Sunny Day Property Limited

Active06770406 Private limited company
Incorporated
10 December 2008 (17 years)
Previously known as
Sunny Day (Bournemouth) (GP) Limited (until 28 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
2 August 2013
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
2 August 2013
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
19 July 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
30 March 2010
Appointed Mcbride, Stephen Paul as Director
10 December 2008
Appointed Tandy, Didier Michel as Director

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. 07207334
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

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 This company Owns 75–100% of shares
Sunny Day Property (No. 1) Limited Owns 75–100% of shares
Sunny Day Property (No. 2) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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