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Sunshine Properties Limited

Sunshine Properties Limited is an active company incorporated on 30 August 1956 with the registered office located in Borehamwood, Hertfordshire. Sunshine Properties Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00570949
Private limited company
Age
69 years
Incorporated 30 August 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Sunshine Properties Limited
Contact Update Details
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Same address for the past 4 years
Telephone
01323769317
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Adrian Aubrey Marks
Director • PSC • Retired Solicitor • British • Lives in UK • Born in Jun 1949
Janice Rosalind Rainsbury
Director • PSC • British • Born in Jun 1947 • Lives in UK
Benjamin James Marks
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
Simon Michael Rainsbury
Director • Civil Engineer • British • Lives in Canada • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bensar Properties Limited
Adrian Aubrey Marks and are mutual people.
Active
Gazeley UK Limited
Benjamin James Marks is a mutual person.
Active
Magna Park Management Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Investments Limited
Benjamin James Marks is a mutual person.
Active
Burlington Court Management Company (Corney Reach) Limited
Janice Rosalind Rainsbury is a mutual person.
Active
HH (LP) Limited
Benjamin James Marks is a mutual person.
Active
HH (LP) Nominee Limited
Benjamin James Marks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£169.39K
Decreased by £26.11K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£6.58M
Decreased by £770.72K (-10%)
Total Liabilities
-£1.74M
Decreased by £39.92K (-2%)
Net Assets
£4.84M
Decreased by £730.8K (-13%)
Debt Ratio (%)
26%
Increased by 2.23% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Adrian Aubrey Marks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Janice Rosalind Rainsbury (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Sep 2025
Satisfaction of charge 10 in full
Submitted on 5 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Adrian Aubrey Marks as a person with significant control on 6 April 2016
Submitted on 29 Aug 2024
Change of details for Mrs Janice Rosalind Rainsbury as a person with significant control on 6 April 2016
Submitted on 28 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
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Repayment History
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