Sunshine Properties Limited

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Sunshine Properties Limited

00570949•Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ

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Incorporated

30/08/1956

Company Age

69 years

Directors

5

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunshine Properties Limited (00570949) is a private limited with share capital incorporated on 30/08/1956 (69 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/08/1956
WD64PJ
6 employees

Financial Overview

Total Assets

£6.58M

Liabilities

£1.74M

Net Assets

£4.84M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£169.4K

Key Metrics

6

Employees

5

Directors

3

Shareholders

Board of Directors

4
S
simon michael rainsbury
director
B
benjamin james marks
director
J
janice rosalind rainsbury
director
A
adrian aubrey marks
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Mortgage
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:06-07-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/09/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4Pj, WD64PJRegistered

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Contact

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ