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SUNBURY HOMES (HOLDINGS) LIMITED

SUNBURY HOMES (HOLDINGS) LIMITED is an active private limited company, incorporated on 24 August 2011. The nature of the business is Activities of construction holding companies. The company's registered office is on Silks Way, Braintree. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SUNBURY HOMES (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07750786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 13 WARNERS MILL
Address Line 2SILKS WAY
Post TownBRAINTREE
CountyESSEX
PostcodeCM7 3GB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
SUNBURY HOMES (HOLDINGS) LIMITED

Directors

(The company's officers)
MS ALICIA CHARMAIN BATES
(~53 year old British national)
3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 13/01/2015
MR ANGUS WILLIAM BATES BSC (HONS) ARICS
(~56 year old British national)
3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 24/08/2011

Shareholders

(Persons of Significant Control)
Mrs Alicia Charmain Bates
(~53 year old British national)
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Angus William Bates
(~56 year old British national)
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BLOOMSBURY PROPERTY FINANCE LIMITED
  • MS ALICIA CHARMAIN BATES
  • MR ANGUS WILLIAM BATES BSC (HONS) ARICS
COACHMAN'S MEWS MANAGEMENT COMPANY LIMITED
  • MR ANGUS WILLIAM BATES BSC (HONS) ARICS
  • MR ANGUS WILLIAM BATES BSC (HONS) ARICS
L.E.A. INVESTMENT MANAGEMENT LIMITED
  • MR ANGUS WILLIAM BATES BSC (HONS) ARICS
L.E.A. INVESTMENTS (HAVERHILL) LIMITED
  • MR ANGUS WILLIAM BATES BSC (HONS) ARICS
  • MRS ALICIA CHARMAIN BATES
  • MR ANGUS WILLIAM BATES BSC (HONS) ARICS
  • MS ALICIA CHARMAIN BATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUNBURY HOMES (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM7 3GB.

Map of SUNBURY HOMES (HOLDINGS) LIMITED at local scale
Map of SUNBURY HOMES (HOLDINGS) LIMITED at local scale
Map of SUNBURY HOMES (HOLDINGS) LIMITED at district scale
Map of SUNBURY HOMES (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM7 3GB

Other companies with registered offices in CM7 3GB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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