1-4 SUNNYSIDE LIMITED

Key Data

Status

Active

Company No.

02676300

Incorporation date

10/01/1992

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1992)

15/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

09/12/2025

Registered office address changed from 22 Brook Lane Felixstowe Suffolk IP11 7EG to Flat 2 Sunnyside High Street Yoxford Saxmundham IP17 3EU on 2025-12-09

View PDF (1 pages)

31/10/2025

Termination of appointment of Margaret Anne Schober as a secretary on 2025-10-30

View PDF (1 pages)

25/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (9 pages)

15/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

13/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

16/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (9 pages)

16/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

23/10/2020

Appointment of Ms Deborah Thompson as a director on 2020-10-15

View PDF (2 pages)

19/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

29/07/2020

Termination of appointment of David John Parsons as a director on 2020-07-20

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

03/01/2018

Appointment of Mr Adam Richard Bruce Cobbold as a director on 2018-01-03

View PDF (2 pages)

03/01/2018

Termination of appointment of Philip Charles Daulby as a director on 2017-12-27

View PDF (1 pages)

15/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (9 pages)

22/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

10/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

11/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (9 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (7 pages)

16/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (7 pages)

19/12/2014

Director's details changed for Philip Charles Daulby on 2014-11-14

View PDF (2 pages)

01/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (9 pages)

11/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (7 pages)

26/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (9 pages)

16/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

16/01/2013

Director's details changed for Margaret Anne Schober on 2013-01-16

View PDF (2 pages)

16/01/2013

Director's details changed for Celestine Judith Powell on 2013-01-16

View PDF (2 pages)

16/01/2013

Director's details changed for David John Parsons on 2013-01-16

View PDF (2 pages)

04/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (16 pages)

11/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

07/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (16 pages)

27/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (16 pages)

11/01/2010

Appointment of Philip Charles Daulby as a director

View PDF (3 pages)

20/11/2009

Termination of appointment of Barbara Allen as a director

View PDF (2 pages)

11/08/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

23/01/2009

Return made up to 10/01/09; no change of members

View PDF (10 pages)

08/08/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

25/01/2008

Return made up to 10/01/08; no change of members

View PDF (8 pages)

18/08/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

21/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

Return made up to 10/01/07; full list of members

View PDF (9 pages)

27/01/2007

Director resigned

View PDF (2 pages)

01/08/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

13/02/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

02/08/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

18/01/2005

Return made up to 10/01/05; no change of members

View PDF (8 pages)

23/07/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

19/01/2004

Return made up to 10/01/04; no change of members

View PDF (8 pages)

23/01/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

09/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

24/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

09/08/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

23/01/2000

Return made up to 10/01/00; full list of members

View PDF (8 pages)

21/07/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

15/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

22/09/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

20/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Return made up to 10/01/98; change of members

View PDF (6 pages)

16/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

20/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

08/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

08/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

29/03/1995

Return made up to 10/01/95; no change of members

View PDF (4 pages)

14/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

28/02/1994

Return made up to 10/01/94; no change of members

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16/12/1993

Registered office changed on 16/12/93 from: 1 sunnyside high street yoxford suffolk, IP17 3EU

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02/12/1993

Resolutions

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02/12/1993

Resolutions

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02/11/1993

Full accounts made up to 1993-06-30

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11/02/1993

Return made up to 10/01/93; full list of members

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13/10/1992

Accounting reference date notified as 30/06

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10/02/1992

Ad 22/01/92--------- £ si 2@1=2 £ ic 2/4

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17/01/1992

Registered office changed on 17/01/92 from: bridge house 181 queen victoria st london EC4V 4DD

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17/01/1992

New director appointed

View PDF (0 pages)

17/01/1992

Secretary resigned;new secretary appointed;new director appointed

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17/01/1992

Director resigned;new director appointed

View PDF (0 pages)

17/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/01/1992 - 10/01/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	10/01/1992 - 10/01/1992	10915
Mrs Margaret Anne Schober	Director	10/01/1992 - Present	-
Daulby, Philip Charles	Director	15/12/2009 - 27/12/2017	3
Thompson, Deborah	Director	15/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1-4 SUNNYSIDE LIMITED

1-4 SUNNYSIDE LIMITED is an(a) Active company incorporated on 10/01/1992 with the registered office located at Flat 2 Sunnyside High Street, Yoxford, Saxmundham IP17 3EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-4 SUNNYSIDE LIMITED?

1-4 SUNNYSIDE LIMITED is currently Active. It was registered on 10/01/1992 .

Where is 1-4 SUNNYSIDE LIMITED located?

1-4 SUNNYSIDE LIMITED is registered at Flat 2 Sunnyside High Street, Yoxford, Saxmundham IP17 3EU.

What does 1-4 SUNNYSIDE LIMITED do?

1-4 SUNNYSIDE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1-4 SUNNYSIDE LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-07 with no updates.