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SUNNYWOOD ESTATES LIMITED

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

This company is commonly known as Sunnywood Estates Limited. The company was founded 20 years ago and was given the registration number 05069234. The firm's registered office is in CHEADLE. You can find them at Lake View, Lakeside, Cheadle, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUNNYWOOD ESTATES LIMITED
Company Number:05069234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Waterfold Park, Bury, England, BL9 7BR

Director10 December 2023Active
Sterling House, Waterfold Park, Bury, England, BL9 7BR

Director10 December 2023Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Secretary21 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 March 2004Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director21 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 March 2004Active

People with Significant Control

Bracken Property Company Limited
Notified on:10 December 2023
Status:Active
Country of residence:England
Address:Sterling House, Waterfold Park, Bury, England, BL9 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Neville Moser
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Lake View, Lakeside, Cheadle, SK8 3GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Change account reference date company previous shortened.

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2024-04-10Officers

Change person director company with change date.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Address

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

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Officers

Termination secretary company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-27Capital

Capital allotment shares.

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