SUNRISE PROPERTY DEVELOPMENTS LIMITED
PERRANPORTH

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Company number 05064374
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address PENCRENNOW FARM, REEN, PERRANPORTH, CORNWALL, TR6 0AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 Statement of capital on 2016-03-04 GBP 100,001 . The most likely internet sites of SUNRISE PROPERTY DEVELOPMENTS LIMITED are www.sunrisepropertydevelopments.co.uk, and www.sunrise-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sunrise Property Developments Limited is a Private Limited Company. The company registration number is 05064374. Sunrise Property Developments Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Sunrise Property Developments Limited is Pencrennow Farm Reen Perranporth Cornwall Tr6 0al. . WALKER, Maureen Margaret Lillian Johanna is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SQUIRE, Anthony William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WALKER, Maureen Margaret Lillian Johanna
Appointed Date: 04 March 2004
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Secretary
SQUIRE, Anthony William
Resigned: 02 March 2014
Appointed Date: 04 March 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 March 2004
Appointed Date: 04 March 2004
71 years old

Persons With Significant Control

Mrs Maureen Margaret Lillian Johanna Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE PROPERTY DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016
Statement of capital on 2016-03-04
  • GBP 100,001
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,001
...
... and 33 more events
11 Mar 2004
Director resigned
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Registered office changed on 11/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Mar 2004
Incorporation

SUNRISE PROPERTY DEVELOPMENTS LIMITED Charges

20 March 2014
Charge code 0506 4374 0003
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at pencrennow farm cottages, reen…
6 April 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The hollies, chapel road, indian queens, cornwall.
23 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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