SUNROSE PROPERTIES LIMITED - KENILWORTH


Company Profile Company Filings

Overview

SUNROSE PROPERTIES LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
SUNROSE PROPERTIES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SUNROSE PROPERTIES LIMITED - KENILWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

100 WINDY ARBOUR
KENILWORTH
WARWICKSHIRE
CV8 2BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE JAYNE HANDS Feb 1962 British Director 2016-01-07 CURRENT
ALAN DAVID HANDS Sep 1962 British Director 2016-01-07 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-02-24 UNTIL 1994-03-21 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-02-24 UNTIL 1994-03-21 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2012-11-24 UNTIL 2016-01-07 RESIGNED
MR RODERICK PETER POUND Mar 1940 British Director 1994-03-21 UNTIL 2016-01-07 RESIGNED
MR BRIAN CRAWFORD BRIDGES Feb 1934 British Director 1994-03-21 UNTIL 2012-11-24 RESIGNED
MR RODERICK PETER POUND Mar 1940 British Secretary 1994-03-21 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Hands 2016-04-06 9/1962 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Mrs Louise Jayne Hands 2016-04-06 2/1962 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIXTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON EQUITON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
YOURLIFE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON GREENFORD PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sunrose Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 30-06-2023 £205,102 Cash £455,250 equity
Sunrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 30-06-2022 £188,699 Cash £440,319 equity
Sunrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 30-06-2021 £166,272 Cash £376,972 equity
Sunrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 30-06-2020 £158,239 Cash £95,955 equity
Sunrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-19 30-06-2019 £164,286 Cash £106,921 equity
Sunrose Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 30-06-2018 £153,314 Cash £97,190 equity
Sunrose Properties Limited - Accounts to registrar - small 17.2 2017-08-10 30-06-2017 £27,535 Cash £87,623 equity
Sunrose Properties Limited - Abbreviated accounts 16.1 2016-08-18 30-06-2016 £10,399 Cash £71,564 equity
Sunrose Properties Limited - Limited company - abbreviated - 11.6 2015-10-15 30-06-2015 £1,790 Cash £59,745 equity
Sunrose Properties Limited - Limited company - abbreviated - 11.6 2014-11-19 30-06-2014 £5,267 Cash £56,299 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MR ENERGY CONSULTANCY LIMITED WARWICKSHIRE Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ARBOUR CROSS ASSOCIATES LTD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management