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SUNBRAE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbrae Properties Ltd. The company was founded 29 years ago and was given the registration number NI029605. The firm's registered office is in CARRICKFERGUS. You can find them at 25 High Street, , Carrickfergus, Co Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNBRAE PROPERTIES LTD
Company Number:NI029605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:30 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 High Street, Carrickfergus, Co Antrim, Northern Ireland, BT38 7AN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunbrae House, 46 Portmuck Road, Islandmagee, Northern Ireland, BT40 3TP

Secretary07 June 1995Active
Sunbrae House, 46 Portmuck Road, Islandmagee, BT40 3TP

Director07 June 1995Active
Sunbrae House, 46 Portmuck Road, Islandmagee, Larne, BT40 3TP

Director07 June 1995Active

People with Significant Control

Mr George Wilkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Northern Ireland
Address:46, Portmuck Road, Larne, Northern Ireland, BT40 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Iris Marlene Wilkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Northern Ireland
Address:46, Portmuck Road, Larne, Northern Ireland, BT40 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person secretary company with change date.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-08Mortgage

Mortgage satisfy charge full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Termination director company with name termination date.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Change account reference date company current shortened.

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2020-07-31Address

Change registered office address company with date old address new address.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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