Sunny Cove Management Limited

Active02830924 Private limited company
Incorporated
28 June 1993 (33 years)
Industry
Other accommodation (55900)
Directors
Peter Charles Thompson
Accounts type
Total exemption full
Region
Wales
Address
128 Fairwater Grove East
Llandaff
Cardiff
CF5 2JW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born January 1973 (53)
Thompson, Peter Charles
Director · Appointed 1 December 2007
British
Born September 1954 (72)
Officer history (14 former)
31 October 2026
Resigned Mckay, Thomas, Mr. as Director
19 November 2024
Appointed Jones, Gareth Mark as Director
25 September 2024
Resigned Marr, Andrew Mclellan as Director
6 April 2012
Resigned Thompson, Peter Charles as Secretary
1 March 2011
Appointed Mckay, Thomas, Mr. as Director
17 February 2011
Resigned Fawcitt, David as Director
1 December 2007
Appointed Thompson, Peter Charles as Director
20 September 2005
Resigned Mckay, Thomas, Mr. as Director
20 September 2005
Appointed Fawcitt, David as Director
20 September 2005
Appointed Thompson, Peter Charles as Secretary
20 September 2005
Resigned Fawcitt, David as Secretary
1 October 2003
Appointed Fawcitt, David as Secretary
30 September 2003
Resigned Mckay, Thomas, Mr. as Secretary
31 August 2002
Resigned Glanville, Jane as Secretary
28 August 2002
Appointed Mckay, Thomas, Mr. as Director
28 August 2002
Appointed Mckay, Thomas, Mr. as Secretary
8 October 2001
Appointed Marr, Andrew Mclellan as Director
8 October 2001
Resigned Thompson, Peter Charles as Director
30 August 1999
Appointed Thompson, Peter Charles as Director
30 August 1999
Resigned Fawcitt, David as Director
30 June 1997
Resigned Fletcher, Nigel John as Secretary
1 June 1997
Appointed Glanville, Jane as Secretary
1 December 1994
Resigned Julien, John Stephen as Director
1 December 1994
Appointed Fawcitt, David as Director
28 June 1993
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
28 June 1993
Resigned Richards Gray Services Ltd as Corporate Nominee Director
28 June 1993
Appointed Julien, John Stephen as Director
28 June 1993
Appointed Richards Gray Services Ltd as Corporate Nominee Director
28 June 1993
Appointed Fletcher, Nigel John as Secretary
28 June 1993
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates20 June 2026
11 March 2026Total exemption full accounts30 June 2025
20 June 2025Confirmation statement with updates20 June 2025
11 March 2025Total exemption full accounts30 June 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?