Sunglen Properties Ltd
Company Profile
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UnknownSunglen Properties Ltd
05295922•Private Limited With Share Capital
Fourth Floor, Unit 5B The Parklands, Bolton, BL64SD
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Incorporated
24/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Sunglen Properties Ltd (05295922) is a private limited with share capital incorporated on 24/11/2004 (21 years old) and registered in bolton, BL64SD. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 24/11/2004
BL64SD
Financial Overview
Total Assets
£689.8K
Liabilities
£793.5K
Net Assets
£-103.7K
Cash
£1.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Capital Cancellation Shares
Category:Capital
Date:03-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Legacy
Category:Miscellaneous
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Mortgage
Date:01-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Capital
Date:22-04-2005
Legacy
Category:Address
Date:22-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Incorporation Company
Category:Incorporation
Date:24-11-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Fourth Floor, Unit 5B The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered
Related Companies
10
Contact
pearlstreetholdings.net
Fourth Floor, Unit 5B The Parklands, Bolton, BL64SD