Sunbird Properties Limited

Active02902222 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Margaret Buchanan
Lloyd George Buchanan
Accounts type
Unaudited abridged
Region
Greater London
Address
111A George Lane
London
E18 1AN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2007
British
Director · Appointed 22 November 2007
British
Born November 1955
Officer history (7 former)
17 January 2008
Resigned Bayliss, Glen Vincent as Secretary
17 January 2008
Resigned Bayr, Claudia as Director
22 November 2007
Appointed Buchanan, Lloyd George as Director
22 November 2007
Appointed Buchanan, Sally Margaret, Dr as Secretary
31 October 2007
Appointed Bayliss, Glen Vincent as Secretary
31 October 2007
Resigned Mclennon, Mary as Secretary
22 October 1997
Resigned Lewis, Alan as Director
22 October 1997
Appointed Mclennon, Mary as Secretary
22 October 1997
Appointed Bayr, Claudia as Director
22 October 1997
Resigned Shellmark Registrars Limited as Corporate Secretary
25 March 1994
Appointed Shellmark Registrars Limited as Corporate Secretary
25 March 1994
Appointed Lewis, Alan as Director
25 March 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 February 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Sally Margaret Buchanan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£791,520
Cash
£15,370
Debt Ratio
14%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £792,279 £802,816 £810,046 £797,666 £792,754 £791,520
Balance sheet detail
202520242023202220212020
Fixed Assets£902,405£903,006£903,757£901,554£901,942£902,427
Current Assets£21,870£9,991£9,337£24,059£16,635£5,941
Debtors£6,500£6,400£7,525£6,292£11,113£3,044
Cash£15,370£3,591£1,812£17,767£5,522£2,897
Creditors (< 1 year)£21,755£9,243£6,330£5,790£6,006£6,272
Net Current Assets£115£748£4,909£19,492£11,874£852
Net Assets£791,520£792,754£797,666£810,046£802,816£792,279
Shareholder Funds£791,520£792,754£797,666£810,046£802,816£792,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates24 February 2026
25 February 2026Confirmation statement with updates25 February 2026
4 November 2025Unaudited abridged accounts28 February 2025
3 March 2025Confirmation statement with no updates24 February 2025
24 January 2025Unaudited abridged accounts29 February 2024
Show all recent filings

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