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Home > England & Wales Companies > SUNSHINE PROPERTIES LIMITED
Company Information for

SUNSHINE PROPERTIES LIMITED

C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ,
Company Registration Number
00570949
Private Limited Company
Active

Company Overview

About Sunshine Properties Ltd
SUNSHINE PROPERTIES LIMITED was founded on 1956-08-30 and has its registered office in Elstree, Borehamwood. The organisation's status is listed as "Active". Sunshine Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNSHINE PROPERTIES LIMITED
 
Legal Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
THEOBALD STREET
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
Other companies in HA5
 
Filing Information
Company Number 00570949
Company ID Number 00570949
Date formed 1956-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674913701  
Last Datalog update: 2025-01-05 06:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHINE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIMR LIMITED   ALEXANDRA ANTHONY LIMITED   DAP LIMITED   ESSJAYA LIMITED   MAYFAIR WEALTH MANAGEMENT LIMITED   MMAS LIMITED   SOBELL RHODES MANAGEMENT CONSULTING LIMITED   WINDY RIDGE CONSULTING LIMITED
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Companies with same name SUNSHINE PROPERTIES LIMITED
The following companies were found which have the same name as SUNSHINE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSHINE PROPERTIES FIFE LTD 49 WHYTESCAUSEWAY KIRKCALDY KY1 1XD Active Company formed on the 1990-05-17
SUNSHINE PROPERTIES (LONDON) LIMITED 187 NURSERY ROAD LONDON E9 6PB Active - Proposal to Strike off Company formed on the 2012-07-25
SUNSHINE PROPERTIES WORLDWIDE LIMITED 3A HEADLEY ROAD WOODLEY READING UNITED KINGDOM RG5 4JB Dissolved Company formed on the 2007-04-10
SUNSHINE PROPERTIES MANAGEMENT LIMITED 72 GREAT SUFFOLK STREET LONDON SE1 0BL Dissolved Company formed on the 2013-12-27
SUNSHINE PROPERTIES ROCHDALE LTD SUNSHINE HOUSE SMALLBRIDGE BUSINESS PARK RIVERSIDE DRIVE ROCHDALE LANCASHIRE OL16 2SH Active Company formed on the 2014-07-21
SUNSHINE PROPERTIES LLC 325 GREY OWL RUN Nassau CHULUOTA FL 32766 Active Company formed on the 1997-10-28
SUNSHINE PROPERTIES OF LONG ISLAND LLC 68 MERRY LANE Nassau JERICHO NY 117531739 Active Company formed on the 2013-05-10
SUNSHINE PROPERTIES OF WESTCHESTER, LLC PO BOX 170 Westchester THORNWOOD NY 10594 Active Company formed on the 2003-05-19
SUNSHINE PROPERTIES LLLP 2850 N SHIELDS ST FORT COLLINS CO 80524 Voluntarily Dissolved Company formed on the 1997-12-16
SunShine Properties, Limited 825 Villa View Dr Craig CO 81625 Good Standing Company formed on the 2007-07-19
Sunshine Properties LLC 2999 W 11th Avenue Cir Broomfield CO 80020 Good Standing Company formed on the 2006-11-06
SUNSHINE PROPERTIES CO., LLC 600 NW NAITO PARKWAY STE G PORTLAND OR 97209 Active Company formed on the 2014-06-02
SUNSHINE PROPERTIES, L.L.C. 3204 4TH ST DES MOINES IA 50313 Active Company formed on the 2002-12-17
SUNSHINE PROPERTIES IA, LLC 425 E OAKDALE BLVD STE 201 CORALVILLE IA 52241 Active Company formed on the 2014-11-21
SUNSHINE PROPERTIES, INC. 21631 36TH AVE NW STANWOOD WA 982926885 Active Company formed on the 1977-03-24
SUNSHINE PROPERTIES & INVESTMENTS, LLC 4340 91ST AVE SE MERCER ISLAND WA 98040 Dissolved Company formed on the 2013-08-01
SUNSHINE PROPERTIES LLC 42571 NATIONS ST SOUTH RIDING VA 20152 Active Company formed on the 2013-04-16
Sunshine Properties and Investments 5224 County Road 166 Elizabeth CO 80107 Voluntarily Dissolved Company formed on the 2011-06-25
SUNSHINE PROPERTIES LTD British Columbia Dissolved
SUNSHINE PROPERTIES INVESTMENTS LLC 1325 CARNEGIE AVE - CLEVELAND OH 44115 Active Company formed on the 2006-10-25

Company Officers of SUNSHINE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARA ESTELLE SAVILLE
 Company Secretary 2013-01-16
ADRIAN AUBREY MARKS
 Director 1992-07-24
BENJAMIN JAMES MARKS
 Director 2004-03-31
JANICE ROSALIND RAINSBURY
 Director 1992-07-24
SIMON MICHAEL RAINSBURY
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ROSALIND RAINSBURY
 Company Secretary 1999-12-02 2013-01-16
GERALDINE MARKS
 Director 1992-07-24 2004-03-31
CHARLES MARKS
 Director 1992-07-24 2003-09-02
CHARLES MARKS
 Company Secretary 1992-07-24 1999-12-02
CAROLYN ANN GREEN
 Director 1992-07-24 1999-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES MARKS ST GEORGE NORTHFIELDS LIMITED Director 2016-11-18 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE BATTERSEA REACH LIMITED Director 2016-10-10 CURRENT 2004-11-01 Active
BENJAMIN JAMES MARKS KENTDEAN LIMITED Director 2016-09-09 CURRENT 1992-05-07 Active
BENJAMIN JAMES MARKS IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2000-06-01 Active
BENJAMIN JAMES MARKS BERKELEY TWENTY-TWO LIMITED Director 2016-09-09 CURRENT 2000-06-14 Active
BENJAMIN JAMES MARKS BATTERSEA REACH ESTATE COMPANY LIMITED Director 2016-09-09 CURRENT 2000-11-30 Active
BENJAMIN JAMES MARKS CASTLE COURT PUTNEY WHARF LIMITED Director 2016-09-09 CURRENT 2002-02-05 Active
BENJAMIN JAMES MARKS ST GEORGE REAL ESTATE LIMITED Director 2016-09-09 CURRENT 1996-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE REGENERATION LIMITED Director 2016-09-09 CURRENT 1999-03-25 Active
BENJAMIN JAMES MARKS PUTNEY WHARF ESTATE LIMITED Director 2016-09-09 CURRENT 2000-12-14 Active
BENJAMIN JAMES MARKS ST GEORGE KINGS CROSS LIMITED Director 2016-09-09 CURRENT 2001-02-12 Active
BENJAMIN JAMES MARKS EXCHANGE PLACE NO.2 LIMITED Director 2016-09-09 CURRENT 1998-07-09 Active
BENJAMIN JAMES MARKS IMPERIAL WHARF (BLOCK J) LTD Director 2016-09-09 CURRENT 2000-06-01 Active
BENJAMIN JAMES MARKS IMPERIAL WHARF (BLOCK C) LIMITED Director 2016-09-09 CURRENT 2000-06-01 Active
BENJAMIN JAMES MARKS KENSINGTON WESTSIDE NO. 2 LIMITED Director 2016-09-09 CURRENT 2000-12-14 Active
BENJAMIN JAMES MARKS ST. GEORGE LONDON LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST GEORGE PROJECT MANAGEMENT LIMITED Director 2016-09-09 CURRENT 1989-11-17 Active
BENJAMIN JAMES MARKS ST. GEORGE PROPERTIES LTD. Director 2016-09-09 CURRENT 1990-04-05 Active
BENJAMIN JAMES MARKS ST. GEORGE PARTNERSHIPS LTD. Director 2016-09-09 CURRENT 1991-11-29 Active
BENJAMIN JAMES MARKS ST GEORGE COMMERCIAL LIMITED Director 2016-09-09 CURRENT 1987-06-18 Active
BENJAMIN JAMES MARKS ST. GEORGE WESTERN LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST. GEORGE EASTERN LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST. GEORGE INVESTMENTS LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST GEORGE SOUTH AND CENTRAL LONDON LIMITED Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST. GEORGE INNER CITIES LTD. Director 2016-09-09 CURRENT 1988-04-04 Active
BENJAMIN JAMES MARKS ST. GEORGE SOUTHERN LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST CAR PARK LIMITED Director 2016-09-09 CURRENT 2000-11-30 Active
BENJAMIN JAMES MARKS ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED Director 2016-09-08 CURRENT 1993-06-09 Active
BENJAMIN JAMES MARKS ST GEORGE LITTLE BRITAIN (NO.2) LIMITED Director 2016-09-08 CURRENT 1993-10-29 Active
BENJAMIN JAMES MARKS ST GEORGE (CRAWFORD STREET) LIMITED Director 2016-09-08 CURRENT 1999-12-13 Active
BENJAMIN JAMES MARKS ST GEORGE (QUEENSTOWN PLACE) LIMITED Director 2016-09-08 CURRENT 1999-12-13 Active
BENJAMIN JAMES MARKS ST GEORGE EALING LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF HOTEL LIMITED Director 2016-03-23 CURRENT 2000-05-16 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF CAR PARK LIMITED Director 2016-03-23 CURRENT 2000-11-30 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF (BLOCK C) LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-14 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF (BLOCK B) LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS THE TOWER, ONE ST GEORGE WHARF LIMITED Director 2016-01-04 CURRENT 2002-08-06 Active
BENJAMIN JAMES MARKS ST GEORGE NORTH LONDON LIMITED Director 2016-01-04 CURRENT 1994-02-16 Active
BENJAMIN JAMES MARKS ST GEORGE SOUTH LONDON LTD Director 2016-01-04 CURRENT 1994-02-24 Active
BENJAMIN JAMES MARKS ST GEORGE CENTRAL LONDON LIMITED Director 2016-01-04 CURRENT 2000-08-30 Active
BENJAMIN JAMES MARKS ST GEORGE CITY LIMITED Director 2016-01-04 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE PLC Director 2016-01-04 CURRENT 1991-03-11 Active
BENJAMIN JAMES MARKS ST GEORGE WEST LONDON LTD Director 2016-01-04 CURRENT 1985-05-02 Active
BENJAMIN JAMES MARKS VILMAR PROPERTIES LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BENJAMIN JAMES MARKS ST GEORGE BLACKFRIARS LIMITED Director 2011-12-16 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS BENSAR PROPERTIES LIMITED Director 2004-01-10 CURRENT 1981-10-15 Active
JANICE ROSALIND RAINSBURY BURLINGTON COURT MANAGEMENT COMPANY (CORNEY REACH) LIMITED Director 2011-01-02 CURRENT 1995-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29Change of details for Adrian Aubrey Marks as a person with significant control on 2016-04-06
2024-08-28Change of details for Mrs Janice Rosalind Rainsbury as a person with significant control on 2016-04-06
2024-06-13CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CH01Director's details changed for Adrian Aubrey Marks on 2022-07-11
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Adrian Aubrey Marks on 2021-05-17
2021-05-18PSC04Change of details for Adrian Aubrey Marks as a person with significant control on 2021-05-17
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 3300
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-23PSC07CESSATION OF GLEN VINCENT BAYLISS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 3300
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-07CH01Director's details changed for Adrian Aubrey Marks on 2017-08-04
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RAINSBURY / 04/08/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 04/08/2017
2017-08-04CH03SECRETARY'S DETAILS CHNAGED FOR SARA ESTELLE SAVILLE on 2017-08-04
2017-08-04PSC09Withdrawal of a person with significant control statement on 2017-08-04
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN AUBREY MARKS
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ROSALIND RAINSBURY
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN VINCENT BAYLISS
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-24CH01Director's details changed for Adrian Aubrey Marks on 2016-01-01
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RAINSBURY / 01/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RAINSBURY / 01/07/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ROSALIND RAINSBURY / 22/08/2016
2016-08-23CH03SECRETARY'S DETAILS CHNAGED FOR SARA ESTELLE SAVILLE on 2016-07-01
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 3300
2015-07-28AR0130/06/15 FULL LIST
2015-07-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3300
2014-08-04AR0130/06/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AR0130/06/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN AUBREY MARKS / 28/05/2013
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-23AP03SECRETARY APPOINTED SARA ESTELLE SAVILLE
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY JANICE RAINSBURY
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ROSALIND RAINSBURY / 01/01/2012
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-02AR0130/06/12 FULL LIST
2012-03-27SH0115/03/12 STATEMENT OF CAPITAL GBP 3300
2011-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-29AR0130/06/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-29AR0130/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RAINSBURY / 01/04/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ROSALIND RAINSBURY / 01/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE ROSALIND RAINSBURY / 01/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/04/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN AUBREY MARKS / 03/05/2010
2009-08-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE RAINSBURY / 29/06/2009
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RAINSBURY / 01/08/2008
2008-07-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RAINSBURY / 01/06/2008
2007-09-21363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-25353LOCATION OF REGISTER OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 673 FINCHLEY ROAD LONDON NW2 2JP
2006-09-25363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11363aRETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363aRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288bDIRECTOR RESIGNED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-06363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-06363aRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363aRETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-14288bSECRETARY RESIGNED
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSHINE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2013-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSHINE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SUNSHINE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE PROPERTIES LIMITED
Trademarks
We have not found any records of SUNSHINE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED COCO DE MER LIMITED 2008-03-22 Outstanding

We have found 1 mortgage charges which are owed to SUNSHINE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SUNSHINE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUNSHINE PROPERTIES LIMITED are:

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TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSHINE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSHINE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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