Sunlight House Nominees Limited

Company Name	Sunlight House Nominees Limited
Directors	John Vincent Gavan and Cameron Beresford Sunter
Company Status	Active
Company Number	02228388
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	17 May 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Johnathan David Porter
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 April 1992)
Role	Trainee Solicitor
Correspondence Address	225 Marsland Road Sale Cheshire M33 3NR

Director Name	Mr John Hilton Crowther
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 1993)
Role	Solicitor
Correspondence Address	The Homestead Ballam Road Lytham Lytham St Annes Lancashire FY8 4NL

Secretary Name	Mr Jonathan David Porter
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	16 Hilbre Court West Kirby Wirral Merseyside L48 3JU

Secretary Name	Mr Mark Reginald Stuart Hodge
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Solicitor
Correspondence Address	Suite 501 Sunlight House Quay Street Manchester M3 3LD

Director Name	Mrs Christine Elizabeth Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(6 years, 1 month after company formation)
Appointment Duration	27 years (resigned 17 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Eric Randolph Quirk
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 1998)
Role	Solicitor
Correspondence Address	50 Booths Hill Road Lymm Cheshire WA13 0DP

Secretary Name	Eric Randolph Quirk
Nationality	British
Status	Resigned
Appointed	03 May 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 1998)
Role	Solicitor
Correspondence Address	50 Booths Hill Road Lymm Cheshire WA13 0DP

Director Name	Mr Mark Terence Getliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 October 1997)
Role	Solcitor
Country of Residence	England
Correspondence Address	6 Milverton Close Lostock Bolton BL6 4RR

Director Name	Mr David Wiebe Sefton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(8 years after company formation)
Appointment Duration	25 years, 2 months (resigned 17 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Stuart James Scott Goldstone
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(9 years, 7 months after company formation)
Appointment Duration	10 years (resigned 22 October 2007)
Role	Solicitor
Correspondence Address	Brookfield Chirbury Montgomery Powys SY15 6BG Wales

Secretary Name	Mr David Wiebe Sefton
Nationality	British
Status	Resigned
Appointed	19 June 1998(10 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Jeremy Swift
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2001)
Role	Solicitor
Correspondence Address	55 Astley Hall Drive Astley Manchester Lancashire M28 7TX

Director Name	James Christy Truscot
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2001)
Role	Solicitor
Correspondence Address	49 Sheffield Road Glossop Derbyshire SK13 8QJ

Director Name	Kieran Paul Donovan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2001)
Role	Solicitor
Correspondence Address	6 Manor Drive Bootle Merseyside L30 8RG

Director Name	Cllr Helen Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 August 2001)
Role	Solicitor
Correspondence Address	10 Chandos Road Chorlton Manchester Greater Manchester M21 0ST

Director Name	Louise Jackson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Balmoral Drive Timperley Altrincham WA14 5AQ

Director Name	Paul Simon Caddy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(13 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 52 Britannia Mills 11 Hulme Hall Road Manchester Lancashire M15 4LA

Director Name	Mr Patrick Edward Curtis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(13 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Marsland Road Sale Cheshire M33 3JA

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	David Wiebe Sefton 50.00% Ordinary
1 at £1	John Vincent Gavan 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
4 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
24 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
17 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
12 July 2022	Termination of appointment of David Wiebe Sefton as a secretary on 17 May 2021 (1 page)
25 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
25 January 2022	Director's details changed for Mr John Vincent Gavan on 25 January 2022 (2 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 May 2021	Termination of appointment of Christine Elizabeth Barker as a director on 17 May 2021 (1 page)
17 May 2021	Appointment of Mr Cameron Beresford Sunter as a director on 17 May 2021 (2 pages)
17 May 2021	Termination of appointment of David Wiebe Sefton as a director on 17 May 2021 (1 page)
4 April 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page)
24 March 2021	Registered office address changed from 3rd Floor Pinners Hall Old Broad Street London EC2N 1EX England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page)
22 March 2021	Registered office address changed from 22 st John Street Manchester M3 4EB to 3rd Floor Pinners Hall Old Broad Street London EC2N 1EX on 22 March 2021 (1 page)
15 March 2021	Confirmation statement made on 15 January 2021 with no updates (2 pages)
23 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 October 2018	Termination of appointment of Patrick Edward Curtis as a director on 24 October 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2015	Director's details changed for Christine Elizabeth Barker on 1 November 2013 (2 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
22 January 2015	Director's details changed for Christine Elizabeth Barker on 1 November 2013 (2 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
22 January 2015	Director's details changed for Christine Elizabeth Barker on 1 November 2013 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 November 2013	Director's details changed for David Wiebe Sefton on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for David Wiebe Sefton on 7 November 2013 (1 page)
7 November 2013	Secretary's details changed for David Wiebe Sefton on 7 November 2013 (1 page)
7 November 2013	Director's details changed for David Wiebe Sefton on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for David Wiebe Sefton on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for David Wiebe Sefton on 7 November 2013 (1 page)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Termination of appointment of Paul Caddy as a director (1 page)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Termination of appointment of Paul Caddy as a director (1 page)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2012	Termination of appointment of Louise Jackson as a director (1 page)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Termination of appointment of Louise Jackson as a director (1 page)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 January 2009	Return made up to 17/01/09; full list of members (5 pages)
21 January 2009	Return made up to 17/01/09; full list of members (5 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 January 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 January 2006	Return made up to 17/01/06; full list of members (9 pages)
27 January 2006	Return made up to 17/01/06; full list of members (9 pages)
18 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
20 January 2005	Return made up to 17/01/05; full list of members (9 pages)
20 January 2005	Return made up to 17/01/05; full list of members (9 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 17/01/04; full list of members (10 pages)
26 January 2004	Return made up to 17/01/04; full list of members (10 pages)
14 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2003	Return made up to 17/01/03; full list of members (9 pages)
23 January 2003	Return made up to 17/01/03; full list of members (9 pages)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
30 March 2001	Return made up to 21/01/01; full list of members (8 pages)
30 March 2001	Return made up to 21/01/01; full list of members (8 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
30 January 2000	Return made up to 21/01/00; full list of members (8 pages)
30 January 2000	Return made up to 21/01/00; full list of members (8 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
3 February 1999	Return made up to 21/01/99; full list of members (6 pages)
3 February 1999	Return made up to 21/01/99; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
22 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
13 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 January 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
25 January 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
24 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
5 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
28 July 1995	Registered office changed on 28/07/95 from: suite 501 sunlight house quay street manchester M3 3LD (1 page)
28 July 1995	Registered office changed on 28/07/95 from: suite 501 sunlight house quay street manchester M3 3LD (1 page)

Sunlight House Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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