Sunbuild Estates Limited in NEWCASTLE

Sunbuild Estates Limited NEWCASTLE

Founded in 2001, Sunbuild Estates, classified under reg no. 04139448 is an active company. Currently registered at 28 George Street ST5 1DJ, Newcastle the company has been in the business for twenty three years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. Chi T., appointed on 30 August 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Guofu Z., Chi T. and others listed below. There were no ex secretaries.

Sunbuild Estates Limited Address / Contact

Office Address	28 George Street
Town	Newcastle
Post code	ST5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04139448
Date of Incorporation	Thu, 11th Jan 2001
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Chi T.

Position: Director

Appointed: 30 August 2016

Guofu Z.

Position: Director

Appointed: 01 January 2015

Resigned: 30 August 2016

Lakecourt Management Limited

Position: Corporate Secretary

Appointed: 16 January 2001

Resigned: 11 January 2012

Chi T.

Position: Director

Appointed: 16 January 2001

Resigned: 01 January 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2001

Resigned: 16 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2001

Resigned: 16 January 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Chi T. The abovementioned PSC and has 75,01-100% shares.

Chi T.

Notified on	11 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	61 921	62 028	62 125	62 141

Balance Sheet
Net Assets Liabilities				62 141	62 167	62 167	62 231	62 240	62 254	62 226
Cash Bank In Hand	341	13	13
Current Assets	341	13	13	13
Net Assets Liabilities Including Pension Asset Liability	61 921	62 028	62 125	62 141
Tangible Fixed Assets	200 526	200 366	200 294

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	61 911	62 018	62 115
Shareholder Funds	61 921	62 028	62 125	62 141

Other
Creditors				-138 035	-137 970	-137 905	-137 840	-137 805	-137 772	-137 781
Net Current Assets Liabilities	-138 477	-138 242	-138 087	-138 022	-137 957	-137 957	-137 827	-137 792	-137 757	-137 766
Total Assets Less Current Liabilities	62 049	62 124	62 207	62 211	62 224	62 245	62 272	62 275	62 283	62 251
Creditors Due Within One Year	138 818	138 255	138 100	138 035
Fixed Assets	200 526	200 366	200 294	200 233
Number Shares Allotted		10	10
Par Value Share		1	1
Provisions For Liabilities Charges	128	96	82	70
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	225 501	225 501	225 501
Tangible Fixed Assets Depreciation	24 975	25 135	25 207
Tangible Fixed Assets Depreciation Charged In Period		160	72
Amount Specific Advance Or Credit Directors	138 217	137 755

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 31st, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-05: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-11 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-11 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 19th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 19th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 11th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-01-16 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-16 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, January 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, January 2001	incorporation

Sunbuild Estates Limited NEWCASTLE

Sunbuild Estates Limited Address / Contact

Company Information / Profile

Company staff

Chi T.

Guofu Z.

Lakecourt Management Limited

Chi T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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