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SUNSET PROPERTY LIMITED

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

This company is commonly known as Sunset Property Limited. The company was founded 7 years ago and was given the registration number 10422490. The firm's registered office is in BENFLEET. You can find them at 109 London Road, , Benfleet, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUNSET PROPERTY LIMITED
Company Number:10422490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:109 London Road, Benfleet, Essex, United Kingdom, SS7 5UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director01 June 2022Active
Flat 37, Meridian Point, 445 Southchurch Road, Southend-On-Sea, England, SS1 2EB

Director12 October 2016Active
Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN

Director12 October 2016Active

People with Significant Control

Ms Cassie Amelia Davies
Notified on:11 October 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Vanessa Shepherd
Notified on:12 October 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:65 Alexandra Road, Rochford, England, SS4 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Cassie Amelia Davies
Notified on:12 October 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Flat 37, Meridian Point, 445 Southchurch Road, Southend-On-Sea, England, SS1 2EB
Nature of control:
  • Significant influence or control

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Change of name

Certificate change of name company.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-20Officers

Change person director company with change date.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

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

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-12Officers

Change person director company with change date.

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2019-07-12Address

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

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2019-05-13Address

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

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