Bob Bennett T/a Sunhaven Limited

Active02676246 Private limited company
Incorporated
9 January 1992 (34 years)
Previously known as
Sunhaven Limited (until 21 March 2018)
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Robert William Bennett
Debra Ayer
Accounts type
Micro entity
Address
Flat 8
St. Josephs Court
Forest View
London
E4 7UA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born December 1942 (83)
Bennett, Robert William
Secretary · Appointed 1 March 2018
Officer history (9 former)
4 April 2025
Appointed Bennett, Robert William Dougan as Director
4 April 2025
Resigned Ayer, Debra as Director
1 March 2018
Appointed Bennett, Robert William as Secretary
25 February 2018
Resigned Ward, Colin as Director
25 February 2018
Resigned Ward, Colin as Secretary
27 January 2014
Appointed Ward, Colin as Director
25 January 2014
Appointed Ward, Colin as Secretary
25 January 2014
Resigned Clancy, Joseph as Director
18 January 2014
Resigned Ayer, Debra as Secretary
27 November 2000
Appointed Clancy, Joseph as Director
16 February 2000
Resigned Shekleton, Paul as Director
14 November 1998
Appointed Shekleton, Paul as Director
14 November 1998
Resigned Shadbolt, Danny as Director
27 January 1995
Appointed Ayer, Debra as Secretary
27 January 1995
Appointed Shadbolt, Danny as Director
27 January 1995
Resigned Oreilly, Philip Francis as Secretary
4 May 1994
Appointed Ayer, Debra as Director
4 May 1994
Resigned Shadbolt, Danny as Director
9 January 1993
Appointed Oreilly, Philip Francis as Secretary

Ownership 2 active

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

Robert William Bennett
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (1)
1 March 2018
Ceased Debra Ayer — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £20,581 £58,606 £86,263 £112,058

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£0£22,950
Current Assets£120,046£97,219£72,132£43,057
Creditors (< 1 year)£7,988£10,956£13,526£10,426
Creditors (> 1 year)£0£35,000
Net Current Assets£112,058£86,263£58,606£32,631
Net Assets£112,058£86,263£58,606£20,581
Shareholder Funds£112,058£86,263£58,606£20,581

Filings

Filing history not loaded yet. See it on Companies House

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