Sunglen Properties Ltd. Head office in Bolton. Check Director.

Sunglen Properties Ltd, Bolton

Sunglen Properties Ltd is a private limited company. Registered at Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR, this 19 years old enterprise was incorporated on 2004-11-24 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
5 directors can be found in this business: Salim P. (appointed on 18 February 2021), Munavvar M. (appointed on 05 April 2017), Mushtaq M. (appointed on 05 April 2017).

About
Name: Sunglen Properties Ltd
Number: 05295922
Incorporation date: 2004-11-24
End of financial year: 30 June


Address:	Regency House 45 - 51 Chorley New Road Bolton BL1 4QR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Sunglen Holdings Limited

27 July 2020

Address	Unit 4 18 Plumbers Row, London, E1 1EP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12251888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Munshi Investments Limited

24 August 2017 - 27 July 2020

Address	1 Preston Road, Whittle-Le-Woods, Chorley, Lancashire, PR6 7PE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04517032
Nature of control:	25-50% voting rights 25-50% shares

Pearl Holdings Limited

6 April 2016 - 27 July 2020

Address	Solar House Alpine Way, Beckton, London, E6 6LA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03696631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pearl Holdings Limited

24 August 2017 - 24 August 2017

Address	Solar House Alpine Way, Beckton, London, E6 6LA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03696631
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	9,307,780	2,068,234	1,650,671	1,545,587	688,062	688,280
Fixed Assets	982,939	68,025	68,025	68,025	-	-
Total Assets Less Current Liabilities	-412,711	-228,205	-213,468	-252,335	-103,000	-

The deadline for Sunglen Properties Ltd confirmation statement filing is 2023-12-08. The most recent one was filed on 2022-11-24. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Sunglen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Plumbers Row, E1 1EP London. Munshi Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Preston Road, Whittle-Le-Woods, PR6 7PE Chorley, Lancashire. Pearl Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Alpine Way, Beckton, E6 6LA London.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)
AD01	New registered office address Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Change occurred on December 20, 2023. Company's previous address: Regency House 45 - 51 Chorley New Road Bolton BL1 4QR. filed on: 20th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on July 26, 2020 - 100.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, August 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 5th, June 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (8 pages)
SH01	Capital declared on March 13, 2017: 101.00 GBP filed on: 28th, March 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, March 2017 \| resolution	Free Download (22 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2015: 100.00 GBP capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2014: 100.00 GBP capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 12th, March 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 12, 2013. Old Address: C/O Alcrest Limited Unity House Fletcher Street Bolton BL3 6NE England filed on: 12th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 28, 2009. Old Address: 208 Sebert Road Forest Gate London E7 0NP filed on: 28th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, June 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, June 2006 \| accounts	Free Download (3 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 22/04/05 from: regent house 316 beulah hill london SE19 3HF filed on: 22nd, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: regent house 316 beulah hill london SE19 3HF filed on: 22nd, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2005 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2004 \| incorporation	Free Download (10 pages)

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