14th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
353	Location of register of members filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: lacon house theobalds road london WC1X 8RW filed on: 9th, May 2005	address	Free Download (1 page)
353	Location of register of members filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: lacon house theobalds road london WC1X 8RW filed on: 9th, May 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (5 pages)
353	Location of register of members filed on: 12th, January 2004	address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2004	address	Free Download (1 page)
287	Registered office changed on 12/01/04 from: nabarro nathanson lacon house theobalds road london WC1X 8RW filed on: 12th, January 2004	address	Free Download (1 page)
287	Registered office changed on 12/01/04 from: nabarro nathanson lacon house theobalds road london WC1X 8RW filed on: 12th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (29 pages)

Sunnyside Hall, Rusthall TUNBRIDGE WELLS

Sunnyside Hall, Rusthall Address / Contact

Company Information / Profile

Company staff

Toby O.

Elizabeth D.

Barrie S.

Philip W.

Ronald W.

Eugene G.

Joby G.

Charlotte N.

Russell D.

Russell D.

Judith O.

Judith O.

Matthew E.

Dawn H.

Emma T.

Fiona J.

Toni P.

Elizabeth W.

Shirley B.

Kevin P.

Eps Secretaries Limited

John W.

Robert W.

People with significant control

Annual reports financial information

Company filings

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