SUNGLEN PROPERTIES LTD
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON BL6 4SD- Active
- Private Limited Company
- Company No. 05295922
- Last Updated: 01 Mar 2024
Company Profile
SUNGLEN PROPERTIES LTD was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in BOLTON. SUNGLEN PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 5 days.
| Name | SUNGLEN PROPERTIES LTD |
|---|---|
| Company number | 05295922 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sunglen Holdings Limited 18 Plumbers Row, E1 1EP |
Dates: Monday, July 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Munshi Investments Limited Preston Road, Whittle-Le-Woods, PR6 7PE |
Dates: Thursday, August 24, 2017 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pearl Holdings Limited Alpine Way, Beckton, E6 6LA |
Dates: Thursday, August 24, 2017 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pearl Holdings Limited Alpine Way, Beckton, E6 6LA |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNGLEN PROPERTIES LTD | 24 Nov 2004 |