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SUNGLAZE ESTATES LIMITED

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

This company is commonly known as Sunglaze Estates Limited. The company was founded 18 years ago and was given the registration number 05520077. The firm's registered office is in FARNHAM. You can find them at 11 Nutshell Lane, Upper Hale, Farnham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNGLAZE ESTATES LIMITED
Company Number:05520077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Nutshell Lane, Upper Hale, Farnham, England, GU9 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jindabyne, Tilford Road, Rushmoor, Farnham, GU10 2EN

Secretary01 May 2009Active
Jyndabine, Tilford Road, Tilford, Farnham, GU10 2EN

Director10 August 2005Active
1 Duchess Street, London, W1N 3DE

Secretary10 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 2005Active

People with Significant Control

Mrs Rachel Mary Richards
Notified on:27 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:11, Nutshell Lane, Farnham, England, GU9 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Richards
Notified on:27 July 2016
Status:Active
Date of birth:November 1961
Nationality:Australian
Country of residence:England
Address:11, Nutshell Lane, Farnham, England, GU9 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-09-08Address

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

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption full.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption full.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type total exemption full.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type total exemption full.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-03-02Accounts

Accounts with accounts type total exemption full.

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2010-12-20Annual return

Annual return company with made up date full list shareholders.

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