Sunrose Properties Limited

Active02902212 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan David Hands
Louise Jayne Hands
Owned by
Alan David Hands
Louise Jayne Hands
Accounts type
Total exemption full
Region
West Midlands
Address
100 Windy Arbour
Kenilworth
CV8 2BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hands, Alan David
Director · Appointed 7 January 2016
British
Born September 1962 (64)
Hands, Louise Jayne
Director · Appointed 7 January 2016
British
Born February 1962 (64)
Officer history (6 former)
7 January 2016
Resigned Pound, Roderick Peter as Director
7 January 2016
Resigned Pound, Roderick Peter as Secretary
7 January 2016
Resigned Bridges, David Crawford as Director
7 January 2016
Appointed Hands, Louise Jayne as Director
7 January 2016
Appointed Hands, Alan David as Director
24 November 2012
Appointed Bridges, David Crawford as Director
24 November 2012
Resigned Bridges, Brian Crawford as Director
21 March 1994
Appointed Bridges, Brian Crawford as Director
21 March 1994
Appointed Pound, Roderick Peter as Director
21 March 1994
Appointed Pound, Roderick Peter as Secretary
21 March 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 March 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 February 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director
24 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan David Hands
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)
Louise Jayne Hands
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£469,009
Cash
£45,358
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £95,955 £376,972 £440,319 £455,250 £455,390 £469,009
Balance sheet detail
202520242023202220212020
Fixed Assets£505,331£451,219£452,437£453,656£400,000£68,176
Current Assets£82,234£205,469£189,066£166,639£158,606
Debtors£0£367£367£367£367
Cash£45,358£82,234£205,102£188,699£166,272£158,239
Creditors (< 1 year)£5,421£4,918£129,279£128,795£126,531£130,738
Net Current Assets£39,937£77,316£76,190£60,271£40,108£27,868
Net Assets£469,009£455,390£455,250£440,319£376,972£95,955
Shareholder Funds£469,009£455,390£455,250£440,319£376,972£95,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
5 August 2025Total exemption full accounts30 June 2025
2 April 2025Confirmation statement with no updates30 March 2025
1 August 2024Total exemption full accounts30 June 2024
10 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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