Company number 05520077
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address JINDABYNE, TILFORD ROAD, RUSHMOOR, SURREY, GU10 2EN
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 thirty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of SUNGLAZE ESTATES LIMITED are www.sunglazeestates.co.uk, and www.sunglaze-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bentley (Hants) Rail Station is 5.3 miles; to Ash Rail Station is 6.6 miles; to Ash Vale Rail Station is 8.1 miles; to Fleet Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunglaze Estates Limited is a Private Limited Company.
The company registration number is 05520077. Sunglaze Estates Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Sunglaze Estates Limited is Jindabyne Tilford Road Rushmoor Surrey Gu10 2en. . RICHARDS, Rachel is a Secretary of the company. RICHARDS, Simon Robert is a Director of the company. Secretary CARRCO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CARRCO LIMITED
Resigned: 30 April 2009
Appointed Date: 10 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 27 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mrs Rachel Mary Richards
Notified on: 27 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Richards
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNGLAZE ESTATES LIMITED Events
09 Sep 2016
Confirmation statement made on 27 July 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 24 more events
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed
19 Aug 2005
Registered office changed on 19/08/05 from: 788-790 finchley road, london, NW11 7TJ
27 Jul 2005
Incorporation