Wark Suntime Company Limited(the)

Active01834262 Private limited company
Incorporated
19 July 1984 (42 years)
Industry
Other accommodation (55900)
Directors
Tony Brearley
Lisa Leonard
Ray Harris Hawkins
Controlled by
Peter Kent Harvey
Accounts type
Dormant
Region
South West
Address
White Cottage
Dogdean
Wimborne
BH21 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Leonard, Lisa
Secretary · Appointed 20 September 2023
Brearley, Tony
Director · Appointed 20 September 2023
British
Born January 1971 (55)
Leonard, Lisa
Director · Appointed 20 September 2023
British
Born August 1975 (51)
Harris Hawkins, Ray
Director · Appointed 15 September 2023
British
Born April 1944 (82)
Leonard, Dennis
Director · Appointed 15 September 2023
British
Born July 1948 (78)
Gilling, Paul
Director · Appointed 11 November 2020
British
Born October 1967 (59)
Hobbs, Martin
Director · Appointed 30 January 2017
British
Born August 1959 (67)
Joynes, Allison Jayne
Director · Appointed 6 October 2005
British
Born December 1970 (55)
Director · Appointed 25 June 2001
British
Born February 1946 (80)
Officer history (25 former)
10 February 2026
Resigned Gilling, Stephen as Director
20 September 2023
Resigned Harvey, Peter as Secretary
20 September 2023
Appointed Brearley, Tony as Director
20 September 2023
Appointed Leonard, Lisa as Director
20 September 2023
Appointed Leonard, Lisa as Secretary
15 September 2023
Appointed Harris Hawkins, Ray as Director
15 September 2023
Appointed Leonard, Dennis as Director
15 September 2023
Resigned Timney, Aidan Patrick, Doctor as Director
15 September 2023
Resigned Timney, Patricia Ann as Director
15 September 2023
Resigned Reid, Samantha Clare as Director
11 November 2020
Appointed Gilling, Paul as Director
30 January 2017
Appointed Gilling, Stephen as Director
30 January 2017
Appointed Harvey, Peter as Secretary
30 January 2017
Resigned Joynes, Christopher James as Secretary
30 January 2017
Resigned Britchford, John as Director
30 January 2017
Appointed Hobbs, Martin as Director
28 February 2016
Appointed Joynes, Christopher James as Secretary
28 February 2016
Resigned Britchford, Joy as Director
28 February 2016
Resigned Britchford, John as Secretary
12 August 2008
Resigned Ashcroft, James as Director
14 January 2008
Resigned Ewing, John as Director
24 April 2006
Resigned Thomas, Alan Griffith as Director
22 February 2006
Appointed Reid, Samantha Clare as Director
6 October 2005
Appointed Joynes, Allison Jayne as Director
8 July 2005
Resigned Knight, Dennis as Director
1 February 2005
Appointed Timney, Aidan Patrick, Doctor as Director
1 December 2004
Resigned Coley, Dorothy Mary as Director
24 May 2004
Appointed Ashcroft, James as Director
24 May 2004
Resigned Lawton, Geoffrey Roy as Director
1 March 2004
Appointed Britchford, John as Secretary
1 March 2004
Resigned Coley, Neville Paul as Secretary
1 September 2003
Resigned Chopping, Maureen Theresa as Director
1 September 2003
Appointed Ewing, John as Director
22 July 2002
Resigned Mcallister, Catherine as Director
22 July 2002
Appointed Britchford, Joy as Director
1 July 2002
Resigned Mcauliffe, Charles Andrew, Professor as Director
18 July 2001
Appointed Thomas, Alan Griffith as Director
18 July 2001
Resigned Coley, Neville Paul as Director
25 June 2001
Appointed Harvey, Peter Kent as Director
25 June 2001
Resigned Mcallister, Thomas Anderson as Director
17 July 1998
Resigned Chopping, Peter as Director
17 July 1998
Appointed Chopping, Maureen Theresa as Director
23 March 1995
Resigned Davidson, William Rory as Director
23 March 1995
Appointed Britchford, John as Director
13 October 1994
Resigned Sturrock, Robert John as Director
13 October 1994
Appointed Chopping, Peter as Director
16 August 1994
Resigned Scullion, Robert Macgauchie as Director
16 August 1994
Appointed Knight, Dennis as Director

Ownership 1 active

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

Individual · Notified 30 January 2017
Has significant influence or control
British
Born February 1946 (80)

Financials

Net Assets
£30,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
202420232022202120202019
Net Assets£30,000£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Accounts for a dormant company31 December 2025
14 February 2026Confirmation statement with updates31 January 2026
10 February 2026Termination of appointment of a director
26 September 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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