Sunbourne Limited
Company Profile
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MicroSunbourne Limited
01976098•Private Limited With Share Capital
Wootton Hall Wootton Wawen, Henley-In-Arden, Warwickshire, B956EE
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Incorporated
10/01/1986
Company Age
40 years
Directors
2
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Sunbourne Limited (01976098) is a private limited with share capital incorporated on 10/01/1986 (40 years old) and registered in warwickshire, B956EE. The company operates under SIC code 99999 - dormant company.
Sunbourne limited is a retail company based out of glan y mor leisure park clarach, aberystwyth, dyfed, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 10/01/1986
B956EE
2 employees
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
25
Registered
0
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Auditors Resignation Company
Category:Auditors
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:05-10-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Auditors
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:01-11-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Glan-Y-Mor Leisure Park, Clarach, Aberystwyth, Dyfed, SY233DT
Wootton Hall Wootton Wawen, Henley-In-Arden, Warwickshire B95 6Ee, Henley-In-Arden, B956EERegistered
Related Companies
4
Contact
01564792323
Wootton Hall Wootton Wawen, Henley-In-Arden, Warwickshire, B956EE