Sunflower Industrial Parks Limited

Active04467037 Private limited company
Incorporated
21 June 2002 (24 years)
Previously known as
Dunedin Industrial Parks Limited (until 15 September 2017)
Hansteen Industrial Parks Limited (until 3 November 2014)
Spencer Business Parks Limited (until 6 January 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
54
Outstanding
3
Part satisfied
0
Satisfied
51

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born February 1981 (45)
Director · Appointed 23 May 2024
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born May 1980 (46)
Director · Appointed 23 May 2024
Also at Hansteen Saltley Nominee No.2 Limited, Hansteen Property Investments Limited, Potter Mezzco Ltd · more companies
British
Born April 1980 (46)
Director · Appointed 31 January 2023
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born September 1980 (46)
Officer history (35 former)
1 January 2025
Appointed Jones, Andrew Richard as Director
23 May 2024
Appointed Stewart, Graeme Carrigan as Director
23 May 2024
Appointed Watkins, Christopher Alan as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
31 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
31 January 2023
Appointed Roberts, Daniel George as Director
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
17 September 2020
Resigned O'Flaherty, Michelle as Director
17 September 2020
Appointed Jaffe, Daniel Marc Richard as Director
17 July 2020
Resigned Lejune, Amy Nicole as Director
29 January 2020
Resigned Bourgeois, Melissa Gabrielle as Director
13 December 2018
Appointed O'Flaherty, Michelle as Director
13 December 2018
Resigned Bredero, Annick Agnes as Director
4 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
4 April 2018
Appointed Bredero, Annick Agnes as Director
11 December 2017
Appointed Lejune, Amy Nicole as Director
11 December 2017
Resigned Vijselaar, Daniel Christopher as Director
30 August 2017
Appointed Kalsbeek, Maurice Alexander as Director
30 August 2017
Appointed Bourgeois, Melissa Gabrielle as Director
30 August 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
30 August 2017
Resigned Marks, Michael Daniel as Director
30 August 2017
Resigned Isaacs, Adam as Director
30 August 2017
Appointed Vijselaar, Daniel Christopher as Director
15 March 2016
Appointed Isaacs, Adam as Director
14 October 2015
Resigned Walker, Samuel Andrew as Director
5 February 2015
Appointed Walker, Samuel Andrew as Director
5 February 2015
31 October 2014
Resigned Jones, Morgan Lewis as Director
31 October 2014
Resigned Lowes, Richard Phillip as Director
31 October 2014
Resigned Havery, James Mark as Director
31 October 2014
Appointed Marks, Michael Daniel as Director
31 October 2014
Resigned Hornbuckle, Sarah Michaella as Secretary
31 October 2014
Resigned Watson, Ian Richard as Director
31 October 2014
Resigned Heathwood, Derek Kevin as Director
31 October 2014
Resigned Ovens, Mark Douglas as Director
31 October 2014
31 October 2014
Resigned Mcdonald, Janine Anne as Director
17 April 2012
Appointed Havery, James Mark as Director
21 December 2011
Resigned Duckett, Philip as Director
21 December 2011
Appointed Mcdonald, Janine Anne as Director
21 December 2011
Appointed Lowes, Richard Phillip as Director
21 December 2011
Appointed Ovens, Mark Douglas as Director
21 December 2011
Appointed Jones, Morgan Lewis as Director
21 December 2011
Appointed Watson, Ian Richard as Director
21 December 2011
Appointed Heathwood, Derek Kevin as Director
21 December 2011
Resigned Mcfarlane, Andrew James as Director
21 December 2011
Resigned Johnson, Merriel Anne as Director
21 December 2011
Resigned Duckett, Philip as Secretary
21 December 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
14 June 2011
Appointed Mcfarlane, Andrew James as Director
21 September 2010
Resigned Spencer, James Dennis as Director
13 September 2010
Resigned Spencer, Katherine Michelle as Director
30 June 2009
Resigned Learmont Hughes, Christopher David as Director
8 April 2008
Resigned Silcock, Jayne Elizabeth as Director
18 December 2006
Appointed Learmont Hughes, Christopher David as Director
11 January 2006
Appointed Duckett, Philip as Director
21 December 2005
Resigned Wilson, Frederick Findlay as Director
5 December 2005
Resigned Wilson, Frederick Findlay as Secretary
5 December 2005
Appointed Duckett, Philip as Secretary
22 July 2003
Resigned Furlong, Gwynne Patrick as Director
9 June 2003
Appointed Wilson, Frederick Findlay as Secretary
9 June 2003
Resigned Spencer, Kathryn Michelle as Secretary
21 June 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
21 June 2002
Appointed Wilson, Frederick Findlay as Director
21 June 2002
Appointed Furlong, Gwynne Patrick as Director
21 June 2002
Appointed Silcock, Jayne Elizabeth as Director
21 June 2002
Appointed Spencer, Kathryn Michelle as Secretary
21 June 2002
Appointed Spencer, Katherine Michelle as Director
21 June 2002
Resigned Corporate Administration Services Limited as Corporate Director
21 June 2002
Appointed Spencer, James Dennis as Director
21 June 2002
Appointed Corporate Administration Services Limited as Corporate Director
21 June 2002
Appointed Johnson, Merriel Anne as Director
21 June 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
30 August 2017
Ceased Marvin Rice — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with no updates26 June 2026
13 August 2025Total exemption full accounts31 December 2024
30 June 2025Appointment of a director
30 June 2025Confirmation statement with no updates26 June 2025
Show all recent filings

Some other companies at this address

Acorn Park Management Ltd
Ashtenne (Aif) Limited
Ashtenne (Severnside) Limited
Ashtenne Industrial (General Partner) Limited
Ashtenne Industrial Fund Nominee No.1 Limited
Ashtenne Industrial Fund Nominee No.2 Limited

Other companies in this industry

Folkestone
Leeds
Wetherby
Sunderland
London

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?