SP

SUNSHINE PROPERTIES LIMITED

Active

Company number 00570949

Elstree, Borehamwood, United Kingdom · Incorporated 30 August 1956

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Janice Rosalind Rainsbury
Born June 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Adrian Aubrey Marks
Born June 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Secretary Company With Change Date
Officers
4 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Legacy
Mortgage
15 January 2013 View
Accounts With Accounts Type Small
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Accounts With Accounts Type Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Mortgage
28 November 2008 View
Accounts With Accounts Type Small
Accounts
16 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Address
25 September 2006 View
Legacy
Address
25 September 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
20 July 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Small
Accounts
30 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Small
Accounts
28 May 1996 View
Legacy
Address
16 February 1996 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Small
Accounts
29 June 1995 View
Legacy
Address
13 April 1995 View
Accounts With Accounts Type Small
Accounts
8 August 1994 View
Legacy
Annual Return
8 August 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Mortgage
11 October 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Address
15 December 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
6 September 1987 View
Accounts With Accounts Type Full
Accounts
6 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1986 View
Legacy
Annual Return
26 June 1986 View
Accounts With Made Up Date
Accounts
10 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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