Sunshare Property Management Limited in Abbots Langley Watford HERTFORDSHIRE

Sunshare Property Management Limited HERTFORDSHIRE

Founded in 1998, Sunshare Property Management, classified under reg no. 03563652 is an active company. Currently registered at 11 Gallows Hill Lane WD5 0DB, Hertfordshire the company has been in the business for 26 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 25th June 1998 Sunshare Property Management Limited is no longer carrying the name Easistone.

Currently there are 9 directors in the the company, namely Nicola A., Andrew K. and Dean F. and others. In addition one secretary - Margaret W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey Y. who worked with the the company until 12 November 2005.

Sunshare Property Management Limited Address / Contact

Office Address	11 Gallows Hill Lane
Office Address2	Abbots Langley Watford
Town	Hertfordshire
Post code	WD5 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03563652
Date of Incorporation	Thu, 14th May 1998
Industry	Other holiday and other collective accommodation
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Nicola A.

Position: Director

Appointed: 22 May 2023

Andrew K.

Position: Director

Appointed: 22 May 2023

Dean F.

Position: Director

Appointed: 06 November 2021

Diana G.

Position: Director

Appointed: 06 November 2021

Alan B.

Position: Director

Appointed: 11 November 2017

Muriel G.

Position: Director

Appointed: 07 November 2017

David J.

Position: Director

Appointed: 01 September 2015

David W.

Position: Director

Appointed: 20 September 2008

Margaret W.

Position: Secretary

Appointed: 12 November 2005

Margaret W.

Position: Director

Appointed: 13 November 2004

Sheila B.

Position: Director

Appointed: 11 November 2017

Resigned: 06 November 2021

Ruth Y.

Position: Director

Appointed: 05 November 2016

Resigned: 22 May 2023

Irene C.

Position: Director

Appointed: 20 September 2008

Resigned: 07 November 2017

Robert C.

Position: Director

Appointed: 20 September 2008

Resigned: 07 November 2017

Diana J.

Position: Director

Appointed: 20 September 2008

Resigned: 22 May 2023

Lance B.

Position: Director

Appointed: 22 September 2007

Resigned: 31 August 2015

Julia L.

Position: Director

Appointed: 22 September 2007

Resigned: 05 November 2021

Brian L.

Position: Director

Appointed: 22 September 2007

Resigned: 05 November 2021

Alfred B.

Position: Director

Appointed: 13 November 2004

Resigned: 06 October 2012

Ann B.

Position: Director

Appointed: 22 April 2004

Resigned: 11 April 2008

Glennis D.

Position: Director

Appointed: 18 October 2003

Resigned: 22 September 2007

Derrick A.

Position: Director

Appointed: 18 October 2003

Resigned: 13 November 2004

Michael H.

Position: Director

Appointed: 18 October 2003

Resigned: 16 June 2008

Peter D.

Position: Director

Appointed: 02 November 2002

Resigned: 22 September 2007

Jane G.

Position: Director

Appointed: 20 October 2001

Resigned: 13 November 2004

Alan G.

Position: Director

Appointed: 04 November 2000

Resigned: 30 September 2010

Michael S.

Position: Director

Appointed: 24 October 1998

Resigned: 22 April 2004

Graham Y.

Position: Director

Appointed: 24 October 1998

Resigned: 08 December 2000

Janet G.

Position: Director

Appointed: 24 October 1998

Resigned: 20 October 2001

Charles S.

Position: Director

Appointed: 08 July 1998

Resigned: 18 October 2003

Ronald B.

Position: Director

Appointed: 19 May 1998

Resigned: 11 April 2008

Geoffrey Y.

Position: Secretary

Appointed: 19 May 1998

Resigned: 12 November 2005

Geoffrey Y.

Position: Director

Appointed: 19 May 1998

Resigned: 22 September 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 19 May 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 May 1998

Resigned: 19 May 1998

Company previous names

Easistone	June 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 14th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 4th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 17th, May 2016	annual return	Free Download (20 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 26th, May 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 28th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 20th, May 2014	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 10th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 21st, May 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 19th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 15th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 25th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 11th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 18th, June 2010	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 31st, March 2010	accounts	Free Download (9 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 12th, February 2009	accounts	Free Download (9 pages)
363s	Period up to Friday 22nd August 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 25th, October 2007	accounts	Free Download (3 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (14 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 17th July 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 12th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 12th, October 2006	accounts	Free Download (3 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to Monday 19th June 2006 (Secretary resigned)	annual return
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to Monday 19th June 2006 (Secretary resigned)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 10th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 10th, April 2006	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 16th June 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 26th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 26th, February 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (13 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (11 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 10th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 10th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 20th June 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 20th June 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 15th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 15th, December 2000	accounts	Free Download (10 pages)
363s	Period up to Thursday 31st August 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (11 pages)
363s	Period up to Thursday 31st August 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
363s	Period up to Sunday 6th June 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (8 pages)
363s	Period up to Sunday 6th June 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 23rd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 23rd, July 1998	accounts	Free Download (1 page)

Sunshare Property Management Limited HERTFORDSHIRE

Sunshare Property Management Limited Address / Contact

Company Information / Profile

Company staff

Nicola A.

Andrew K.

Dean F.

Diana G.

Alan B.

Muriel G.

David J.

David W.

Margaret W.

Margaret W.

Sheila B.

Ruth Y.

Irene C.

Robert C.

Diana J.

Lance B.

Julia L.

Brian L.

Alfred B.

Ann B.

Glennis D.

Derrick A.

Michael H.

Peter D.

Jane G.

Alan G.

Michael S.

Graham Y.

Janet G.

Charles S.

Ronald B.

Geoffrey Y.

Geoffrey Y.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Company filings

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