Innis Suntime Company Limited(the)

Active01708597 Private limited company

Incorporated: 22 March 1983 (43 years)
Industry: Other accommodation (55900)
Directors: Nigel Brooke
Beverley Anne Nicol
Lynn Maddison
all 7 directors
Accounts type: Micro entity
Region: South West
Address: 7 Curlew Close
Ferndown
BH22 9TN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Brooke, Nigel

Director · Appointed 17 January 2025

British

Born July 1973 (53)

Nicol, Beverley Anne

Director · Appointed 19 June 2023

British

Born August 1964 (62)

Maddison, Lynn

Director · Appointed 7 March 2023

British

Born August 1966 (60)

Andrew, Antony

Director · Appointed 19 February 2019

British

Born October 1963 (63)

Thomson, Stuart

Director · Appointed 31 July 2018

British

Born March 1960 (66)

Chapman, Tamazine

Secretary · Appointed 20 May 2012

Nicol, Gordon Mckellar

Director · Appointed 12 November 2005

British

Born June 1954 (72)

Chapman, Mitchell

Director · Appointed 3 March 2005

British

Born February 1964 (62)

Officer history (35 former)

8 February 2026

Resigned Chapman, Tamazine as Director

1 February 2026

Resigned Cyrkunowicz, Andrew George as Director

17 January 2025

Appointed Brooke, Nigel as Director

3 December 2024

Resigned Mcneil, Colin as Director

20 December 2023

Resigned Brearley, Christopher George as Director

19 June 2023

Appointed Nicol, Beverley Anne as Director

7 March 2023

Appointed Maddison, Lynn as Director

6 March 2023

Resigned Remington, Frederick David as Director

1 September 2021

Resigned Waddingham, James Newill as Director

19 February 2019

Appointed Andrew, Antony as Director

19 February 2019

Resigned Tickner, Doreen as Director

31 July 2018

Resigned Fellows, Frank as Director

31 July 2018

Appointed Thomson, Stuart as Director

8 June 2018

Appointed Brearley, Christopher George as Director

8 November 2017

Appointed Remington, Frederick David as Director

6 March 2017

Appointed Waddingham, James Newill as Director

4 September 2016

Resigned Collyer, Christopher John as Director

20 May 2012

Appointed Chapman, Tamazine as Secretary

13 March 2012

Resigned Collyer, Maureen Patricia as Secretary

13 March 2012

Resigned Collyer, Maureen Patricia as Director

8 July 2010

Resigned Murphy, Teresa Victoria as Director

1 May 2007

Appointed Chapman, Tamazine as Director

1 May 2007

Resigned Cass, Irene as Director

1 June 2006

Resigned Ayres, Dennis as Director

1 June 2006

Appointed Murphy, Teresa Victoria as Director

12 November 2005

Resigned West, John as Director

12 November 2005

Appointed Nicol, Gordon Mckellar as Director

8 October 2005

Appointed Collyer, Maureen Patricia as Secretary

1 October 2005

Appointed Collyer, Maureen Patricia as Director

30 September 2005

Resigned Parr, Barrie as Director

30 May 2005

Resigned Williams, Janet as Secretary

30 May 2005

Resigned Williams, Stephen as Director

22 May 2005

Appointed Cyrkunowicz, Andrew George as Director

3 March 2005

Appointed Chapman, Mitchell as Director

2 March 2005

Resigned Dunigan, William as Director

1 March 2004

Appointed Fellows, Frank as Director

28 February 2004

Resigned Stronach, Patricia as Director

1 November 2001

Appointed Williams, Janet as Secretary

31 October 2001

Resigned Cass, Irene as Director

31 October 2001

Resigned Cass, Irene as Secretary

31 October 2001

Appointed Cass, Irene as Director

12 January 2001

Appointed Stronach, Patricia as Director

12 January 2001

Resigned Lewis, Bryan James as Director

16 October 1999

Appointed Collyer, Christopher John as Director

1 July 1999

Resigned Wheatley, Christopher John as Director

16 October 1998

Appointed Tickner, Doreen as Director

31 August 1998

Resigned Watts, William as Director

1 June 1998

Appointed Williams, Stephen as Director

30 May 1998

Resigned Cottington, Norman William as Director

27 October 1997

Appointed Parr, Barrie as Director

27 October 1997

Appointed Wheatley, Christopher John as Director

21 October 1997

Resigned Marshall, Laurence as Director

18 October 1997

Resigned Watts, William as Secretary

18 October 1997

Appointed Cass, Irene as Secretary

6 December 1996

Appointed Cottington, Norman William as Director

6 December 1996

Resigned Pattison, Hilary Marion as Director

6 April 1995

Resigned Lindley, Keith as Director

4 January 1995

Resigned Kershaw, David Robert Charles as Director

4 January 1995

Appointed Pattison, Hilary Marion as Director

29 October 1994

Resigned West, John as Secretary

29 October 1994

Appointed Marshall, Laurence as Director

29 October 1994

Appointed Watts, William as Secretary

26 July 1994

Resigned Marshall, Edward as Director

16 October 1993

Appointed Cass, Irene as Director

1 August 1993

Resigned Noble, Brian as Director

24 October 1992

Appointed Dunigan, William as Director

24 October 1992

Resigned Beeby, Michael John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £90,326

Balance sheet detail

	2025
Fixed Assets	£30,000
Current Assets	£5,526
Creditors (< 1 year)	£0
Creditors (> 1 year)	£0
Net Current Assets	£10,326
Net Assets	£90,326
Shareholder Funds	£90,326

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Micro company accounts	31 December 2025
21 February 2026	Confirmation statement with no updates	21 February 2026
9 February 2026	Termination of appointment of a director
2 February 2026	Termination of appointment of a director
26 August 2025	Accounts for a dormant company	31 December 2024