Company number 05450717
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 8 THE SPINNEY, BEARDWOOD, BLACKBURN, BB2 7BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUNHURST PROPERTIES LIMITED are www.sunhurstproperties.co.uk, and www.sunhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sunhurst Properties Limited is a Private Limited Company.
The company registration number is 05450717. Sunhurst Properties Limited has been working since 12 May 2005.
The present status of the company is Active. The registered address of Sunhurst Properties Limited is 8 The Spinney Beardwood Blackburn Bb2 7bn. . HARWOOD, Graham Andrew is a Secretary of the company. HARWOOD, Svetlana Michailovna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
SUNHURST PROPERTIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
16 Jul 2005
Particulars of mortgage/charge
15 Jul 2005
Particulars of mortgage/charge
21 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
12 May 2005
Secretary resigned
12 May 2005
Incorporation
9 October 2007
Mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 88 infirmary street blackburn fixed charge all fixtures…
11 May 2007
Mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 58 devon road blackburn lancashire t/no…
18 April 2007
Deed of charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 156 abraham street blackburn. Fixed charge over all rental…
8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 55 st. May's wharf blackburn lancashire the…
27 November 2006
Deed of charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 moorgate street blackburn. Fixed charge over all rental…
27 October 2006
Legal mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H property k/a 20 strawberry bank blackburn. With the…
4 August 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 34 walsh st,blackburn BB2 3RY.
16 June 2006
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 bankside blackburn fixed charge over all rental income…
14 September 2005
Legal mortgage
Delivered: 19 September 2005
Status: Satisfied
on 11 May 2006
Persons entitled: Hsbc Bank PLC
Description: 8 ferguson street blackburn. With the benefit of all rights…
13 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Satisfied
on 1 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 48 meadow way church accrington. With the benefit of…
8 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…