SUNROSE PROPERTIES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2BB

Company number 02902212
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 100 WINDY ARBOUR, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2BB
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 seventy events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SUNROSE PROPERTIES LIMITED are www.sunroseproperties.co.uk, and www.sunrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Sunrose Properties Limited is a Private Limited Company. The company registration number is 02902212. Sunrose Properties Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Sunrose Properties Limited is 100 Windy Arbour Kenilworth Warwickshire England Cv8 2bb. . HANDS, Alan David is a Director of the company. HANDS, Louise Jayne is a Director of the company. Secretary POUND, Roderick Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRIDGES, Brian Crawford has been resigned. Director BRIDGES, David Crawford has been resigned. Director POUND, Roderick Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HANDS, Alan David
Appointed Date: 07 January 2016
63 years old
Director
HANDS, Louise Jayne
Appointed Date: 07 January 2016
63 years old

Resigned Directors

Secretary
POUND, Roderick Peter
Resigned: 07 January 2016
Appointed Date: 21 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 March 1994
Appointed Date: 24 February 1994
Director
BRIDGES, Brian Crawford
Resigned: 24 November 2012
Appointed Date: 21 March 1994
91 years old
Director
BRIDGES, David Crawford
Resigned: 07 January 2016
Appointed Date: 24 November 2012
58 years old
Director
POUND, Roderick Peter
Resigned: 07 January 2016
Appointed Date: 21 March 1994
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 March 1994
Appointed Date: 24 February 1994

Persons With Significant Control

Mr Alan David Hands
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jayne Hands
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNROSE PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300
05 Feb 2016
Termination of appointment of Roderick Peter Pound as a director on 7 January 2016
...
... and 60 more events
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
Registered office changed on 26/04/94 from: temple house, 20 holwywell row, london, EC2A 4JB
26 Apr 1994
New director appointed
26 Apr 1994
Secretary resigned;new secretary appointed
24 Feb 1994
Incorporation

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