Active
Company Information for SUNNYWOOD ESTATES LIMITED
Sterling House, Waterfold Park, Bury, BL9 7BR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUNNYWOOD ESTATES LIMITED | |
Legal Registered Office | |
Sterling House Waterfold Park Bury BL9 7BR Other companies in SK8 | |
Company Number | 05069234 | |
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Company ID Number | 05069234 | |
Date formed | 2004-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-19 | |
Return next due | 2026-03-05 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB844346911 |
Last Datalog update: | 2025-02-19 13:40:16 |
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Registered address | Last known status | Formation date | ||
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SUNNYWOOD ESTATES LLC | PO BOX 183 APALACHICOLA FL 32329 | Forfeited | Company formed on the 2006-05-18 |
Officer | Role | Date Appointed |
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RITCHIE WATSON |
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HENRY NEVILLE MOSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDLY LOANS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AUCTION FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 1991-05-22 | Active | |
BRIDGINGFINANCE.CO.UK LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
PRONTO LOANS LIMITED | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
JERROLD HOLDINGS LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
BUY TO LET FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
COMMON SENSE LENDING LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
COMMON SENSE FINANCE LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
EDGWORTH DEVELOPMENTS LIMITED | Director | 1999-06-14 | CURRENT | 1999-04-14 | Active | |
AUGUST BLAKE DEVELOPMENTS LIMITED | Director | 1998-04-07 | CURRENT | 1998-01-20 | Active | |
HEYWOOD LEASING LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 1996-10-01 | CURRENT | 1953-06-25 | Liquidation | |
CLASSIC CAR FINANCE LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active | |
PROACTIVE LENDING LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
HEYWOOD FINANCE LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-16 | Liquidation | |
FINANCE YOUR PROPERTY LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active | |
MONARCH RECOVERIES LIMITED | Director | 1994-07-29 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
SUPASHOW LIMITED | Director | 1994-07-29 | CURRENT | 1990-09-28 | Liquidation | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 1994-06-27 | CURRENT | 1994-06-15 | Active | |
BRIAR HILL COURT LIMITED | Director | 1993-06-11 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1983-07-15 | Active | |
HARPMANOR LIMITED | Director | 1992-01-26 | CURRENT | 1985-11-04 | Active | |
FACTFOCUS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-28 | Active | |
PRONTO FINANCE LTD | Director | 1991-10-19 | CURRENT | 1983-06-21 | Liquidation | |
CENTRESTAND LIMITED | Director | 1991-10-19 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
SPOT FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-09-26 | Active | |
BLEMAIN FINANCE LIMITED | Director | 1991-05-17 | CURRENT | 1974-09-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES | ||
Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Michael Christopher Flynn on 2024-04-10 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FLYNN | ||
DIRECTOR APPOINTED MISS MARTINE FRANCESCA MOSER | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY NEVILLE MOSER | ||
Termination of appointment of Ritchie Watson on 2023-12-10 | ||
Notification of Bracken Property Company Limited as a person with significant control on 2023-12-10 | ||
CESSATION OF HENRY NEVILLE MOSER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 15/12/23 FROM Lake View Lakeside Cheadle Cheshire SK8 3GW | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
SH01 | 10/03/04 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2012-10-16 | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2012-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM Bracken House Charles Street Manchester M1 7BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 10/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RITCHIE WATSON / 06/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
CERTNM | COMPANY NAME CHANGED PINK PEN LIMITED CERTIFICATE ISSUED ON 21/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LTD | |
LEGAL CHARGE | Satisfied | SINGER AND FRIEDLANDER LIMITED | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB |
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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 SUNNYWOOD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUNNYWOOD ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SUNNYWOOD ESTATES LIMITED | Event Date | 2012-04-10 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |