Company NameVillage Sunshine Limited
DirectorsAdam Mark Herskine and Susanne Rachel Beekman Herskine
Company StatusActive
Company Number10507290
CategoryPrivate Limited Company
Incorporation Date1 December 2016(7 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMr Adam Mark Herskine
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gladstone Terrace
Gateshead
NE8 4DY
Director NameMrs Susanne Rachel Beekman Herskine
Date of BirthMay 1978 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gladstone Terrace
Gateshead
NE8 4DY

Location

Registered Address6 Gladstone Terrace
Gateshead
NE8 4DY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

25 December 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
6 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 October 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
27 December 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
23 August 2021Registered office address changed from C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England to 6 Gladstone Terrace Gateshead NE8 4DY on 23 August 2021 (1 page)
1 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
3 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
27 June 2018Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 27 June 2018 (1 page)
11 April 2018Change of details for Mrs Susanne Rachel Beekman Herskine as a person with significant control on 11 April 2018 (2 pages)
11 April 2018Registered office address changed from 423 Bury New Road Salford Manchester M7 4ED United Kingdom to C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE on 11 April 2018 (1 page)
11 April 2018Director's details changed for Mr Adam Mark Herskine on 11 April 2018 (2 pages)
11 April 2018Change of details for Mr Adam Mark Herskine as a person with significant control on 11 April 2018 (2 pages)
11 April 2018Director's details changed for Mrs Susanne Rachel Beekman Herskine on 11 April 2018 (2 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 2
(32 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 2
(32 pages)