Sunflower Estates Sw Ltd. net worth, address, company information. Free

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Sunflower Estates Sw Ltd (reg no 06282050) is a private limited company incorporated on 2007-06-18 originating in United Kingdom. The business is situated at Westway Garage, Marksbury, Bath BA2 9HN. Having undergone a change in 2019-11-12, the previous name the firm utilized was Sunflower Estates Management Limited. Sunflower Estates Sw Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Sunflower Estates Sw Ltd
Number	06282050
Date of Incorporation:	2007-06-18
End of financial year:	31 March
Address:	Westway Garage, Marksbury, Bath, BA2 9HN
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the aforementioned company, we can name: Harry R. (in the company from 12 November 2015), Sarah R. (appointment date: 18 June 2007), David R. (appointed on 18 June 2007). 1 secretary is present: Sarah R. (appointed on 18 June 2007). The Companies House lists 2 persons of significant control, namely: David R. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	70,298	5,285	74,144	228,450	231,014	1,171,233	2,099,392	2,700,013	3,182,866	2,023,517
Fixed Assets	0	144,800	-	-	147,050	146,487	226,265	576,203	225,000	688,775
Total Assets Less Current Liabilities	-2	17,597	-	-	30,204	119,203	322,534	632,537	718,625	904,209
Shareholder Funds	-2	17,597	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	144,800	144,800	144,800	147,050	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-

People with significant control

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (1 page)
(CH01) On January 25, 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(CH03) On January 25, 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
(CH01) On January 25, 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 12, 2019 filed on: 12th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 12, 2017 filed on: 12th, July 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(CH01) On September 8, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 8, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 8, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 21, 2016: 2.00 GBP capital
(AP01) On November 12, 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 18, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 18, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 20, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 18, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 18, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 9th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 18, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 7th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/06/07 from: unit 25 first avenue westfield industrial estate midsomer norton bath BA3 4BS filed on: 29th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/07 from: unit 25 first avenue westfield industrial estate midsomer norton bath BA3 4BS filed on: 29th, June 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on June 18, 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on June 18, 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2007 \| capital	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On June 27, 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On June 27, 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2007 \| incorporation	Free Download (14 pages)

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