SUNSHINE PROPERTIES LIMITED
ELSTREE, BOREHAMWOOD

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Company number 00570949
Status Active
Incorporation Date 30 August 1956
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Adrian Aubrey Marks on 1 January 2016. The most likely internet sites of SUNSHINE PROPERTIES LIMITED are www.sunshineproperties.co.uk, and www.sunshine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. Sunshine Properties Limited is a Private Limited Company. The company registration number is 00570949. Sunshine Properties Limited has been working since 30 August 1956. The present status of the company is Active. The registered address of Sunshine Properties Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £4.92k. It is £-93.63k against last year. The cash in hand is £70.26k. It is £-57.4k against last year. And the total assets are £132.34k, which is £-78.2k against last year. SAVILLE, Sara Estelle is a Secretary of the company. MARKS, Adrian Aubrey is a Director of the company. MARKS, Benjamin James is a Director of the company. RAINSBURY, Janice Rosalind is a Director of the company. RAINSBURY, Simon Michael is a Director of the company. Secretary MARKS, Charles has been resigned. Secretary RAINSBURY, Janice Rosalind has been resigned. Director GREEN, Carolyn Ann has been resigned. Director MARKS, Charles has been resigned. Director MARKS, Geraldine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sunshine properties Key Finiance

LIABILITIES £4.92k
-96%
CASH £70.26k
-45%
TOTAL ASSETS £132.34k
-38%
All Financial Figures

Current Directors

Secretary
SAVILLE, Sara Estelle
Appointed Date: 16 January 2013

Director
MARKS, Adrian Aubrey

76 years old

Director
MARKS, Benjamin James
Appointed Date: 31 March 2004
48 years old

Director

Director
RAINSBURY, Simon Michael
Appointed Date: 31 March 2004
49 years old

Resigned Directors

Secretary
MARKS, Charles
Resigned: 02 December 1999

Secretary
RAINSBURY, Janice Rosalind
Resigned: 16 January 2013
Appointed Date: 02 December 1999

Director
GREEN, Carolyn Ann
Resigned: 21 March 1999
73 years old

Director
MARKS, Charles
Resigned: 02 September 2003
111 years old

Director
MARKS, Geraldine
Resigned: 31 March 2004
105 years old

SUNSHINE PROPERTIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 June 2016 with updates
24 Aug 2016
Director's details changed for Adrian Aubrey Marks on 1 January 2016
23 Aug 2016
Director's details changed for Simon Michael Rainsbury on 1 July 2016
23 Aug 2016
Director's details changed for Simon Michael Rainsbury on 1 July 2016
...
... and 101 more events
06 Sep 1987
Full accounts made up to 31 March 1987

06 Sep 1987
Return made up to 29/07/87; full list of members
26 Jun 1986
Full accounts made up to 31 March 1986

26 Jun 1986
Return made up to 30/06/86; full list of members
10 Jun 1982
Accounts made up to 31 March 1982

SUNSHINE PROPERTIES LIMITED Charges

3 April 2013
Mortgage debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 April 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4, 5 and 5A kensington church walk, london all plant and…
3 April 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 118 boundary road, hampstead, london all plant and…
3 April 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 draycott avenue, london all plant and machinery owned…
26 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 35 moorland road bath t/no AV55457 by way of fixed charge…
8 October 1990
Legal mortgage
Delivered: 11 October 1990
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 108. draycotts avenue london SW3. Title no. 82823. and/or…
24 March 1972
Mortgage
Delivered: 29 March 1972
Status: Satisfied on 21 June 1997
Persons entitled: National Westminster Bank PLC
Description: 62 north cote road, SW11. Floating charge over all moveable…
24 March 1972
Mortgage
Delivered: 29 March 1972
Status: Satisfied on 21 June 1997
Persons entitled: National Westminster Bank PLC
Description: 118 boundary road NW8. Floating charge over all moveable…
14 March 1963
Legal charge
Delivered: 18 March 1963
Status: Satisfied on 9 January 2013
Persons entitled: L. Gabe Miss P.G. Mcleod
Description: 38 putney high street, wandsworth, london S.W. 15.
20 December 1956
Instr of charge
Delivered: 1 January 1957
Status: Satisfied on 21 June 1997
Persons entitled: Westminster Bank LTD
Description: 32 church st, aberavon, port talbot, glamorgan t/n: P186202.
10 October 1956
Letter of deposit with title deeds
Delivered: 16 October 1956
Status: Satisfied on 21 June 1997
Persons entitled: Westminster Bank LTD
Description: 49. taff street, pontypridd glamorgan, including all trade…