Sunny Day Trading

Active03818536 Private unlimited company
Incorporated
29 July 1999 (27 years)
Previously known as
Sunny Day Uxbridge (until 22 January 2010)
Grantchester Development Properties (until 2 November 2007)
Glitterglen Limited (until 18 October 2001)
Earlier: London & Metropolitan Properties Limited
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2013
Also at Railings Management Company Limited, Fairbriar Real Estate Limited, Middlewood Locks Residential Limited · more companies
Director · Appointed 22 April 2010
Also at Sunny Day Capital Limited, Sunny Day Gentian (Abingdon) Limited, Sunny Day Property Limited · more companies
British
Born January 1957 (69)
Director · Appointed 5 September 2008
Also at Sunny Day Capital Limited, Sunny Day Gentian (Abingdon) Limited, Sunny Day Property Limited · more companies
British
Born August 1959 (67)
Officer history (19 former)
2 August 2013
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
2 August 2013
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
4 November 2010
Resigned Sunny Day Director Limited as Corporate Director
19 July 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
19 July 2010
Resigned Sunny Day Secretary Limited as Corporate Secretary
22 April 2010
Appointed Mcbride, Stephen Paul as Director
5 September 2008
Appointed Tandy, Didier Michel as Director
18 October 2007
Resigned Thomson, Andrew James Gray as Director
18 October 2007
Appointed Sunny Day Director Limited as Corporate Director
18 October 2007
Resigned Emery, Jonathan Michael as Director
18 October 2007
Appointed Sunny Day Secretary Limited as Corporate Secretary
18 October 2007
Resigned Hardie, Nicholas Alan Scott as Director
18 October 2007
Resigned Atkins, David John as Director
18 October 2007
Resigned Cole, Peter William Beaumont as Director
18 October 2007
Resigned Haydon, Stuart John as Secretary
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
30 June 2006
Resigned Baker, Michael John as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
28 March 2003
Appointed Atkins, David John as Director
23 September 2002
Appointed Baker, Michael John as Director
23 September 2002
Appointed Haydon, Stuart John as Secretary
23 September 2002
Appointed Wright, Geoffrey Harcroft as Director
23 September 2002
Appointed Cole, Peter William Beaumont as Director
23 September 2002
Appointed Harris, Iain Farlane Sim as Director
23 September 2002
Appointed Hardie, Nicholas Alan Scott as Director
23 September 2002
Appointed Bywater, John Andrew as Director
23 September 2002
Resigned Walton, Timothy Paul as Director
23 September 2002
Resigned Alford, Nicholas Brian Treseder as Director
23 September 2002
Resigned Hewson, Andrew Nicholas as Director
23 September 2002
Resigned Huberman, Paul Laurence as Director
23 September 2002
Resigned Hollocks, Ian Michael as Secretary
31 March 2002
Resigned Evans, Christopher Mark Stephen as Director
20 November 2001
Appointed Alford, Nicholas Brian Treseder as Director
6 January 2000
Appointed Huberman, Paul Laurence as Director
9 August 1999
Appointed Evans, Christopher Mark Stephen as Director
29 July 1999
Appointed Hollocks, Ian Michael as Secretary
29 July 1999
Appointed Hewson, Andrew Nicholas as Director
29 July 1999
Appointed Walton, Timothy Paul as Director

Ownership 2 active

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

Corporate entity · Notified 18 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06332337
Corporate entity · Notified 18 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06332339

Holdings 2

Companies where Sunny Day Trading is registered as a person with significant control

Active
Active
Former controllers (2)
18 September 2025
Ceased Stephen Paul Mcbride — Has significant influence or control
18 September 2025
Ceased Didier Michel Tandy — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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