SP

SUNGLEN PROPERTIES LTD

Active

Company number 05295922

Bolton, United Kingdom · Incorporated 24 November 2004

Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

Last updated on 20 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sunglen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2020

Funding

1 funding round
13 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Capital Cancellation Shares
Capital
3 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Legacy
Miscellaneous
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Resolution
Resolution
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Small
Accounts
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Mortgage
3 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Mortgage
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Accounts
9 September 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Address
22 April 2005 View
Legacy
Officers
22 April 2005 View
Resolution
Resolution
7 April 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Incorporation Company
Incorporation
24 November 2004 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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