SUNHEATH PROPERTIES LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6LP

Company number 04246184
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address UNIT A OYO BUSINESS UNITS, HINDMANS WAY, DAGENHAM, ESSEX, RM9 6LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Martin Playell on 10 January 2017; Secretary's details changed for Mr. Martin Playell on 10 January 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SUNHEATH PROPERTIES LIMITED are www.sunheathproperties.co.uk, and www.sunheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Sunheath Properties Limited is a Private Limited Company. The company registration number is 04246184. Sunheath Properties Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Sunheath Properties Limited is Unit A Oyo Business Units Hindmans Way Dagenham Essex Rm9 6lp. . PLAYELL, Martin is a Secretary of the company. PLAYELL, Martin is a Director of the company. Secretary PLAYELL, Martin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary NAUTILUS CORPORATE SERVICES LIMITED has been resigned. Director PLAYELL, Karen has been resigned. Director PLAYELL, Karen Linda has been resigned. Director PLAYELL, Martin has been resigned. Director VOISIN, David Edward Lawrence has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director NTC SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


sunheath properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLAYELL, Martin
Appointed Date: 30 April 2013
Director
PLAYELL, Martin
Appointed Date: 30 April 2013
64 years old

Resigned Directors

Secretary
PLAYELL, Martin
Resigned: 05 November 2006
Appointed Date: 07 September 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 September 2001
Appointed Date: 04 July 2001
Secretary
NAUTILUS CORPORATE SERVICES LIMITED
Resigned: 19 December 2013
Appointed Date: 05 November 2006
Director
PLAYELL, Karen
Resigned: 15 July 2015
Appointed Date: 30 April 2013
64 years old
Director
PLAYELL, Karen Linda
Resigned: 05 November 2006
Appointed Date: 07 September 2001
64 years old
Director
PLAYELL, Martin
Resigned: 05 November 2006
Appointed Date: 07 September 2001
64 years old
Director
VOISIN, David Edward Lawrence
Resigned: 19 December 2013
Appointed Date: 15 April 2011
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 September 2001
Appointed Date: 04 July 2001
Director
NTC SERVICES LIMITED
Resigned: 19 December 2013
Appointed Date: 05 November 2006

Persons With Significant Control

Mr Martin Playell
Notified on: 13 July 2016
64 years old
Nature of control: Has significant influence or control

SUNHEATH PROPERTIES LIMITED Events

27 Jan 2017
Director's details changed for Mr Martin Playell on 10 January 2017
27 Jan 2017
Secretary's details changed for Mr. Martin Playell on 10 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 50 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
New director appointed
14 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001
Incorporation

SUNHEATH PROPERTIES LIMITED Charges

22 February 2007
Legal charge
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property situate at no.10 Vale de janelas parish of…

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