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Soundmanor Limited (number 01783881) is a private limited company incorporated on 1984-01-18. The business is situated at Milestone House, Shallowford Court, Henley In Arden B95 5FY. Soundmanor Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Soundmanor Limited
Number 01783881
Date of Incorporation: 1984-01-18
End of financial year: 30 April
Address: Milestone House, Shallowford Court, Henley In Arden, B95 5FY
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the enterprise, Peter S. (appointment date: 01 November 1991), Duncan S. (appointed on 01 November 1991). 1 secretary is also there: Michael H. (appointed on 15 October 2003). The Companies House lists 4 persons of significant control, namely: Business Flats Holdings Limited is located at Shallowford Court, B95 5FY Henley-In-Arden, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amanda H. has 1/2 or less of shares, Duncan S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Current Assets 2,257,540 1,523,195 1,580,429
Number Shares Allotted - 33 33
Shareholder Funds 1,433,082 1,439,474 1,492,451

People with significant control

Business Flats Holdings Limited
30 June 2023
Address Milestone House Shallowford Court, Henley-In-Arden, Warwickshire, B95 5FY
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14829121
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda H.
6 April 2016 - 30 June 2023
Nature of control: 25-50% shares
Duncan S.
6 April 2016 - 30 June 2023
Nature of control: 25-50% shares
Peter S.
6 April 2016 - 30 June 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 26th, January 2024 | accounts 		Free Download (7 pages)

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