SUNNY BANKS ESTATES LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5JX

Company number 00932388
Status Active
Incorporation Date 21 May 1968
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 375 . The most likely internet sites of SUNNY BANKS ESTATES LIMITED are www.sunnybanksestates.co.uk, and www.sunny-banks-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Sunny Banks Estates Limited is a Private Limited Company. The company registration number is 00932388. Sunny Banks Estates Limited has been working since 21 May 1968. The present status of the company is Active. The registered address of Sunny Banks Estates Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. The company`s financial liabilities are £575.19k. It is £-38.5k against last year. The cash in hand is £61.06k. It is £-14.51k against last year. And the total assets are £62.36k, which is £-15.19k against last year. WALSH, Stuart Alan is a Secretary of the company. WALSH, Andrew David is a Director of the company. WALSH, Matthew is a Director of the company. WALSH, Stuart Alan is a Director of the company. Secretary WALSH, David Alan has been resigned. Director WALSH, David Alan has been resigned. Director WALSH, Maureen Anne has been resigned. The company operates in "Development of building projects".


sunny banks estates Key Finiance

LIABILITIES £575.19k
-7%
CASH £61.06k
-20%
TOTAL ASSETS £62.36k
-20%
All Financial Figures

Current Directors

Secretary
WALSH, Stuart Alan
Appointed Date: 31 August 2001
Director
WALSH, Andrew David

61 years old
Director
WALSH, Matthew
Appointed Date: 28 March 2012
48 years old
Director
WALSH, Stuart Alan
Appointed Date: 25 November 1996
60 years old

Resigned Directors

Secretary
WALSH, David Alan
Resigned: 31 August 2001
Director
WALSH, David Alan
Resigned: 31 August 2001
88 years old
Director
WALSH, Maureen Anne
Resigned: 31 August 2001
87 years old

Persons With Significant Control

Mr Andrew David Walsh Bsc Building
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Alan Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Buckclose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNY BANKS ESTATES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 375
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 375
...
... and 121 more events
30 Jun 1988
Return made up to 31/12/87; full list of members
03 Dec 1987
Registered office changed on 03/12/87 from: 3RD floor., 100 chalk farm rd., London NW1 8EH
14 May 1987
Accounts for a small company made up to 31 March 1986
21 Nov 1986
Return made up to 28/06/86; full list of members
07 Aug 1986
Accounts for a small company made up to 31 March 1985

SUNNY BANKS ESTATES LIMITED Charges

9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being land forming part of notter…
11 January 2005
Guarantee & debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land at ayleston park modbury t/n DN81653.
28 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold land to the south of the old A30 to the east of…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property being land adjoining station road kelly…
9 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: All that f/h land at dennison road, bodmin, cornwall t/nos…
9 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at berry lane bodmin.
16 February 2001
Legal charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 8 addison road plymouth…
14 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of tidwell close budleigh…
12 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at notter bridge…
12 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 5, 6 and 7 armade street…
11 May 2000
Legal charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 2, 3 and 4 amity place greenbank…
2 November 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property being the field k/a quarry park comprising os…
3 September 1999
Legal charge
Delivered: 9 September 1999
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a land at bridgerule torridge devon t/no…
23 January 1998
Guarantee & debenture
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Floating charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets.
6 May 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land on the south side of the road from holsworthy to…
10 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land forming part of the…
10 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: All that oiece or parcel of land forming part of the…
10 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land forming part of the…
10 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: All that land at trelawny road, mine hill estate…
11 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Unit 1,west town barns,botus fleming,saltash,cornwall. T/n…
17 December 1980
Legal charge
Delivered: 23 December 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land (f/h) adjoinig vallards lane, hatt, botus fleming…
17 December 1980
Legal charge
Delivered: 23 December 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H - land in vallards lane (about seven & half acres)…

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