Menna Overview
Here’s a quick overview of SUNSHINE PROPERTIES LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 1956.
SUNSHINE PROPERTIES LIMITED
- Company statusactive
- Company No00570949
- Age69 years 11 months Incorporated 30 August 1956
- Officers5
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
SUNSHINE PROPERTIES LIMITED is an active company incorporated on 30 August 1956 and based in Elstree, Borehamwood, Hertfordshire, United Kingdom. The company was registered 70 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 08 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 07 Aug 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVILLE, Sara Estelle | secretary | 16 Jan 2013 | |
| MARKS, Adrian Aubrey | director | Jun 1949 | 01 Jan 1970 |
| MARKS, Benjamin James | director | Oct 1977 | 31 Mar 2004 |
| RAINSBURY, Janice Rosalind | director | Jun 1947 | 01 Jan 1970 |
| RAINSBURY, Simon Michael | director | Mar 1976 | 31 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glen Vincent Bayliss | Mar 1965 | 06 Apr 2016 |
| Mrs Janice Rosalind Rainsbury | Jun 1947 | 06 Apr 2016 |
| Adrian Aubrey Marks | Jun 1949 | 06 Apr 2016 |
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MARKS, Adrian Aubrey, MARKS, Benjamin James are mutual persons.
MARKS, Adrian Aubrey are mutual persons.
MARKS, Adrian Aubrey are mutual persons.
MARKS, Adrian Aubrey are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MASORTI JUDAISM
MARKS, Adrian Aubrey are mutual persons.
ST GEORGE BATTERSEA REACH LIMITED
MARKS, Benjamin James are mutual persons.
BURLINGTON COURT MANAGEMENT COMPANY (CORNEY REACH) LIMITED
RAINSBURY, Janice Rosalind are mutual persons.
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Menna Overview
Here’s a quick overview of SUNSHINE PROPERTIES LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 1956.