SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED

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SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED

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Key Data

Status

Liquidation

Company No.

00664667

Incorporation date

08/07/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street EC4A 3AGCopy
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Latest events (Record since 18/03/1993)
dot icon11/09/2025
Liquidators' statement of receipts and payments to 2025-07-18
dot icon17/12/2024
Removal of liquidator by court order
dot icon17/12/2024
Appointment of a voluntary liquidator
dot icon26/07/2024
Resolutions
dot icon26/07/2024
Appointment of a voluntary liquidator
dot icon26/07/2024
Statement of affairs
dot icon26/07/2024
Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrews Street EC4A 3AG on 2024-07-26
dot icon07/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon05/01/2024
Second filing of Confirmation Statement dated 2023-01-04
dot icon04/01/2024
Change of details for Mr Edward Hollis Whitney as a person with significant control on 2024-01-04
dot icon04/01/2024
Director's details changed for Edward Hollis Whitney on 2024-01-04
dot icon04/01/2024
Director's details changed for Edward Hollis Whitney on 2024-01-04
dot icon04/01/2024
Change of details for Mr Edward Hollis Whitney as a person with significant control on 2024-01-04
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon24/05/2023
Registered office address changed from , C/O Landau Baker Ltd, Mountcliff House 154 Brent Street, London, NW4 2DR to C/O Quantuma Advisory Limited 7th Floor 20 st Andrews Street EC4A 3AG on 2023-05-24
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon12/04/2013
Registered office address changed from , Gorseinon Road, Penllergaer, Swansea, Glam, SA14 1GE on 2013-04-12
dot icon18/03/1993
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-48.53 % *

* during past year

Cash in Bank

£124,068.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
04/01/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
543.26K
-
0.00
241.04K
-
2022
8
632.24K
-
0.00
124.07K
-
2022
8
632.24K
-
0.00
124.07K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

632.24K £Ascended16.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.07K £Descended-48.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitney, Richard Hollis
Director
19/03/2001 - Present
2
Fearn, Ian
Director
01/01/1993 - 31/03/2015
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED

SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED is an(a) Liquidation company incorporated on 08/07/1960 with the registered office located at C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED?

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SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED is currently Liquidation. It was registered on 08/07/1960 .

Where is SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED located?

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SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED is registered at C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street EC4A 3AG.

What does SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED do?

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SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED have?

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SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED had 8 employees in 2022.

What is the latest filing for SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED?

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The latest filing was on 11/09/2025: Liquidators' statement of receipts and payments to 2025-07-18.