SUNBURY PROPERTIES LTD.

SUNBURY PROPERTIES LTD. is an active private limited company, incorporated on 3 June 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Abbey Road, Dalkeith. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUNBURY PROPERTIES LTD. has no previous names. The company has 30 mortgage charges, 29 of which are outstanding.

Company Information

Company NumberSC268733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BREWLANDS HOUSE
Address Line 2ABBEY ROAD
Post TownDALKEITH
CountyMIDLOTHIAN
PostcodeEH22 3AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges30
Number of Outstanding Charges29
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SUNBURY PROPERTIES LTD.

Directors

(The company's officers)
MRS JULIE MCMARTIN
(~56 year old British national)
BREWLANDS HOUSE, ABBEY ROAD, DALKEITH, MIDLOTHIAN, EH22 3AD
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in SCOTLAND
Appointed on 03/06/2004
MR STUART MCMARTIN
(~56 year old British national)
BREWLANDS HOUSE, ABBEY ROAD, DALKEITH, MIDLOTHIAN, EH22 3AD
  • Current Director
  • Gives occupation as IT CONTRACTOR
  • Usually resident in SCOTLAND
Appointed on 03/06/2004
MRS JULIE MCMARTIN
(~56 year old British national)
BREWLANDS HOUSE, ABBEY ROAD, DALKEITH, MIDLOTHIAN, EH22 3AD
  • Current Secretary
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in SCOTLAND
Appointed on 03/06/2004

Shareholders

(Persons of Significant Control)
Miss Caitlin Sarah Mcmartin
(~26 year old British national)
Brewlands House, Abbey Road, Dalkeith, Midlothian , EH22 3AD
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Mrs Julie Mcmartin
(~56 year old British national)
Brewlands House, Abbey Road, Dalkeith, Midlothian , EH22 3AD
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Mr Stuart Mcmartin
(~56 year old British national)
Brewlands House, Abbey Road, Dalkeith, Midlothian , EH22 3AD
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2017

Connections

(Shared officers)
  • MRS JULIE MCMARTIN
  • MR STUART MCMARTIN
  • MRS JULIE MCMARTIN
  • MR STUART MCMARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUNBURY PROPERTIES LTD.: Maps

Maps show the location of the postcode of the registered office, EH22 3AD.

Map of SUNBURY PROPERTIES LTD. at local scale
Map of SUNBURY PROPERTIES LTD. at local scale
Map of SUNBURY PROPERTIES LTD. at district scale
Map of SUNBURY PROPERTIES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH22 3AD

Other companies with registered offices in EH22 3AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)