Sunflower Estates Sw Ltd. Head office in Bath. Check Director.

Sunflower Estates Sw Ltd, Bath

Sunflower Estates Sw Ltd is a private limited company. Previously, it was named Sunflower Estates Management Limited (it was changed on 2019-11-12). Located at Westway Garage, Marksbury, Bath BA2 9HN, this 16 years old business was incorporated on 2007-06-18 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the firm: Harry R. (appointed on 12 November 2015), Sarah R. (appointed on 18 June 2007), David R. (appointed on 18 June 2007). As for the secretaries (1 in total), we can name: Sarah R. (appointed on 18 June 2007).

About
Name: Sunflower Estates Sw Ltd
Number: 06282050
Incorporation date: 2007-06-18
End of financial year: 31 March


Address:	Westway Garage Marksbury Bath BA2 9HN
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	70,298	5,285	74,144	228,450	231,014	1,171,233	2,099,392	2,700,013	3,182,866	2,023,517
Fixed Assets	0	144,800	-	-	147,050	146,487	226,265	576,203	225,000	688,775
Total Assets Less Current Liabilities	-2	17,597	-	-	30,204	119,203	322,534	632,537	718,625	904,209
Shareholder Funds	-2	17,597	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	144,800	144,800	144,800	147,050	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-

The due date for Sunflower Estates Sw Ltd confirmation statement filing is 2024-01-29. The last one was sent on 2023-01-15. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: David R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (1 page)
CH01	On January 25, 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
CH03	On January 25, 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
CH01	On January 25, 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 12, 2019 filed on: 12th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 12, 2017 filed on: 12th, July 2017 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
CH01	On September 8, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
CH01	On September 8, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
CH01	On September 8, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 21, 2016: 2.00 GBP capital
AP01	On November 12, 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 9th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 7th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/06/07 from: unit 25 first avenue westfield industrial estate midsomer norton bath BA3 4BS filed on: 29th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: unit 25 first avenue westfield industrial estate midsomer norton bath BA3 4BS filed on: 29th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on June 18, 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on June 18, 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2007 \| capital	Free Download (1 page)
288a	On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On June 29, 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On June 29, 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On June 27, 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On June 27, 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007 \| incorporation	Free Download (14 pages)

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