Sunnywood Estates Limited. net worth, address, company information. Free

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Sunnywood Estates Limited (registration number 05069234) is a private limited company founded on 2004-03-10. This business is situated at Lake View, Lakeside, Cheadle SK8 3GW. Having undergone a change in 2004-04-21, the previous name this company used was Pink Pen Limited. Sunnywood Estates Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Sunnywood Estates Limited
Number	05069234
Date of Incorporation:	10th March 2004
End of financial year:	31 March
Address:	Lake View, Lakeside, Cheadle, SK8 3GW
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Martine M. (appointed on 10 December 2023), Michael F. (appointment date: 10 December 2023). The official register indexes 2 persons of significant control, namely: Bracken Property Company Limited can be found at Waterfold Park, BL9 7BR Bury. This corporate PSC has over 3/4 of shares,. Henry M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	7,553,645	4,974,753	4,284,376	3,229,019	421,909	423,890
Number Shares Allotted	-	-	1,000	1,000	-	-
Shareholder Funds	-4,653,221	-5,787,531	-6,590,140	-7,315,715	-	-
Total Assets Less Current Liabilities	-4,653,221	-5,770,477	-6,576,952	-7,302,003	-	-

People with significant control

Bracken Property Company Limited

10 December 2023

Address	Sterling House Waterfold Park, Bury, BL9 7BR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13776656
Nature of control:	75,01-100% shares

Henry M.

6 April 2016 - 10 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(AP01) On Sun, 10th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 10th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 10th Dec 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 10th Dec 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Lake View Lakeside Cheadle Cheshire SK8 3GW on Fri, 15th Dec 2023 to Sterling House Waterfold Park Bury BL9 7BR filed on: 15th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Wed, 10th Mar 2004: 1000.00 GBP filed on: 27th, January 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 3rd Apr 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(CH01) On Tue, 16th Oct 2012 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 18th Sep 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 13th Sep 2012. Old Address: Bracken House Charles Street Manchester M1 7BD filed on: 13th, September 2012 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 19th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
(CH03) On Tue, 6th Apr 2010 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2006 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2006 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2005 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2005 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 29/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, April 2004 \| address	Free Download (1 page)
(288b) On Thu, 29th Apr 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Apr 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288a) On Thu, 29th Apr 2004 New secretary appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 29th Apr 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On Thu, 29th Apr 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288a) On Thu, 29th Apr 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Apr 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Apr 2004 New secretary appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pink pen LIMITEDcertificate issued on 21/04/04 filed on: 21st, April 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pink pen LIMITEDcertificate issued on 21/04/04 filed on: 21st, April 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (14 pages)

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