SUNSHINE HOUSES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS5 3BA
Company number 00544266
Status Active
Incorporation Date 5 February 1955
Company Type Private Limited Company
Address 398 SUTTON ROAD, WALSALL, ENGLAND, WS5 3BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUNSHINE HOUSES LIMITED are www.sunshinehouses.co.uk, and www.sunshine-houses.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy years and twelve months. Sunshine Houses Limited is a Private Limited Company. The company registration number is 00544266. Sunshine Houses Limited has been working since 05 February 1955. The present status of the company is Active. The registered address of Sunshine Houses Limited is 398 Sutton Road Walsall England Ws5 3ba. The company`s financial liabilities are £271.36k. It is £-24.12k against last year. The cash in hand is £186.58k. It is £-140.9k against last year. And the total assets are £796.53k, which is £-6.26k against last year. WILLIAMS, Harvey Lewis is a Secretary of the company. WILLIAMS, Harvey Lewis is a Director of the company. WILLIAMS, Joanne Ruth is a Director of the company. WILLIAMS, Simon Paul is a Director of the company. Director WILLIAMS, Lucienne has been resigned. The company operates in "Buying and selling of own real estate".


sunshine houses Key Finiance

LIABILITIES £271.36k
-9%
CASH £186.58k
-44%
TOTAL ASSETS £796.53k
-1%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Harvey Lewis
Director
WILLIAMS, Harvey Lewis

93 years old
Director
WILLIAMS, Joanne Ruth
Appointed Date: 12 April 1994
62 years old
Director
WILLIAMS, Simon Paul
Appointed Date: 12 April 1994
65 years old

Resigned Directors

Director
WILLIAMS, Lucienne
Resigned: 08 April 1994
89 years old

Persons With Significant Control

Mr Harvey Lewis Williams
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNSHINE HOUSES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Registered office address changed from Montan House 36 Calthorpe Road Edgbaston B'ham B15 1TS to 398 Sutton Road Walsall WS5 3BA on 18 January 2016
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
...
... and 81 more events
02 Dec 1987
Return made up to 24/09/87; full list of members
01 May 1986
Full accounts made up to 31 March 1984
01 May 1986
Full accounts made up to 31 March 1983
01 May 1986
Return made up to 18/10/85; full list of members
05 Feb 1955
Incorporation

SUNSHINE HOUSES LIMITED Charges

15 April 1981
Legal mortgage
Delivered: 24 April 1981
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: 30 abbots lane coventry west midlands. Title no wm 96792…
15 April 1981
Legal mortgage
Delivered: 24 April 1981
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the remainder of the rouncil towers…
7 July 1976
Memo of deposit
Delivered: 13 July 1976
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land on the N.W. side of abbotts lane, coventry.
20 June 1975
Memo. Of deposit.
Delivered: 26 June 1975
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: 10, spencer rd, coventry, warwickshire.
2 July 1974
Legal mortgage
Delivered: 8 July 1974
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H building land known as coventry stadium, wythalls lane…
2 July 1974
Memorandom of deposit
Delivered: 8 July 1974
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: 55, 57, 59, 61, 63 broad street and 1 and 2 dock yard…
19 February 1973
Memo of deposit.
Delivered: 22 February 1973
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of kenpass…
7 April 1971
Memo. Of deposit
Delivered: 16 April 1971
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: The property described in a conveyance dated 31/12/63…
13 February 1969
Legal mortgage
Delivered: 21 February 1969
Status: Satisfied on 9 March 2001
Persons entitled: Westminster Bank LTD.
Description: F/H land adjoining coventry stadium lythalls lane, coventry.
5 April 1965
Charge
Delivered: 17 April 1965
Status: Satisfied on 9 March 2001
Persons entitled: Westminster Bank LTD.
Description: Coventry stadium, lythalls lane, coventry.

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