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Company Information for

SUNDOWN COTTAGE LIMITED

58 DARTFORD, CORSLEY, WARMINSTER, WILTSHIRE, BA12 7NR,
Company Registration Number
05150893
Private Limited Company
Active

Company Overview

About Sundown Cottage Ltd
SUNDOWN COTTAGE LIMITED was founded on 2004-06-10 and has its registered office in Warminster. The organisation's status is listed as "Active". Sundown Cottage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNDOWN COTTAGE LIMITED
 
Legal Registered Office
58 DARTFORD
CORSLEY
WARMINSTER
WILTSHIRE
BA12 7NR
Other companies in BA12
 
Previous Names
THE FULL MOON HOTEL & RESTAURANT LIMITED05/12/2008
Filing Information
Company Number 05150893
Company ID Number 05150893
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:13:21
Primary Source:Companies House
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Companies with same name SUNDOWN COTTAGE LIMITED
The following companies were found which have the same name as SUNDOWN COTTAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNDOWN COTTAGES, LLC 3515 AVENURE R GALVESTON TX 77550 Dissolved Company formed on the 2016-02-23

Company Officers of SUNDOWN COTTAGE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA PARRISH
 Company Secretary 2004-06-10
MERVYN NEIL PARRISH
 Director 2004-06-10
SANDRA PARRISH
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BARLOW
 Director 2004-07-08 2006-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-10 2004-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN NEIL PARRISH LABURNUM HOUSE HOTEL LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-02-24
MERVYN NEIL PARRISH THE OLD VICARAGE HOTEL AND RESTAURANT LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-04-26
MERVYN NEIL PARRISH THE SWAN AT BRADFORD-UPON-AVON LIMITED Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2014-03-25
MERVYN NEIL PARRISH GRANGE PARK INVESTMENTS LIMITED Director 1997-11-29 CURRENT 1887-09-16 Active
SANDRA PARRISH THE OLD VICARAGE HOTEL AND RESTAURANT LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-04-26
SANDRA PARRISH THE SWAN AT BRADFORD-UPON-AVON LIMITED Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-01-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-29AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0110/06/13 ANNUAL RETURN FULL LIST
2012-07-06AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08MG01Particulars of a mortgage or charge / charge no: 2
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 10/06/09; full list of members
2008-12-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05CERTNMCompany name changed the full moon hotel & restaurant LIMITED\certificate issued on 05/12/08
2008-06-25363aReturn made up to 10/06/08; full list of members
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE FULL MOON HOTEL RUDGHE FROME SOMERSET BA11 2QF
2007-07-31363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11288bDIRECTOR RESIGNED
2006-07-17363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O T H P PROFESSIONAL SERVICES LTD CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW
2005-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/05
2005-06-22363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-09225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-3188(2)RAD 10/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-19288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-10288bSECRETARY RESIGNED
2004-06-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SUNDOWN COTTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNDOWN COTTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL AND GENERAL CHARGE 2011-03-08 Satisfied SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2004-09-16 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNDOWN COTTAGE LIMITED

Intangible Assets
Patents
We have not found any records of SUNDOWN COTTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDOWN COTTAGE LIMITED
Trademarks
We have not found any records of SUNDOWN COTTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDOWN COTTAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SUNDOWN COTTAGE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SUNDOWN COTTAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDOWN COTTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNDOWN COTTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA12 7NR