House Of Sunny Properties Ltd is a private limited company that can be found at C/O Palmer Riley & Co 1St Floor Unit E2, Fareham Heights, Standard Way, Fareham PO16 8XT. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors.
Director James W., appointed on 18 December 2020. Director Camilla W., appointed on 18 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2022-02-24 and their previous name was House Of Sunny Holdings Ltd.
The last confirmation statement was filed on 2022-12-17 and the date for the following filing is 2023-12-31. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Palmer Riley & Co 1st Floor Unit E2 |
| Office Address2 | Fareham Heights, Standard Way |
| Town | Fareham |
| Post code | PO16 8XT |
| Country of origin | United Kingdom |
| Registration Number | 13090026 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Camilla L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.
Camilla L.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| House Of Sunny Holdings | February 24, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-18 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | -961 930 | 2 | 2 |
| Net Assets Liabilities | -41 399 | -68 902 | -86 880 |
| Property Plant Equipment | 1 789 957 | 1 790 082 | 1 803 754 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 256 | -4 056 | -3 599 |
| Accumulated Depreciation Impairment Property Plant Equipment | 182 | 387 | 574 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 790 139 | 330 | 13 859 |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 867 170 | 867 112 | 867 052 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 182 | 205 | 187 |
| Net Current Assets Liabilities | -961 930 | -987 816 | -1 019 983 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 790 139 | 1 790 469 | 1 804 328 |
| Total Assets Less Current Liabilities | 828 027 | 802 266 | 783 771 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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