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SUNSHINE PROPERTY (CHELTENHAM) LIMITED

Learn more about SUNSHINE PROPERTY (CHELTENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS BUILDINGS, HILL STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5HE

SUNSHINE PROPERTY (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00328909
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.17
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 36000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED DEREK GEORGE DRAPER
Form type: AP01
Date: 2013.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THOMAS FOYLE / 26/11/2010
Form type: CH01
Date: 2010.11.29
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STERRY / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PEATFIELD / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THOMAS FOYLE / 25/11/2009
Form type: CH01
Date: 2009.11.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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COMPANY NAME CHANGED, SUNSHINE LAUNDRY (CHELTENHAM) LI, MITED, CERTIFICATE ISSUED ON 04/01/07
Form type: CERTNM
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, KINGS HOUSE, ABBEY STREET, CINDERFORD, GLOS GL14 2NW
Form type: 287
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

JANE PEATFIELD (current)
Secretary, RETIRED, 1991.11.26
AVENUE HOUSE 15 ROWLEY AVENUE , STAFFORD
ST17 9AA, STAFFORDSHIRE
DEREK GEORGE DRAPER (current)
Director, CHARTERED ACCOUNTANT, 2012.12.11
THE GLEN ADSETT , WESTBURY ON SEVERN
GL14 1PH, GLOUCESTERSHIRE
ENGLAND
FRANK THOMAS FOYLE (current)
Director, RETIRED, 1996.12.28
5 NEWCOURT PARK CHARLTON KINGS , CHELTENHAM
GL53 9AY, GLOUCESTERSHIRE
PETER FOYLE (current)
Director, CHARTERED SURVEYOR, 2002.06.05
5 NEWCOURT PARK CHARLTON KINGS , CHELTENHAM
GL53 9AY, GLOUCESTERSHIRE
JANE PEATFIELD (current)
Director, MARRIED WOMAN, 1991.11.26
AVENUE HOUSE 15 ROWLEY AVENUE , STAFFORD
ST17 9AA, STAFFORDSHIRE
PAMELA STERRY (current)
Director, RETIRED, 1998.03.23
8 BAFFORD GROVE CHARLTON KINGS , CHELTENHAM
GL53 9JE, GLOUCESTERSHIRE
JOHN GEORGE STERRY (resigned)
Director, RTD CHARTERED ACCOUNTANT, 1991.11.26 - 1998.03.23
BOUGHTON MOOREND ROAD CHARLTON KINGS , CHELTENHAM
GL53 9BH, GLOUCESTERSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 602,000
Current Assets £ 66,549
Tangible Fixed Assets Depreciation £ 33,600
Provisions For Liabilities Charges £ 42,400
Debtors £ 13,799
Shareholder Funds £ 613,748
Profit Loss Account Reserve £ 45,957
Revaluation Reserve £ 531,791
Called Up Share Capital £ 36,000
Net Assets Liabilities Including Pension Asset Liability £ 613,748
Total Assets Less Current Liabilities £ 656,148
Net Current Assets Liabilities £ 54,148
Creditors Due Within One Year £ 12,401
Cash Bank In Hand £ 52,750
Share Capital Allotted Called Up Paid £ 28,800
Number Shares Allotted £ 28,800
Tangible Fixed Assets Cost Or Valuation £ 630,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,600

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Information about the Private Limited Company SUNSHINE PROPERTY (CHELTENHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data