SUNRANNOCH LIMITED

SUNRANNOCH LIMITED is an active private limited company, incorporated on 9 April 2013. The nature of the business is Primary education. The company's registered office is on Station Hill, Basingstoke. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SUNRANNOCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THOMAS HOUSE STATION HILL
Address Line 2	OVERTON
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG25 3JH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85200 - Primary education

Company Name History

From incorporation onwards:

SUNRANNOCH LIMITED

Directors

(The company's officers)

MR ALAN MACKAY

(~78 year old British national)

THOMAS HOUSE STATION HILL, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2013

MRS JACQUELINE MACKAY

(~67 year old British national)

THOMAS HOUSE STATION HILL, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2013

MR BRETT DARYL UNWIN

(~57 year old British national)

4, OVERTON HOUSE LONDON ROAD, OVERTON, BASINGSTOKE, RG25 3TP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2024

MR ALAN MACKAY

THOMAS HOUSE STATION HILL, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JH, UNITED KINGDOM

Current Secretary

Appointed on 09/04/2013

Shareholders

(Persons of Significant Control)

Mr. Alan Mackay

(~78 year old British national)

Thomas House, Station Hill, Overton, RG25 3JH, England

Owns between 25% and 50% of the shares.

Notified on 09/04/2016

Connections

(Shared officers)

KENNEE LIMITED

MR ALAN MACKAY

STITCH DESIGN LIMITED

MR ALAN MACKAY
MR BRETT DARYL UNWIN

Source: Companies House

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)