SUNNYHURST INVESTMENTS LIMITED
SUNNYHURST INVESTMENTS LIMITED is an active private limited company, incorporated on 30 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackgate Lane, Preston. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. SUNNYHURST INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14516778 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 94 BLACKGATE LANE |
---|
Address Line 2 | TARLETON |
---|
Post Town | PRESTON |
---|
Country | ENGLAND |
---|
Postcode | PR4 6UT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 13/12/2024 |
---|
Last Made Up Date | 29/11/2023 |
---|
Return
Next Due Date | 28/12/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SUNNYHURST INVESTMENTS LIMITED
Directors
(The company's officers)
BARRIE JAMES MARSHALL
(~49 year old British national)
94 BLACKGATE LANE, TARLETON, PRESTON, PR4 6UT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
MRS KATHRYN FRANCES MARSHALL
(~44 year old British national)
94 BLACKGATE LANE, TARLETON, PRESTON, PR4 6UT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
Shareholders
(Persons of Significant Control)
Barrie James Marshall
(~49 year old British national)
94, Blackgate Lane, Tarleton, Preston, PR4 6UT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2022
Mrs Kathryn Frances Marshall
(~44 year old British national)
94, Blackgate Lane, Tarleton, Preston, PR4 6UT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2022
Connections
(Shared officers)
MAAL PROPERTIES LTD
- MRS KATHRYN FRANCES MARSHALL
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)
SUNNYHURST INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 6UT.
Map of SUNNYHURST INVESTMENTS LIMITED at local scale
Map of SUNNYHURST INVESTMENTS LIMITED at district scale
More Companies in PR4 6UT
Other companies with registered offices in PR4 6UT:
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)