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SUNGLEN PROPERTIES LTD

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

This company is commonly known as Sunglen Properties Ltd. The company was founded 20 years ago and was given the registration number 05295922. The firm's registered office is in BOLTON. You can find them at Regency House, 45 - 51 Chorley New Road, Bolton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUNGLEN PROPERTIES LTD
Company Number:05295922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Regency House, 45 - 51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director31 January 2013Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director05 April 2017Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director05 April 2017Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director18 February 2021Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director31 January 2013Active
10 Sandridge Avenue, Chorley, PR7 2PZ

Secretary24 November 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 November 2004Active
10 Sandridge Avenue, Chorley, PR7 2PZ

Director24 November 2004Active
Regency House, 45 - 51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director31 January 2013Active
557, Wakefield Road, Huddersfield, United Kingdom, HD5 9XP

Director13 March 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 November 2004Active

People with Significant Control

Sunglen Holdings Limited
Notified on:27 July 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 4, 18 Plumbers Row, London, United Kingdom, E1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Munshi Investments Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:1, Preston Road, Whittle-Le-Woods, Chorley, United Kingdom, PR6 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pearl Holdings Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:Solar House, Alpine Way, London, United Kingdom, E6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pearl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Solar House, Alpine Way, London, United Kingdom, E6 6LA
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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