THE SUNNYBANK TRUST LTD
Active - Accounts Filed
General Information
NAME
THE SUNNYBANK TRUST LTD
COMPANY NUMBER
07759018
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
01/09/2011
(13 years and 3 months old)
WEBSITE
http://sunnybanktrust.org
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5AG
Telephone: 01372749871
TPS: No
The Old Town Hall
The Parade
EPSOM
KT18 5AG
Telephone: 732374
Credit Risk Overview
Want to learn more about THE SUNNYBANK TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | Thomas Sheriff (919328451) has left the board |
| 11/04/2024 | Ciara Lawrence (921423313) has left the board |
Credit Risk Overview
Want to learn more about THE SUNNYBANK TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SUNNYBANK TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SUNNYBANK TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Feb 1927 (age: 97) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
23/07/2014 - Present (10 years and 4 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | Thomas Sheriff (919328451) has left the board |
| 11/04/2024 | Ciara Lawrence (921423313) has left the board |
| 11/04/2024 | New Board Member Andrew John White (932160868) Appointed |
| 14/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 16/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 09/04/2020 | Marthese Marie Therese Attard (917207848) has left the board |
| 24/12/2019 | New Board Member Emmma Reeve (926552557) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Board Member Ciara Lawrence (921423313) Appointed |
| 16/09/2016 | Arthur Duff (916271430) has left the board |
| 16/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member Caroline Theresa Andrews (909279468) Appointed |
| 23/02/2015 | New Board Member Luke Jennings (913570950) Appointed |
| 22/12/2014 | New Board Member Christoper Mark Snell (919357766) Appointed |
| 21/12/2014 | New Accounts filed |
| 15/12/2014 | John Little (917207885) has left the board |
| 10/12/2014 | New Board Member Thomas Sheriff (919328451) Appointed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Jacqueline Iris Oliver (912819459) Appointed |
| 18/09/2014 | Maria Orme (916321262) has left the board |
| 17/02/2014 | New Accounts filed |
| 25/12/2013 | Paul Winterbottom (918101441) has left the board |
| 07/09/2013 | New Annual Return filed |
| 05/09/2013 | Simon John Smallwood (907908513) has left the board |
| 05/09/2013 | New Board Member Paul Winterbottom (918101441) Appointed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Charles Edward Maynard (917207945) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 18/09/2012 | New Board Member Charles Edward Maynard Appointed |
| 18/09/2012 | New Board Member Marthese Marie Therese Attard Appointed |
| 18/09/2012 | New Board Member John Little Appointed |
| 17/09/2012 | Pauline Mary Walsh has left the board |
| 17/09/2012 | Rajendra Toofanny has left the board |
| 17/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
