Company NameThe Sunnybank Trust Ltd
Company StatusActive
Company Number07759018
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 September 2011(12 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameGeorge Thomas Rhind-Tutt
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameWilliam Joseph Brown
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameDerek Edmund Eade
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2011(1 month after company formation)
Appointment Duration12 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMrs Jacqueline Iris Oliver
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(2 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Christoper Mark Snell
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(3 years, 2 months after company formation)
Appointment Duration9 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Luke Jennings
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(3 years, 3 months after company formation)
Appointment Duration9 years, 4 months
RoleIT Director
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Caroline Theresa Andrews
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed18 February 2015(3 years, 5 months after company formation)
Appointment Duration9 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMs Emma Reeve
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(8 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Andrew John White
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(12 years, 6 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMs Maria Orme
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameArthur Duff
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMs Pauline Mary Walsh
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 March 2012)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSt Barnabas Curch Temple Road
Epsom
Surrey
KT19 8HA
Director NameRajendra Toofanny
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr John Colin Taylor
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2013)
RoleCounty Councillor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr Simon John Smallwood
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr Charles Edward Maynard
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2012(6 months after company formation)
Appointment Duration1 year (resigned 01 March 2013)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMrs Marthese Marie Therese Attard
Date of BirthAugust 1954 (Born 69 years ago)
NationalityMaltese
StatusResigned
Appointed19 June 2012(9 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 11 March 2020)
RoleRetired Consultant Psychiatrist
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr John Little
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 10 December 2014)
RoleGovernment Accountant
Country of ResidenceEngland
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr Paul Winterbottom
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2013(1 year, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 October 2013)
RoleProfessional Fundraiser
Country of ResidenceUnited Kingdom
Correspondence AddressSt Barnabas Church Temple Road
Epsom
Surrey
KT19 8HA
Director NameMr Thomas Sheriff
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(3 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMs Ciara Lawrence
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2015(4 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 March 2024)
RoleCampaigns Support Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG

Contact

Websitesunnybanktrust.org
Email address[email protected]
Telephone020 83930344
Telephone regionLondon

Location

Registered AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£190,761
Net Worth£73,595
Cash£76,221
Current Liabilities£2,626

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 4 weeks ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

24 July 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
9 October 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
23 May 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
8 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
15 March 2021Director's details changed for Ms Emmma Reeve on 11 December 2019 (2 pages)
9 February 2021Registered office address changed from St Barnabas Church Temple Road Epsom Surrey KT19 8HA to The Old Town Hall the Parade Epsom Surrey KT18 5AG on 9 February 2021 (1 page)
10 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
7 April 2020Termination of appointment of Marthese Marie Therese Attard as a director on 11 March 2020 (1 page)
20 December 2019Appointment of Ms Emmma Reeve as a director on 11 December 2019 (2 pages)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 June 2019Total exemption full accounts made up to 30 September 2018 (32 pages)
14 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (39 pages)
20 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 March 2017Total exemption full accounts made up to 30 September 2016 (29 pages)
6 March 2017Total exemption full accounts made up to 30 September 2016 (29 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
15 September 2016Appointment of Ms Ciara Lawrence as a director on 9 November 2015 (2 pages)
15 September 2016Appointment of Ms Ciara Lawrence as a director on 9 November 2015 (2 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
14 September 2016Termination of appointment of Arthur Duff as a director on 9 November 2015 (1 page)
14 September 2016Termination of appointment of Arthur Duff as a director on 9 November 2015 (1 page)
11 February 2016Total exemption full accounts made up to 30 September 2015 (7 pages)
11 February 2016Total exemption full accounts made up to 30 September 2015 (7 pages)
29 September 2015Annual return made up to 1 September 2015 no member list (9 pages)
29 September 2015Appointment of Mrs Caroline Theresa Andrews as a director on 18 February 2015 (2 pages)
29 September 2015Appointment of Mrs Caroline Theresa Andrews as a director on 18 February 2015 (2 pages)
29 September 2015Annual return made up to 1 September 2015 no member list (9 pages)
19 February 2015Appointment of Mr Luke Jennings as a director on 2 December 2014 (2 pages)
19 February 2015Appointment of Mr Luke Jennings as a director on 2 December 2014 (2 pages)
19 February 2015Appointment of Mr Luke Jennings as a director on 2 December 2014 (2 pages)
18 December 2014Appointment of Mr Christoper Mark Snell as a director on 19 November 2014 (2 pages)
18 December 2014Appointment of Mr Christoper Mark Snell as a director on 19 November 2014 (2 pages)
17 December 2014Total exemption full accounts made up to 30 September 2014 (6 pages)
17 December 2014Total exemption full accounts made up to 30 September 2014 (6 pages)
11 December 2014Termination of appointment of John Little as a director on 10 December 2014 (1 page)
11 December 2014Termination of appointment of John Little as a director on 10 December 2014 (1 page)
8 December 2014Appointment of Mr Thomas Sheriff as a director on 19 November 2014 (2 pages)
8 December 2014Appointment of Mr Thomas Sheriff as a director on 19 November 2014 (2 pages)
16 September 2014Annual return made up to 1 September 2014 no member list (8 pages)
16 September 2014Appointment of Mrs Jacqueline Iris Oliver as a director on 23 July 2014 (2 pages)
16 September 2014Appointment of Mrs Jacqueline Iris Oliver as a director on 23 July 2014 (2 pages)
16 September 2014Termination of appointment of Maria Orme as a director on 1 November 2013 (1 page)
16 September 2014Annual return made up to 1 September 2014 no member list (8 pages)
16 September 2014Termination of appointment of Maria Orme as a director on 1 November 2013 (1 page)
16 September 2014Termination of appointment of Maria Orme as a director on 1 November 2013 (1 page)
16 September 2014Annual return made up to 1 September 2014 no member list (8 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 December 2013Termination of appointment of Paul Winterbottom as a director (1 page)
22 December 2013Termination of appointment of Paul Winterbottom as a director (1 page)
3 September 2013Termination of appointment of Simon Smallwood as a director (1 page)
3 September 2013Termination of appointment of Simon Smallwood as a director (1 page)
3 September 2013Appointment of Mr Paul Winterbottom as a director (2 pages)
3 September 2013Annual return made up to 1 September 2013 no member list (9 pages)
3 September 2013Annual return made up to 1 September 2013 no member list (9 pages)
3 September 2013Annual return made up to 1 September 2013 no member list (9 pages)
3 September 2013Appointment of Mr Paul Winterbottom as a director (2 pages)
29 May 2013Termination of appointment of John Taylor as a director (1 page)
29 May 2013Termination of appointment of John Taylor as a director (1 page)
29 May 2013Termination of appointment of Charles Maynard as a director (1 page)
29 May 2013Termination of appointment of Charles Maynard as a director (1 page)
24 May 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
24 May 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
14 September 2012Appointment of Mrs Marthese Marie Therese Attard as a director (2 pages)
14 September 2012Appointment of Mr John Little as a director (2 pages)
14 September 2012Annual return made up to 1 September 2012 no member list (9 pages)
14 September 2012Termination of appointment of Pauline Walsh as a director (1 page)
14 September 2012Annual return made up to 1 September 2012 no member list (9 pages)
14 September 2012Appointment of Mr Charles Edward Maynard as a director (2 pages)
14 September 2012Appointment of Mrs Marthese Marie Therese Attard as a director (2 pages)
14 September 2012Appointment of Mr John Little as a director (2 pages)
14 September 2012Appointment of Mr Charles Edward Maynard as a director (2 pages)
14 September 2012Termination of appointment of Pauline Walsh as a director (1 page)
14 September 2012Annual return made up to 1 September 2012 no member list (9 pages)
13 September 2012Termination of appointment of Rajendra Toofanny as a director (1 page)
13 September 2012Termination of appointment of Pauline Walsh as a director (1 page)
13 September 2012Termination of appointment of Pauline Walsh as a director (1 page)
13 September 2012Termination of appointment of Rajendra Toofanny as a director (1 page)
12 October 2011Appointment of Ms Pauline Mary Walsh as a director (4 pages)
12 October 2011Appointment of Ms Pauline Mary Walsh as a director (4 pages)
7 October 2011Appointment of Rajendra Toofanny as a director (3 pages)
7 October 2011Appointment of Ms Pauline Mary Walsh as a director (3 pages)
7 October 2011Appointment of Derek Edmund Eade as a director (3 pages)
7 October 2011Appointment of Councillor John Colin Taylor as a director (3 pages)
7 October 2011Appointment of Mr Simon John Smallwood as a director (3 pages)
7 October 2011Appointment of Rajendra Toofanny as a director (3 pages)
7 October 2011Appointment of Mr Simon John Smallwood as a director (3 pages)
7 October 2011Appointment of Derek Edmund Eade as a director (3 pages)
7 October 2011Appointment of Councillor John Colin Taylor as a director (3 pages)
7 October 2011Appointment of Ms Pauline Mary Walsh as a director (3 pages)
22 September 2011Appointment of Maria Orme as a director (3 pages)
22 September 2011Appointment of Maria Orme as a director (3 pages)
1 September 2011Incorporation (52 pages)
1 September 2011Incorporation (52 pages)