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OLD SUN ESTATES LIMITED - 22-23 East Crescent Road, Gravesend, Kent, DA12 2AR, United Kingdom
Company Information
- Company registration number
- 04642972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-23 East Crescent Road
- Gravesend
- Kent
- DA12 2AR 22-23 East Crescent Road, Gravesend, Kent, DA12 2AR UK
Management
- Managing Directors
- PENTECOST, Ian Edward
- THEOBALD, Deborah Shirley
- THEOBALD, Lisa Jane
- Company secretaries
- THEOBALD, Lisa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-21
- Age Of Company 2003-01-21 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ms Lisa Jane Theobald
- Mrs Deborah Shirley Theobald
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
✓
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OLD SUN ESTATES LIMITED Company Description
- OLD SUN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04642972. Its current trading status is "live". It was registered 2003-01-21. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at 22-23 East Crescent Road .
Get OLD SUN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Sun Estates Limited - 22-23 East Crescent Road, Gravesend, Kent, DA12 2AR, United Kingdom
- 2003-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04642972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04642972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04642972#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-24) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-01-24) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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change-person-secretary-company-with-change-date (2019-04-11) - CH03
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-11) - PSC04
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change-person-secretary-company-with-change-date (2018-12-11) - CH03
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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capital-return-purchase-own-shares (2017-02-16) - SH03
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confirmation-statement-with-updates (2017-02-17) - CS01
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resolution (2017-11-27) - RESOLUTIONS
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statement-of-companys-objects (2017-11-27) - CC04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
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move-registers-to-sail-company (2010-02-15) - AD03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-sail-address-company (2010-02-12) - AD02
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-06) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-02-06) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-11) - AA
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legacy (2008-02-18) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-06-12) - 395
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legacy (2007-05-31) - 395
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legacy (2007-01-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-07-26) - 395
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legacy (2005-05-19) - 395
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
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legacy (2004-06-29) - 288c
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legacy (2004-03-02) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 395
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
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incorporation-company (2003-01-21) - NEWINC
