Son And Sun Limited. net worth, address, company information. Free

Company search

Son and Sun Limited (reg no 09239887) is a private limited company created on 2014-09-29 originating in England. This company is registered at Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston IP16 4NH. Son and Sun Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Son And Sun Limited
Number	09239887
Date of Incorporation:	2014/09/29
End of financial year:	31 March
Address:	Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, IP16 4NH
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the company, we can name: Jennifer H. (appointed on 22 September 2017). The Companies House indexes 3 persons of significant control, namely: The Hotel Folk Limited is located at Lakeside Avenue, Thorpeness, IP16 4NH Leiston, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy S. owns over 1/2 to 3/4 of shares , David W. has substantial control or influence.

Directors

People with significant control

The Hotel Folk Limited

22 September 2017

Address	Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk, IP16 4NH, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House - England And Wales
Registration number	03098213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy S.

6 April 2016 - 22 September 2017

Nature of control:	50,01-75% shares

David W.

6 April 2016 - 22 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, December 2023 \| dissolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, December 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 29, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 29, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 3rd, May 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 29, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 11th, March 2021 \| accounts	Free Download (6 pages)
(CH01) On September 30, 2019 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 29, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
(AD03) Registered inspection location new location: Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ. filed on: 14th, October 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 29, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control February 8, 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on June 1, 2018 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 14th, November 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, November 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 29, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 092398870007 filed on: 7th, April 2018 \| mortgage	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates September 29, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On September 22, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092398870008, created on September 22, 2017 filed on: 2nd, October 2017 \| mortgage	Free Download (16 pages)
(TM01) Director's appointment was terminated on September 22, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston Suffolk IP16 4NH. Change occurred on September 29, 2017. Company's previous address: Crown & Castle Orford Woodbridge Suffolk IP12 2LJ. filed on: 29th, September 2017 \| address	Free Download (1 page)
(AP01) On September 22, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 22, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 22, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 22, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, September 2017 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: September 22, 2017) of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092398870007, created on September 22, 2017 filed on: 28th, September 2017 \| mortgage	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, September 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 092398870005, created on November 4, 2016 filed on: 11th, November 2016 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 092398870006, created on November 4, 2016 filed on: 9th, November 2016 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates September 29, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 092398870004, created on July 23, 2015 filed on: 24th, July 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 092398870003, created on July 23, 2015 filed on: 24th, July 2015 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, October 2014 \| resolution
(MR01) Registration of charge 092398870002, created on October 3, 2014 filed on: 11th, October 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 092398870001, created on October 3, 2014 filed on: 11th, October 2014 \| mortgage	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2014 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on September 29, 2014: 60.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting reference period shortened from September 30, 2015 to March 31, 2015 filed on: 29th, September 2014 \| accounts	Free Download (1 page)

Companies nearby
Exploits Limited [0.00 mile]
The Hotel Folk Limited [0.00 mile]
Meare Landscaping Limited [0.23 mile]
Laine Engineering (feltwell) Limited [0.28 mile]


Thorpeness Country Club Management Company Limited [0.00 mile]
Aldeburgh Hotels Limited [0.00 mile]
Saker Management Limited [0.24 mile]
Gorse Developments Limited [0.71 mile]