Sunnycentral Property Management Limited

Active03945900 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Christian Oliver Bilal
Timothy Edward Parker
Matthieu De La Chevardiere
Accounts type
Micro entity
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bilal, Christian Oliver
Director · Appointed 6 January 2017
German
Born December 1970 (55)
Parker, Timothy Edward
Director · Appointed 27 June 2015
British
Born August 1985 (41)
De La Chevardiere, Matthieu
Director · Appointed 22 December 2010
French
Born February 1986 (40)
Director · Appointed 24 March 2000
Also at Econtex Ltd
Greek
Born August 1974 (52)
Officer history (17 former)
12 December 2018
Resigned Ilyin, Andrei Alexandrovitch as Director
6 January 2017
Resigned Whyte, Andrew James as Director
6 January 2017
Appointed Bilal, Christian Oliver as Director
27 June 2015
Appointed Parker, Timothy Edward as Director
1 March 2014
Resigned Hill, Damien Glenn as Director
17 October 2011
Resigned Rossan, Charlotte Elise as Director
17 October 2011
Appointed Ilyin, Andrei Alexandrovitch as Director
25 March 2011
Appointed Whyte, Andrew James as Director
25 March 2011
Resigned Fatima, Shaheed as Director
22 December 2010
Appointed De La Chevardiere, Matthieu as Director
22 December 2010
Resigned De Santis, Vincent as Director
12 December 2008
Appointed Hill, Damien Glenn as Director
12 December 2008
Resigned Rankin, Lachlan John as Secretary
12 December 2008
Resigned Rankin, Lachlan John as Director
17 September 2006
Appointed Rankin, Lachlan John as Secretary
17 September 2006
Resigned Saverneva, Maria as Secretary
21 October 2005
Appointed Rossan, Charlotte Elise as Director
21 October 2005
Resigned Haegler, Urs as Director
14 March 2005
Resigned Dixon, Emily Kate as Director
11 March 2005
Appointed Fatima, Shaheed as Director
12 January 2005
12 January 2005
Appointed Rankin, Lachlan John as Director
15 December 2003
Resigned Dixon, Emily Kate as Secretary
15 December 2003
Appointed Saverneva, Maria as Secretary
10 April 2001
Resigned Shearman, Martin James as Director
10 April 2001
Appointed Hotham, William Beaumont, The Hon as Director
24 March 2000
Appointed Shaverneva, Maria as Director
24 March 2000
Appointed Shearman, Martin James as Director
24 March 2000
Appointed Haegler, Urs as Director
24 March 2000
Appointed Dixon, Emily Kate as Director
24 March 2000
Appointed De Santis, Vincent as Director
24 March 2000
Appointed Dixon, Emily Kate as Secretary
24 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Fixed Assets£15,000£15,000£15,000£15,000£15,000
Creditors (< 1 year)£14,995£14,995£14,995£14,995£14,995
Net Current Assets(£14,995)(£14,995)(£14,995)(£14,995)(£14,995)
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates13 March 2026
31 December 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates13 March 2025
31 December 2024Micro company accounts31 March 2024
2 May 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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