Sunglen Properties Ltd

Active05295922 Private limited company
Incorporated
24 November 2004 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
British
Born June 1962 (64)
Director · Appointed 5 April 2017
Kenyan
Born April 1960 (66)
Director · Appointed 5 April 2017
British
Born November 1970
Officer history (8 former)
30 April 2025
Resigned Patel, Yunus as Director
30 April 2025
Resigned Hussein, Mohamed Ismail as Director
18 February 2021
Appointed Patel, Salim Ibrahim as Director
26 July 2020
Resigned Robinson, Mark as Director
5 April 2017
Appointed Munshi, Munavvar as Director
5 April 2017
Appointed Munshi, Mushtaq Mohamed as Director
13 March 2017
Appointed Robinson, Mark as Director
9 November 2016
Resigned Mohmed, Risvan as Director
9 November 2016
Resigned Mohmed, Femida as Secretary
11 March 2015
Resigned Patel, Salim Ibrahim as Director
31 January 2013
Appointed Hussein, Mohamed Ismail as Director
31 January 2013
Appointed Patel, Yunus as Director
31 January 2013
Appointed Patel, Salim Ibrahim as Director
24 November 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
24 November 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 November 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 November 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 November 2004
Appointed Mohmed, Femida as Secretary
24 November 2004
Appointed Mohmed, Risvan as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12251888
Former controllers (3)
27 July 2020
Ceased Munshi Investments Limited — Owns 25–50% of shares
27 July 2020
Ceased Pearl Holdings Limited — Owns 75–100% of shares
24 August 2017
Ceased Pearl Holdings Limited — Owns 25–50% of shares

Financials

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

Cash
£1,233
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£228,205) (£213,468) (£252,335) (£103,000) (£104,706) (£101,463) (£103,699)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£68,025£68,025£68,025
Current Assets£689,813£688,749£688,280£688,062£1,545,587£1,650,671£2,068,234
Debtors£688,580£688,580£688,280£687,975£1,543,723£1,570,304£1,566,930
Cash£1,233£169£0£87£1,864£80,367£501,304
Creditors (< 1 year)£793,512£790,212£792,986£791,062£1,865,947£1,932,164£2,364,464
Net Current Assets(£103,699)(£101,463)(£104,706)(£103,000)(£320,360)(£281,493)(£296,230)
Shareholder Funds(£103,699)(£101,463)(£104,706)(£103,000)(£252,335)(£213,468)(£228,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
23 December 2025Confirmation statement with no updates24 November 2025
30 April 2025Termination of appointment of a director
30 April 2025Termination of appointment of a director
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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