SUNNYWOOD ESTATES LIMITED
CHEADLE PINK PEN LIMITED

Hellopages » Greater Manchester » Stockport » SK8 3GW
Company number 05069234
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 10 March 2004 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUNNYWOOD ESTATES LIMITED are www.sunnywoodestates.co.uk, and www.sunnywood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sunnywood Estates Limited is a Private Limited Company. The company registration number is 05069234. Sunnywood Estates Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Sunnywood Estates Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . WATSON, Ritchie is a Secretary of the company. MOSER, Henry Neville is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATSON, Ritchie
Appointed Date: 21 April 2004
Director
MOSER, Henry Neville
Appointed Date: 21 April 2004
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 10 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Henry Neville Moser
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SUNNYWOOD ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jan 2017
Statement of capital following an allotment of shares on 10 March 2004
  • GBP 1,000
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
29 Apr 2004
Registered office changed on 29/04/04 from: 12 york place leeds west yorkshire LS1 2DS
21 Apr 2004
Company name changed pink pen LIMITED\certificate issued on 21/04/04
10 Mar 2004
Incorporation

SUNNYWOOD ESTATES LIMITED Charges

22 February 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: All f/h and l/h land and buildings at present owned by the…
1 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 5 June 2010
Persons entitled: Singer and Friedlander Limited
Description: Sunnywood halt garage bury road tottingham bury greater…
30 November 2004
Legal mortgage
Delivered: 4 December 2004
Status: Satisfied on 5 June 2010
Persons entitled: Svenska Handelsbanken Ab
Description: Windsor mill bolton road/milner street radcliffe greater…

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