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Home > Northern Ireland > SUNBRAE PROPERTIES LTD
Company Information for

SUNBRAE PROPERTIES LTD

25 HIGH STREET, CARRICKFERGUS, CO ANTRIM, BT38 7AN,
Company Registration Number
NI029605
Private Limited Company
Active

Company Overview

About Sunbrae Properties Ltd
SUNBRAE PROPERTIES LTD was founded on 1995-06-07 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Sunbrae Properties Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNBRAE PROPERTIES LTD
 
Legal Registered Office
25 HIGH STREET
CARRICKFERGUS
CO ANTRIM
BT38 7AN
Other companies in BT9
 
Filing Information
Company Number NI029605
Company ID Number NI029605
Date formed 1995-06-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 17:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBRAE PROPERTIES LTD
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Company Officers of SUNBRAE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
IRIS MARLENE WILKIN
 Company Secretary 1995-06-07
GEORGE WILKIN
 Director 1995-06-07
IRIS MARLENE WILKIN
 Director 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILKIN SUNBRAE SOLUTIONS LIMITED Director 1987-07-09 CURRENT 1987-07-09 Liquidation
IRIS MARLENE WILKIN SUNBRAE SOLUTIONS LIMITED Director 1987-07-09 CURRENT 1987-07-09 Liquidation

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
2024-07-25CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-03SECRETARY'S DETAILS CHNAGED FOR MRS IRIS MARLENE WILKIN on 2023-10-02
2023-10-03Change of details for Mrs Iris Marlene Wilkin as a person with significant control on 2023-10-02
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-17CESSATION OF GEORGE WILKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Change of details for Mrs Iris Marlene Wilkin as a person with significant control on 2021-11-27
2023-07-17CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-07-31AA01Current accounting period shortened from 31/07/19 TO 30/07/19
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM C/O M P Downey 65 Eglantine Avenue Belfast BT9 6EW
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILKIN
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS MARLENE WILKIN
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0107/06/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0107/06/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS MARLENE WILKIN / 07/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILKIN / 07/06/2010
2010-06-30CH03SECRETARY'S DETAILS CHNAGED FOR IRIS MARLENE WILKIN on 2010-06-07
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07371S(NI)07/06/09 ANNUAL RETURN SHUTTLE
2009-05-27AC(NI)31/07/08 ANNUAL ACCTS
2008-06-24371S(NI)07/06/08 ANNUAL RETURN SHUTTLE
2008-06-05AC(NI)31/07/07 ANNUAL ACCTS
2007-06-19371S(NI)07/06/07 ANNUAL RETURN SHUTTLE
2007-06-01AC(NI)31/07/06 ANNUAL ACCTS
2006-06-22371S(NI)07/06/06 ANNUAL RETURN SHUTTLE
2006-06-15AC(NI)31/07/05 ANNUAL ACCTS
2005-11-27295(NI)CHANGE IN SIT REG ADD
2005-06-14371S(NI)07/06/05 ANNUAL RETURN SHUTTLE
2005-06-13AC(NI)31/07/04 ANNUAL ACCTS
2004-06-24371S(NI)07/06/04 ANNUAL RETURN SHUTTLE
2004-06-16AC(NI)31/07/03 ANNUAL ACCTS
2003-08-08371S(NI)07/06/03 ANNUAL RETURN SHUTTLE
2003-05-30AC(NI)31/07/02 ANNUAL ACCTS
2002-06-17371S(NI)07/06/02 ANNUAL RETURN SHUTTLE
2002-05-20AC(NI)31/07/01 ANNUAL ACCTS
2001-10-22402(NI)PARS RE MORTAGE
2001-06-13371S(NI)07/06/01 ANNUAL RETURN SHUTTLE
2001-06-07AC(NI)31/07/00 ANNUAL ACCTS
2000-06-16371S(NI)07/06/00 ANNUAL RETURN SHUTTLE
2000-05-22AC(NI)31/07/99 ANNUAL ACCTS
2000-02-09402(NI)PARS RE MORTAGE
2000-02-09402(NI)PARS RE MORTAGE
1999-07-03371S(NI)07/06/99 ANNUAL RETURN SHUTTLE
1999-06-26AC(NI)31/07/98 ANNUAL ACCTS
1998-09-17371S(NI)07/06/98 ANNUAL RETURN SHUTTLE
1998-05-06AC(NI)31/07/97 ANNUAL ACCTS
1997-06-12371S(NI)07/06/97 ANNUAL RETURN SHUTTLE
1997-03-19AC(NI)31/07/96 ANNUAL ACCTS
1996-07-29371S(NI)07/06/96 ANNUAL RETURN SHUTTLE
1995-10-11232(NI)NOTICE OF ARD
1995-09-22UDM+A(NI)UPDATED MEM AND ARTS
1995-09-22296(NI)CHANGE OF DIRS/SEC
1995-09-22295(NI)CHANGE IN SIT REG ADD
1995-09-20RES(NI)SPECIAL/EXTRA RESOLUTION
1995-09-20133(NI)NOT OF INCR IN NOM CAP
1995-09-18CNRES(NI)RESOLUTION TO CHANGE NAME
1995-06-07G21(NI)PARS RE DIRS/SIT REG OFF
1995-06-07G23(NI)DECLN COMPLNCE REG NEW CO
1995-06-07ARTS(NI)ARTICLES
1995-06-07MEM(NI)MEMORANDUM
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 SUNBRAE PROPERTIES LTD 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 SUNBRAE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2001-10-22 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-02-09 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-02-09 Outstanding NORTHERN BANK LTD
Creditors
Creditors Due Within One Year 2012-08-01 £ 258,968
Creditors Due Within One Year 2011-08-01 £ 335,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 SUNBRAE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 190
Cash Bank In Hand 2011-08-01 £ 139
Current Assets 2012-08-01 £ 190
Current Assets 2011-08-01 £ 139
Fixed Assets 2012-08-01 £ 407,751
Fixed Assets 2011-08-01 £ 485,250
Shareholder Funds 2012-08-01 £ 148,973
Shareholder Funds 2011-08-01 £ 149,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNBRAE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBRAE PROPERTIES LTD
Trademarks
We have not found any records of SUNBRAE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBRAE PROPERTIES LTD. 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 SUNBRAE PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SUNBRAE PROPERTIES LTD 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 SUNBRAE PROPERTIES LTD 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 SUNBRAE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT38 7AN