Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Sunny Day Property (No. 1) Limited
- Incorporated
- 2 August 2007 (19 years)
- Previously known as
- Sunny Day Capital Limited (until 11 April 2010)Sunny Day Property (No. 1) Limited (until 8 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit A PodiumThorpe Park ViewLeedsLS15 8GH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 August 2013
Director · Appointed 30 March 2010
British
Born January 1957 (69)
Director · Appointed 5 September 2008
British
Born August 1959 (67)
Officer history (3 former)
2 August 2013
2 August 2013
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
4 November 2010
19 July 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
19 July 2010
30 March 2010
5 September 2008
2 August 2007
2 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06770406
Holdings 1
Companies where Sunny Day Property (No. 1) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
18 September 2025
18 September 2025
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sunny Day Capital Limited Owns 25–50% of shares
Sunny Day Property Limited Owns 75–100% of shares
Sunny Day Property (No. 1) Limited This company Owns 75–100% of shares
Sunny Day Property (No. 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 5 February 2026 | Register inspection address has been changed | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Register(s) moved to registered inspection location |
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