Founded in 2017, Sunnybank Properties, classified under reg no. 10670887 is an active company. Currently registered at Sunnybank Farm Delamere Road CH3 8AH, Chester the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 10th April 2017 Sunnybank Properties Limited is no longer carrying the name Sunnybroad Properties.
The firm has 2 directors, namely Nigel B., Beverley B.. Of them, Nigel B., Beverley B. have been with the company the longest, being appointed on 15 March 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sunnybank Farm Delamere Road |
| Office Address2 | Ashton Hayes |
| Town | Chester |
| Post code | CH3 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10670887 |
| Date of Incorporation | Wed, 15th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 15 March 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Nigel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Beverley B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel B.
| Notified on | 15 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverley B.
| Notified on | 15 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sunnybroad Properties | April 10, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 44 972 | 75 606 | 26 173 | 390 992 | 222 803 | 294 860 |
| Current Assets | 45 822 | 76 456 | 27 023 | 392 992 | 224 803 | 305 649 |
| Debtors | 850 | 850 | 850 | 2 000 | 2 000 | 10 789 |
| Net Assets Liabilities | 18 500 | 48 055 | 80 512 | 108 357 | 137 378 | 210 490 |
| Property Plant Equipment | 1 113 | |||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 345 000 | 369 807 | 1 178 590 | 187 030 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 |
| Creditors | 1 366 562 | 1 365 036 | 1 652 274 | 3 154 168 | 3 155 762 | 3 158 178 |
| Investment Property | 1 345 000 | 1 345 000 | 1 714 807 | 2 893 397 | 3 080 427 | 3 080 427 |
| Investment Property Fair Value Model | 1 345 000 | 1 345 000 | 1 714 807 | 2 893 397 | 3 080 427 | |
| Net Current Assets Liabilities | 40 062 | 68 091 | 17 979 | 369 128 | 212 713 | 287 128 |
| Other Creditors | 1 366 562 | 1 365 036 | 1 652 274 | 3 154 168 | 3 155 762 | 3 158 178 |
| Other Taxation Social Security Payable | 4 328 | 6 933 | 7 612 | 8 727 | 6 951 | 16 801 |
| Total Assets Less Current Liabilities | 1 385 062 | 1 413 091 | 1 732 786 | 3 262 525 | 3 293 140 | 3 368 668 |
| Trade Creditors Trade Payables | 82 | 82 | 82 | 1 859 | 4 095 | 676 |
| Trade Debtors Trade Receivables | 850 | 850 | 850 | 2 000 | 2 000 | 10 789 |
| Accumulated Depreciation Impairment Property Plant Equipment | 129 | |||||
| Fixed Assets | 3 080 427 | 3 081 540 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 129 | |||||
| Property Plant Equipment Gross Cost | 1 242 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 242 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, January 2024 |
resolution | Free Download (2 pages) |
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