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Home > England & Wales Companies > SUNBRIDGE FINANCE LIMITED
Company Information for

SUNBRIDGE FINANCE LIMITED

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS,
Company Registration Number
00823636
Private Limited Company
Active

Company Overview

About Sunbridge Finance Ltd
SUNBRIDGE FINANCE LIMITED was founded on 1964-10-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Sunbridge Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNBRIDGE FINANCE LIMITED
 
Legal Registered Office
BROADWAY HALL
HORSFORTH
LEEDS
LS18 4RS
Other companies in LS18
 
Filing Information
Company Number 00823636
Company ID Number 00823636
Date formed 1964-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBRIDGE FINANCE LIMITED
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Company Officers of SUNBRIDGE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD RANSOME
 Company Secretary 1992-05-18
JOHN HOWARD RANSOME
 Director 1992-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK MICHAEL BARTLETT
 Director 1992-05-18 2017-01-09
FRED BARTLETT
 Director 1992-05-18 1996-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD RANSOME FRED SUGDEN AND COMPANY LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
JOHN HOWARD RANSOME BARTLETT TRUSTEE LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-11 Active
JOHN HOWARD RANSOME PINCO 1433 LIMITED Company Secretary 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
JOHN HOWARD RANSOME BARTLETT GROUP (SUBSIDIARIES) LIMITED Company Secretary 1996-08-29 CURRENT 1996-07-01 Active
JOHN HOWARD RANSOME THE BARTLETT FOUNDATION Company Secretary 1995-10-02 CURRENT 1995-10-02 Active
JOHN HOWARD RANSOME BARTLETT & COMPANY LIMITED Company Secretary 1992-05-18 CURRENT 1940-12-05 Active
JOHN HOWARD RANSOME BROADWAY HALL DEVELOPMENTS LIMITED Company Secretary 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
JOHN HOWARD RANSOME BROADWAY HALL SERVICES LIMITED Company Secretary 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
JOHN HOWARD RANSOME CREDIT INSURANCE MANAGEMENT LIMITED Company Secretary 1991-05-18 CURRENT 1981-10-30 Dissolved 2016-10-04
JOHN HOWARD RANSOME BARTLETT WEALTH MANAGEMENT LTD Company Secretary 1991-05-18 CURRENT 1965-03-11 Active
JOHN HOWARD RANSOME BARTLETT GROUP LIMITED Company Secretary 1991-05-18 CURRENT 1969-01-01 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
2025-01-27CESSATION OF RICHARD FREDERICK BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2025-01-27Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 2024-10-22
2024-09-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-03Memorandum articles filed
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-06CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MICHAEL BARTLETT
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2012-05-25AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-16CH01Director's details changed for Frederick Michael Bartlett on 2011-06-15
2011-06-15AR0118/05/11 ANNUAL RETURN FULL LIST
2010-07-01AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Company Secretary John Howard Ransome on 2010-05-18
2009-05-21363aReturn made up to 18/05/09; full list of members
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-27RES13NO DIR REELECT AGM 13/07/05
2005-07-27ELRESS386 DISP APP AUDS 13/07/05
2005-07-27ELRESS366A DISP HOLDING AGM 13/07/05
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-14363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-29363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-23363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-25363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-23363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-02363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-06-05363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-23225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1997-05-31363(288)DIRECTOR RESIGNED
1997-05-31363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-06-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-22363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-05-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-11363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-03AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-06-23AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-05-12363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1993-05-27AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-05-27363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-19AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-05-11363bRETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-03AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-07-11363bRETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1990-09-19363RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-09-17AAFULL ACCOUNTS MADE UP TO 30/11/89
1989-11-23363RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1989-09-28AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-02363RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUNBRIDGE FINANCE 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 SUNBRIDGE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNBRIDGE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 SUNBRIDGE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SUNBRIDGE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBRIDGE FINANCE LIMITED
Trademarks
We have not found any records of SUNBRIDGE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBRIDGE FINANCE 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 (74990 - Non-trading company) as SUNBRIDGE FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNBRIDGE FINANCE 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 SUNBRIDGE FINANCE 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 SUNBRIDGE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS18 4RS