62 Sudbourne Road Limited

Active04967781 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angus James Loudon Neil
Jonathan Rupert William Tyson-Beecher
Owned by
Jonathan Rupert William Tyson-Beecher
Angus James Loudon Neil
Accounts type
Dormant
Region
South West
Address
Fig Tree Cottage
Kemps Lane
Painswick
GL6 6YB

Filing status

Accounts due
31 August 2027
Last accounts
23 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Neil, Angus James Loudon
Director · Appointed 18 November 2003
British
Born June 1968 (58)
Tyson-Beecher, Jonathan Rupert William
Director · Appointed 18 November 2003
British
Born March 1974 (52)
Officer history (5 former)
7 April 2025
20 March 2025
1 January 2006
31 December 2005
Resigned Neil, Angus James Loudon as Secretary
18 November 2003
Appointed Neil, Angus James Loudon as Director
18 November 2003
Appointed Tyson-Beecher, Jonathan Rupert William as Director
18 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Neil, Angus James Loudon as Secretary
18 November 2003

Ownership 2 active

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

Jonathan Rupert William Tyson-Beecher
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born March 1974 (52)
Angus James Loudon Neil
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Former controllers (1)
7 April 2025
Ceased Philip Julian Edward Tyson-Woodcock — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Accounts for a dormant company23 November 2025
30 November 2025Confirmation statement with updates16 November 2025
28 November 2025Director's details changed
21 August 2025Accounts for a dormant company30 November 2024
28 July 2025Director's details changed
Show all recent filings

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