Sunnyhill Properties (yorkshire) Limited in Wrenthorpe WAKEFIELD

Sunnyhill Properties (yorkshire) Limited WAKEFIELD

Founded in 2017, Sunnyhill Properties (yorkshire), classified under reg no. 10687210 is an active company. Currently registered at Brandy Carr House 45 Jerry Clay Lane WF2 0NP, Wakefield the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Daniel M., appointed on 23 March 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Christopher P.. There were no ex secretaries.

Sunnyhill Properties (yorkshire) Limited Address / Contact

Office Address	Brandy Carr House 45 Jerry Clay Lane
Office Address2	Wrenthorpe
Town	Wakefield
Post code	WF2 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10687210
Date of Incorporation	Thu, 23rd Mar 2017
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Daniel M.

Position: Director

Appointed: 23 March 2017

Christopher P.

Position: Director

Appointed: 23 March 2017

Resigned: 20 March 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Daniel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel M.

Notified on	23 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher P.

Notified on	23 March 2017
Ceased on	20 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 11th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 11th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-05-02 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 15th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-05-10 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 3 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ England to Brandy Carr House 45 Jerry Clay Lane Wrenthorpe Wakefield WF2 0NP on 2022-01-26 filed on: 26th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 21st, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106872100003, created on 2021-02-26 filed on: 2nd, March 2021	mortgage	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-05-20 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-03-22 filed on: 1st, April 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106872100002, created on 2019-12-10 filed on: 11th, December 2019	mortgage	Free Download (37 pages)
MR01	Registration of charge 106872100001, created on 2019-10-21 filed on: 28th, October 2019	mortgage	Free Download (41 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 11th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-22 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-03-20 filed on: 21st, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-03-20 filed on: 21st, March 2019	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019-03-20 filed on: 21st, March 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 4 Silkwood Court Wakefield WF5 9TP United Kingdom to 3 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ on 2018-04-06 filed on: 6th, April 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 2018-03-31 to 2018-06-30 filed on: 4th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-22 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2017	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2017	incorporation	Free Download